DOSSIERS / ACAUDALADO COMPANY LTD
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Company dossier

ACAUDALADO COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-16
KYBE ID: HE482032 · HE482032 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ACAUDALADO COMPANY LTD
DRCIP data.gov.cy
HE482032
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-16
DRCIP data.gov.cy
Σύμης, 14,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΤΟ ΠΑΡΠΕΡΙΚΟ ΤΟΥ ΧΡΙΣΤΟΥShared officer / director · 8 share thisCOW R US FARM LTDShared officer / director · 8 share thisCUERNO COMPANY LTDShared officer / director · 8 share thisFOGONERO COMPANY LTDShared officer / director · 8 share thisAFAMADO COMPANY LTDShared officer / director · 8 share thisΑΔΕΛΦΟΙ Χ.Π. ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisARBOLAR COMPANY LTDShared officer / director · 8 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
NameRoleFromSource
ΧΡΗΣΤΟΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥsecretary—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 8 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100