Who owns EVEREST INVESTMENTS TRADING LIMITED?

In the current sources, EVEREST INVESTMENTS TRADING LIMITED is connected to Yiannakis Christodoulou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EVEREST INVESTMENTS TRADING LIMITED's risk level?

WhiteIntel flags EVEREST INVESTMENTS TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EVEREST INVESTMENTS TRADING LIMITED appear across sources?

EVEREST INVESTMENTS TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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EVEREST INVESTMENTS TRADING LIMITED

Name: EVEREST INVESTMENTS TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EVEREST INVESTMENTS TRADING LIMITED, Company, GB

Lowremoved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Owners: 1
Beneficial owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: removed
Incorporated: 2023-01-27
Legal form: registered overseas entity
Registered office: Aleman, Cordero, Galindo & Lee Trust (Bvi) Limited Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, Virgin Islands, British

Low

Risk

EVEREST INVESTMENTS TRADING LIMITED is a registered overseas entity registered in GB, incorporated 2023-01-27 (removed).

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Ownership & control

Owners / controllers

EVEREST INVESTMENTS TRADING LIMITED
- Yiannakis Christodoulou· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: OE018543
Status: removed
Type: registered overseas entity
Incorporated: 2023-01-27
Registered office: Aleman, Cordero, Galindo & Lee Trust (Bvi) Limited Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, Virgin Islands, British

Beneficial owners · PSC · 1 current

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Yiannakis Christodoulou
individual PSC · United Kingdom · since 2022-08-01
ownership of shares more than 25 percent registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on EVEREST INVESTMENTS TRADING LIMITED. Notes are community-contributed leads, not verified facts.

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