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Company dossier

ABSOLUTE PROPERTY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-15
KYBE ID: HE152117 · HE152117 · 3 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameABSOLUTE PROPERTY SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE152117

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-09-15

DRCIP data.gov.cy

Registered addressΒασίλη Μιχαηλίδη, 21,, 3026, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,002 total

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

3 BOREMIO LIMITEDstrike_off 5 OCEANS MARINE LIMITEDdissolved 7 AUREVO LIMITEDactive AASLESHA ENTERPRISES LIMITEDactive ABEMENA TRADING LIMITEDactive A.C.A FOUNDATION HELPING HANDS LTDstrike_off ACT ON VISION CORPORATE LTDdissolved ACTURUS TRADING LIMITEDdissolved ACUERDO MANAGEMENT LIMITEDstrike_off ADNALA LIMITEDdissolved ADORABELLA LIMITEDdissolved ADUVELIA MANAGEMENT LIMITEDactive ADVONIA LIMITEDstrike_off A.E.M. CONSULTANTS LIMITEDdissolved AERION GALACTIC TECHNOLOGIES LIMITEDdissolved AF GROUP SPORT MANAGEMENT LIMITEDstrike_off AFIDOUSA MANAGEMENT SERVICES LTDdissolved AFRINVEST HARMONY LIMITEDdissolved AFTAB INTERNATIONAL PUBLIC LIMITEDstrike_off AGRIFOOD HOLDING (CYPRUS) LIMITEDdissolved

+982 more

Connections

1 link

Shared operator — likely the same administrator

E.T.S. EDUCATION AND TRAINING LIMITEDShared officer / director · 2 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

2 people

Name	Role	From	Source
JOHN MUNRO	director	—	Cyprus registry
VERONICA MUNRO	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,002 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

JOHN MUNRO (officer) matches PEP John Munro — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 34?

3 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Politically exposed person (PEP)

Composite risk score34/100