DOSSIERS / VERITYV AI LIMITED
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Company dossier

VERITYV AI LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-03-04
KYBE ID: HE488951 · HE488951 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
VERITYV AI LIMITED
DRCIP data.gov.cy
HE488951
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-04
DRCIP data.gov.cy
Μιχαήλ Κάσιαλου, 1,, Flat 401,, Αγίοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
G.C. AVRAAMIDES MEDICAL LABS LTDShared officer / director · 11 share thisEMRF V.C.I.C. RAIF PLCShared officer / director · 11 share thisDALCHER HOLDINGS LIMITEDShared officer / director · 11 share thisP.F.A. POSYDON ADMINISTRATION LIMITEDShared officer / director · 11 share thisHEYPOUTT LIMITEDShared officer / director · 11 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΠΕΛΑΓΙΑΣ, ΧΡΙΣΤΟΔΟΥΛΟΥ & ΒΡΑΧΑΣShared officer / director · 11 share thisHIGH PRIDE ROCK INVESTMENTS LIMITEDShared officer / director · 11 share thisG. AVRAAMIDES TRADING LIMITEDShared officer / director · 11 share thisCARMIKE LIMITEDShared officer / director · 11 share thisF.N.S. HOLDINGS LIMITEDShared officer / director · 11 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

6 people
NameRoleFromSource
EL-SHAHAT SAMAH MOHAMED MOHAMEDdirector—Cyprus registry
SAMEH EL-SHAHATdirector—Cyprus registry
ΑΡΙΣΤΟΔΗΜΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100