DOSSIERS / J & M WOODWORKS LTD
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Company dossier

J & M WOODWORKS LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-19
KYBE ID: HE365126 · HE365126 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
J & M WOODWORKS LTD
DRCIP data.gov.cy
HE365126
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-19
DRCIP data.gov.cy
Ολυμπίας, 1,, Κοκκινοτριμμυθιά, 22660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
PHOLOCAM LIMITEDShared officer / director · 2 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
NameRoleFromSource
JAMIL ALIMAMdirector—Cyprus registry
WAEL SHEIKHESLIMdirector—Cyprus registry
WAEL SHEIKHESLIMsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100