Key facts
activeSOLAR MOON ENERGY 1 LTD
DRCIP data.gov.cy
HE482085
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-17
DRCIP data.gov.cy
Επιδαύρου, 14,, Καλόγηροι, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
SOLAR MOON ENERGY 1 LTD
RISK SCORE22LOW RISK
Companies at this address
22 totalA.K.T. ENERBLOCK LTDARETIO LIMITEDCOMPERIO LIMITEDDARETI ENTERPRISES LIMITEDDETIFOSS LIMITEDD.K.V.T. INVESTMENTS LTDHUBLOC CONSTRUCTION & DEVELOPMENT LTDHUBLOC ENERGY LTDHUBLOC INVESTMENTS LTDINMANSIL LTDLABARA LIMITEDMARFELI LIMITEDNARIA LIMITEDPVP SOLAR FLARE LIMITEDSERENEVA LIMITEDSMARKLABS LIMITEDSOLAR MOON ENERGY 2 LTDSOLAR MOON ENERGY LTDTORBRECK LIMITEDV.T.D.K PROPERTY & INVESTMENTS LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥ | director | — | Cyprus registry |
| ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥ | director | — | Cyprus registry |
| ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100