Key facts
activeSHINO CLEANING SERVICES LTD
DRCIP data.gov.cy
HE481567
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-07
DRCIP data.gov.cy
Δράμας, 6,, Στρόβολος, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
SHINO CLEANING SERVICES LTD
RISK SCORE16LOW RISK
Companies at this address
5 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΜΜΑΤΗΣ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΜΜΑΤΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΜΜΑΤΗΣ (officer) matches PEP Γεώργιος Μαυρομμάτης — member of the Senate of Greece, Greece. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100