DOSSIERS / EVEREST INDEX LIMITED
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Company dossier

EVEREST INDEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-06
KYBE ID: HE273029 · HE273029 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
EVEREST INDEX LIMITED
DRCIP data.gov.cy
HE273029
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-06
DRCIP data.gov.cy
Κολωνακίου, 37,, Λινόπετρα, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

AEM PRIME TRADE LTDdissolvedAFRICORE MINING LTDdissolvedAMATIA II LTDdissolvedAMATIA I LTDdissolvedAMATIA IV LTDstrike_offAVIZIAZO TRADING LTDactiveAVRATINA TRADING LTDstrike_offAYLEZO EUROPE (CY) LIMITEDdissolvedBLESIUS HOLDINGS LTDactiveBOUDICA CLIENT TRUSTactiveBOUDICA CONSULTING SERVICES LTDstrike_offBOUDICA GROUP LIMITEDstrike_offBOUDICA TRUSTEES LTDstrike_offBOULDER INVESTMENTS III LIMITEDstrike_offBRAINIAC COMPANY LIMITEDdissolvedCBT HOLDINGS LIMITEDdissolvedCOMMEXFX CAPITAL LIMITEDdissolvedCRUMENA HOLDINGS LIMITEDdissolvedDARK CAPITAL INTERNATIONAL ( CYPRUS ) LTDdissolvedEXORUS LTDdissolved

+43 more

People with significant control

3 people
NameRoleFromSource
DONGCHENG ZHOUdirector—Cyprus registry
GUANYAN CHENdirector—Cyprus registry
BOUDICA CONSULTING SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100