---
title: "VERVELIA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7722fb18-2a27-5c0a-ad4b-910ef397a82e
json: https://whiteintel.dev/api/public/dossier/7722fb18-2a27-5c0a-ad4b-910ef397a82e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VERVELIA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7722fb18-2a27-5c0a-ad4b-910ef397a82e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7722fb18-2a27-5c0a-ad4b-910ef397a82e  

## Ownership & control

### Holdings / subsidiaries

- **YIANNOUKAS MEDICAL LABORATORIES LIMITED** (Secretary) — https://whiteintel.dev/entity/cb3df9e4-6b8a-5d5e-9132-46d06e6c1e83
- **FITINVEST LIMITED** (Secretary) — https://whiteintel.dev/entity/3925c504-c165-57a5-9734-81f84e847070
- **CERDIC HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0459fd10-84cd-51cc-976c-29a829724f79
- **KARANSIS CORPORATION LΙΜΙTΕD.** (Secretary) — https://whiteintel.dev/entity/fd98d2d9-3481-5ef7-bf99-0249faa3287d
- **BESSIMO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/387490a6-4339-5993-850d-04a22e867015
- **HOLASTI DEVELOPMENTS LIMITED** (Director) — https://whiteintel.dev/entity/6cce91ac-8b82-5982-a7f7-4ffab29d8a44
- **CUBBON SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/afe44e5b-754d-5479-8fdb-f9f27f02bc2d
- **BANGALTER LIMITED** (Director) — https://whiteintel.dev/entity/ff1a3712-4c5e-5641-b59f-af949d69ef32
- **AΛΦΑ ΕΥΡΕΣΙΣ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/d78f0b76-837a-51de-a72e-78538573f053
- **PERKAMAT HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/9d69747f-02cf-5bbb-b9fd-2ada852eddcd
- **TRIMATAL HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/52103a25-05b8-5ceb-863e-59a7f0e362ec
- **GORAVLIN TRADING LTD** (Secretary) — https://whiteintel.dev/entity/2f15bbe7-239e-5e39-9f9c-3cc792a56a14

…and **36** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VERVELIA HOLDINGS LIMITED** — https://whiteintel.dev/entity/7722fb18-2a27-5c0a-ad4b-910ef397a82e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERVELIA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/7722fb18-2a27-5c0a-ad4b-910ef397a82e · Structured JSON: https://whiteintel.dev/api/public/dossier/7722fb18-2a27-5c0a-ad4b-910ef397a82e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._