KYBE — See who's really behind any company

Company dossier

METALCRAFT BY JJ LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218983 · HE218983 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMETALCRAFT BY JJ LIMITED

DRCIP data.gov.cy

RegistrationHE218983

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-31

DRCIP data.gov.cy

Registered addressΙσαάκ Σολωμού,, AXIOTHEA BLOCK 10, Flat 5,, Πέγεια, 8560, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

J&V METAL CRAFT LTDShared officer / director · 3 share this LOUDEVIR LIMITEDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
JASON THOMAS SHAW	director	—	Cyprus registry
CLAIRE LOUISE FISHWICK	secretary	—	Cyprus registry
JANICE DAWSON	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100