DOSSIERS / FSMT FIRST SAHARA MERCHANT LTD
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Company dossier

FSMT FIRST SAHARA MERCHANT LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-03
KYBE ID: HE401622 · HE401622 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
FSMT FIRST SAHARA MERCHANT LTD
DRCIP data.gov.cy
HE401622
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-03
DRCIP data.gov.cy
Μιχαλάκη Παρίδη, 4,, Τερσεφάνου, 7562, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ROBERTO BARBIERIdirector—Cyprus registry
ROBERTO BARBIERIsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ROBERTO BARBIERI (officer) matches PEP Roberto Barbieri — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERTO BARBIERI (officer) matches PEP Roberto Barbieri — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100