DOSSIERS / MN DESALINATION HOLDINGS LIMITED
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MN DESALINATION HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-12-31
KYBE ID: HE485945 · HE485945 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MN DESALINATION HOLDINGS LIMITED
DRCIP data.gov.cy
HE485945
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-31
DRCIP data.gov.cy
Καρπενησίου, 30,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

466 total

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

AB STORY PRODUCTION LIMITEDactiveACINONYXA LIMITEDactiveAESTHERA LIMITEDactiveAETOLIA TRADING LIMITEDdissolvedAISA INVESTMENTS LIMITEDactiveAKKIR HOLDINGS LIMITEDactiveAKTEL SHIPPING CO LIMITEDdissolvedALBI CONSULTING COMPANY LIMITEDactiveALEPOUSIA HOLDING LIMITEDactiveALONAVIA HOLDINGS LIMITEDdissolvedAMATILUS HOLDINGS LIMITEDdissolvedANDRATTOL LIMITEDdissolvedANIMAR GRAPHIC SUPPLY LIMITEDdissolvedANNIBAS AGRO PRODUCTSdissolvedANNOUNSARIO LIMITEDdissolvedAPTREND ENTERPRISES LIMITEDdissolvedARBOLIVA HOLDINGS LIMITEDactiveARCHEOPS HOLDINGS LIMITEDactiveARGO SYSTEMS CYPRUS LIMITEDdissolvedARIELLE CONSTRUCTION LIMITEDdissolved

+446 more

Connections

7 links
Shared operator — likely the same administrator
NETCOM LIMITEDShared officer / director · 8 share thisM.N. LARNACA DESALINATION CO. LIMITEDShared officer / director · 8 share thisNAJADA HOLDINGS LIMITEDShared officer / director · 8 share thisVERENDRYA VENTURES LIMITEDShared officer / director · 8 share thisALCORNUS ENTERPRISES LIMITEDShared officer / director · 8 share thisCUC CYPRUS UTILITIES COMPANY LIMITEDShared officer / director · 8 share thisM.N. LIMASSOL WATER CO. 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 (BORGER)director—Cyprus registry
OMER BARdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΕΙΡΗΝΑΡΧΟΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΧΑΝΔΡΙΩΤΗΣdirector—Cyprus registry
ROMANOS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 466 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