KYBE — See who's really behind any company

Company dossier

REFORTUNE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-31
KYBE ID: HE167293 · HE167293 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameREFORTUNE LIMITED

DRCIP data.gov.cy

RegistrationHE167293

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-10-31

DRCIP data.gov.cy

Registered addressΑγίας Σοφίας, 3,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CACTM TRADING LTDactive ELLI CHARALAMBOUS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

CACTM TRADING LTDShared registered address · 3 share this ELLI CHARALAMBOUS LIMITEDShared registered address · 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
ΚΩΣΤΑΣ ΓΙΑΛΛΟΥΡΟΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΓΙΑΛΛΟΥΡΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100