DOSSIERS / VELURIA FOUNDATION LTD
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Company dossier

VELURIA FOUNDATION LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-01
KYBE ID: HE478819 · HE478819 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
VELURIA FOUNDATION LTD
DRCIP data.gov.cy
HE478819
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2025-08-01
DRCIP data.gov.cy
Γεώργιου Καραισκάκη, 11-13,, CARISA SALONICA, Flat 102,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

352 total

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

100WERDEN COMPANY LTDactive100WERDEN LTDactive4BETTERLIFE HOLDING LTDactive5BASICS LTDactiveA & AMB MANAGEMENT LTDactiveAB SOUL IMPACT LTDactiveADK-BAUR-KUHN LTDactiveAEROBALANCE LTDactiveAGILEZEN CONSULTING & SOLUTIONS LTDactiveA. GRANGE INTERNATIONAL LTDactiveAI REALMS LTDactiveAI SCALING HOLDING LTDactiveAI SCALING LTDactiveAJNO MEDIA LTDactiveAKASHA CONSULTING LTDactiveAK TERRA NOVA LTDactiveAKWISO LTDactiveALBAKOS MANAGEMENT LTDactiveALMANSARA LTDactiveALNET LTDactive

+332 more

Connections

6 links
Shared operator — likely the same administrator
OBLIVIS FOUNDATION LTDShared officer / director · 7 share thisALPHAWAVE IT LTDShared officer / director · 7 share thisNOCTRIX INVESTMENTS LTDShared officer / director · 7 share thisGLOBAL BLUE SALMON LTDShared officer / director · 7 share thisNOCTORUM INVESTMENTS LTDShared officer / director · 7 share thisCELESTARA FOUNDATION LTDShared officer / director · 7 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
CHRISTIAN BERND MEYERSdirector—Cyprus registry
FLORIAN WILKsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100