DOSSIERS / FSMA TRADING LTD
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Company dossier

FSMA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-25
KYBE ID: HE482546 · HE482546 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
FSMA TRADING LTD
DRCIP data.gov.cy
HE482546
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-25
DRCIP data.gov.cy
Αμάλθειας, 1,, AMALTHIA VILLAS, HOUSE 6,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MANTOS FOODSERVICE (CYPRUS) LTDShared registered address · 2 share thisLEONTIOS VRYONIDES LLCShared officer / director · 4 share thisLUCENT JEWELLERY & PERFUMERYShared officer / director · 4 share thisMANTOS FOODSERVICE (CYPRUS) LTDShared officer / director · 4 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
NameRoleFromSource
ΛΕΟΝΤΙΟΣ ΒΡΥΩΝΙΔΗΣdirector—Cyprus registry
ROUVEN WEBERsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100