DOSSIERS / SPANSOLAR LIMITED
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Company dossier

SPANSOLAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-02-28
KYBE ID: HE471898 · HE471898 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SPANSOLAR LIMITED
DRCIP data.gov.cy
HE471898
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-28
DRCIP data.gov.cy
Ζήνωνος Σώζου, 22,, Flat 201,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ANTONIAZZI INVESTMENTS LIMITEDShared registered address · 2 share thisRAGECO LTDShared officer / director · 12 share thisRAGELIA PROJECT TWO LIMITEDShared officer / director · 12 share thisRAGELIA INVESTMENTS LIMITEDShared officer / director · 12 share thisAEA INNOVENTY LIMITEDShared officer / director · 12 share thisRAGELIA PROJECT ONE LIMITEDShared officer / director · 12 share thisASTROLAVOS SOLAR ENERGY (CY) LTDShared officer / director · 12 share thisA-NRG LIMITEDShared officer / director · 12 share thisA&G SANBAL ENERGY LTDShared officer / director · 12 share thisXBLA GEOSOLUTIONS LIMITEDShared officer / director · 12 share thisALPHA MELETITIKI ELECTROMECHANICAL CYPRUS L.L.C.Shared officer / director · 12 share thisBLUE MOUNTAIN ENERGY (CY) LTDShared officer / director · 12 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
ΓΕΩΡΓΙΟΣ ΜΠΑΛΑΤΣΟΣdirector—Cyprus registry
ΓΙΟΥΛΙΑ ΜΠΑΙΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100