DOSSIERS / ANSWER ESTATES LIMITED
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Company dossier

ANSWER ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-13
KYBE ID: HE44213 · HE44213 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ANSWER ESTATES LIMITED
DRCIP data.gov.cy
HE44213
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-13
DRCIP data.gov.cy
'Ηρας, 22,, Flat 10,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
AFEMO LIMITEDdissolvedARES INSURANCE BROKERS LIMITEDdissolvedBILDER GOLD & PLATINUM LIMITEDdissolvedBLENIUM LIMITEDdissolvedB.T.B.H HOLDINGS LIMITEDdissolvedBUILDEXCELL LIMITEDdissolvedCALIMI LIMITEDdissolvedCEVR MARKETING LIMITEDdissolvedCONDOMINIUMS DEVELOPMENT LIMITEDdissolvedCULT-NET (OVERSEAS) LIMITEDdissolvedD. & A. HEELS LIMITEDdissolvedE.G. FOODSTUFFS LIMITEDdissolvedEMPORIO RED TRADING LIMITEDdissolvedESSER TRADING LIMITEDdissolvedGREVEST LIMITEDdissolvedGROPIUS LIMITEDdissolvedGULF CREDIT CYPRUS LIMITEDdissolvedHAVERSTOCK LIMITEDdissolvedMV NEWSIGHT LIMITEDdissolvedNEW ESPERIDES (SALES) LIMITEDdissolved

+17 more

Connections

5 links
Shared operator — likely the same administrator
ELYRIA DEVELOPMENT LIMITEDShared officer / director · 6 share thisΑΝΤΕΝΝΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG. KALLIS (HOTELS) LIMITEDShared officer / director · 6 share thisCONSTANTINOS VASILIOU DEVELOPER LIMITEDShared officer / director · 6 share thisSHRIMPOL HOLDING LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΞΥΔΙΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΞΥΔΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100