Who owns YIANIS HOLDINGS LIMITED?

In the current sources, YIANIS HOLDINGS LIMITED is connected to Mr Yiannakis Christodoulou, Mr Yiannakis Christodoulou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is YIANIS HOLDINGS LIMITED's risk level?

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

Where does YIANIS HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

YIANIS HOLDINGS LIMITED

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

YIANIS HOLDINGS LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04977321). UBO chain traced 2 hops, 2 owners, 28 holdings, 7 officers. Cited to 2…

OO GB-COH-04977321Inc. 26 Nov 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-11-26
Legal form: ltd
Activity: 64209
Registered office: 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

YIANIS HOLDINGS LIMITED
- Mr Yiannakis Christodoulou· beneficial owner100%· via OpenOwnership
- Mr Yiannakis Christodoulou· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

YIANIS HOLDINGS LIMITED
- YIANIS MET LIMITED· beneficial owner100%· via OpenOwnership
- YIANIS HOMES LAM LIMITED· beneficial owner100%· via OpenOwnership
- COMMERCIAL STREET ASSETS LIMITED· beneficial owner100%· via OpenOwnership
- YIANIS INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- OCTAGON ASSETS LIMITED· beneficial owner100%· via OpenOwnership
- APEXMASTER LIMITED· beneficial owner100%· via OpenOwnership
- GOLD QUAY ASSETS LIMITED· beneficial owner100%· via OpenOwnership
- VEVEA INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- YIANIS SHIPPING LIMITED· beneficial owner100%· via OpenOwnership
- YIANIS GROUP LIMITED· beneficial owner100%· via OpenOwnership
- YIANIS FINANCE LIMITED· beneficial owner100%· via OpenOwnership
- ERENE PROPERTIES 3 LIMITED· beneficial owner87.5%· via CH PSC
- RIVERSIDE CREM 4 LIMITED· beneficial owner87.5%· via CH PSC
- OCTO 1 LIMITED· beneficial owner87.5%· via CH PSC
- MILLENIUM ASSETS LIMITED· beneficial owner87.5%· via CH PSC
- RIVERSIDE CREM 6 LIMITED· beneficial owner87.5%· via CH PSC
- YIANIS AIR LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on YIANIS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 04977321
Status: active
Type: ltd
Incorporated: 2003-11-26
Registered office: 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
SIC: 64209

/04

People & control

14 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CHRISTODOULOU, Erini Theophani
- director · British · appointed 2026-02-01 · Companies House
●
CHRISTODOULOU, Yiannakis Theophani
- director · British · appointed 2003-11-26 · Companies House
●
Mr Yiannakis Christodoulou
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
COMMERCIAL STREET ASSETS LIMITED
Also holds roles at 1 other company
- REVERIE ESTATES 2 LIMITEDbeneficial owner
●
ERENE PROPERTIES 3 LIMITED
Also holds roles at 1 other company
- ERENE PROPERTIES 2 LIMITEDbeneficial owner
●
GOLD QUAY ASSETS LIMITED
Also holds roles at 3 other companies
- HECTAGON ASSETS LIMITEDbeneficial owner
- YIANIS DOCKLANDS HOTELS LIMITEDbeneficial owner
- YIANIS HOTELS 3 LIMITEDbeneficial owner
●
HADJIIOANNOU, Lambros
- secretary · British · appointed 2003-11-26 · resigned · Companies House
- director · British · appointed 2007-06-21 · resigned · Companies House
●
OCTAGON ASSETS LIMITED
Also holds roles at 1 other company
- OCTAGON INVESTMENTS LIMITEDbeneficial owner
●
OCTO 1 LIMITED
Also holds roles at 1 other company
- OCTO 2 LIMITEDbeneficial owner
●
QA NOMINEES LIMITED
- corporate nominee director · appointed 2003-11-26 · resigned · Companies House
●
QA REGISTRARS LIMITED
- corporate nominee secretary · appointed 2003-11-26 · resigned · Companies House
●
RIVERSIDE CREM 4 LIMITED
Also holds roles at 2 other companies
- RIVERSIDE CREM 5 LIMITEDbeneficial owner
- CANARY RIVERSIDE ESTATE LIMITEDbeneficial owner
●
SHORT, Richard Vickery
- secretary · British · appointed 2007-06-21 · resigned · Companies House
●
YIANIS MET LIMITED
Also holds roles at 1 other company
- OCTAGON OVERSEAS LIMITEDbeneficial owner

14 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns YIANIS HOLDINGS LIMITED?: In the current sources, YIANIS HOLDINGS LIMITED is connected to Mr Yiannakis Christodoulou, Mr Yiannakis Christodoulou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is YIANIS HOLDINGS LIMITED's risk level?: WhiteIntel flags YIANIS HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does YIANIS HOLDINGS LIMITED appear across sources?: YIANIS HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YIANIS HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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