VERULIA INVESTMENTS LIMITED
Registration number HE145735 · Cyprus
VERULIA INVESTMENTS LIMITED is a private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It is in the process of being struck off the register. It has 1 director / officer on record. Signals for review: its registered address is shared by 1,709 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-02-17
- Type
- Private Company
- Registered address
- Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
- Post code
- 1095
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 1,709 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- INTER JURA CY (SERVICES) LIMITED secretary
Corporate ownership network
- DME LIMITED Parent / controller
Companies at the same registered address
- H.H. HUMBLE HOLDINGS LIMITED
- C COMPLIANCE
- INTER CONTINENTAL ENTERPRISES
- GREEN FOREST CAPITAL LIMITED
- MILLIMAN LIMITED
- RADIO SHACK
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VERULIA INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.