DOSSIERS / AGW INVESTMENT FUND RAIF V.C.I.C. PLC
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AGW INVESTMENT FUND RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2018-12-31
KYBE ID: HE393075 · HE393075 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
AGW INVESTMENT FUND RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE393075
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2018-12-31
DRCIP data.gov.cy
Αλκαίος, 7,, ALKAIOS COURT, Flat 103,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ORONA SHIPPING COMPANY LIMITEDShared officer / director · 4 share thisAGW SHIPMANAGEMENT LTDShared officer / director · 4 share thisINTERCREWING CYPRUS LTDShared officer / director · 4 share thisFINARTEL CAPITAL AIFLNP V.C.I.C. LTDShared registered address · 6 share thisFINANO NOMINEE SERVICES LTDShared registered address · 6 share thisALGODAR LTDShared registered address · 6 share thisGIGS WITH ME LTDShared registered address · 6 share thisRERUN COMMERCIAL LIMITEDShared registered address · 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
ANDREY SHISHKINdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
FINANO NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ (officer) matches PEP Giorgos Papanikolaou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100