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Company dossier

ACEBUCHE COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-16
KYBE ID: HE482028 · HE482028 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameACEBUCHE COMPANY LTD

DRCIP data.gov.cy

RegistrationHE482028

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-10-16

DRCIP data.gov.cy

Registered addressΣύμης, 14,, Κίτι, 7550, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ACAUDALADO COMPANY LTDactive AGUAZAL COMPANY LTDactive AJARAFE COMPANY LTDactive ALBACEA COMPANY LTDactive ALMIREZ COMPANY LTDactive ENZIA LTDstrike_off WETIS LIMITEDdissolved ΑΔΕΛΦΟΙ Χ.Π. ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔstrike_off ΠΑΝ.ΓΙΑN. (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΤΔdissolved ΤΑΒΕΡΝΑ ''ΤΟ ΦΙΛΟΤΙΜΟ'' ΛΤΔactive

Connections

3 links

Shared operator — likely the same administrator

ΓΕΩΡΓΙΟΣ (ΟΙ ΩΡΑΙΕΣ ΓΕΥΣΕΙΣ) ΛΤΔShared officer / director · 4 share this YIANNA HADJIPANAYIOTOU ARCHITECTURE STUDIO L.L.C.Shared officer / director · 4 share this ARBOLAR COMPANY LTDShared officer / director · 4 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
ΓΙΑΝΝΑ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΑ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2025-10-16) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 21?

2 signals

+14

Batch-formation cluster

Shared-director cluster

Composite risk score21/100