DOSSIERS / M.N. LARNACA DESALINATION CO. LIMITED
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M.N. LARNACA DESALINATION CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-07
KYBE ID: HE310218 · HE310218 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
M.N. LARNACA DESALINATION CO. LIMITED
DRCIP data.gov.cy
HE310218
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-07
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, ATHIENITIS CENTENNIAL BUILDING, Floor 1, Flat 104,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

7 links
Shared operator — likely the same administrator
CUC CYPRUS UTILITIES COMPANY LIMITEDShared officer / director · 8 share thisMN DESALINATION HOLDINGS LIMITEDShared officer / director · 8 share thisALCORNUS ENTERPRISES LIMITEDShared officer / director · 8 share thisNAJADA HOLDINGS LIMITEDShared officer / director · 8 share thisNETCOM LIMITEDShared officer / director · 8 share thisM.N. LIMASSOL WATER CO. LIMITEDShared officer / director · 8 share thisVERENDRYA VENTURES LIMITEDShared 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

7 people
NameRoleFromSource
BARAK GRABERdirector—Cyprus registry
MEIRAV ELAD BORGERdirector—Cyprus registry
OMER BARdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΕΙΡΗΝΑΡΧΟΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΧΑΝΔΡΙΩΤΗΣdirector—Cyprus registry
VALIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100