KYBE — See who's really behind any company

Company dossier

CACTM TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-12
KYBE ID: HE489372 · HE489372 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCACTM TRADING LTD

DRCIP data.gov.cy

RegistrationHE489372

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-03-12

DRCIP data.gov.cy

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

DRCIP data.gov.cy

Companies at this address

3 total

ELLI CHARALAMBOUS LIMITEDdissolved REFORTUNE LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ELLI CHARALAMBOUS LIMITEDShared registered address · 3 share this REFORTUNE 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

2 people

Name	Role	From	Source
ΙΩΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΙΩΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100