DOSSIERS / AGW SHIPMANAGEMENT LTD
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Company dossier

AGW SHIPMANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-07
KYBE ID: HE395292 · HE395292 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
AGW SHIPMANAGEMENT LTD
DRCIP data.gov.cy
HE395292
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-07
DRCIP data.gov.cy
Σπύρου Κυπριανού, 82,, EURO HOUSE, Floor 1,, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ADVINTECH LTDdissolvedAMTRANS SHIPPING LIMITEDdissolvedBRYSON MANAGEMENT LTDdissolvedCYPRUS SOAPHARMA LTDdissolvedD.A. DYNAMIC WEALTH INVESTMENT SOLUTIONS LIMITEDdissolvedDARE2DARE LTDstrike_offDYSSPRO LΙΜΙΤΕDdissolvedEVBD LTDdissolvedFLY INTERNATIONAL CONSULTING LIMITEDdissolvedFRADE INVESTMENTS LIMITEDdissolvedGULF TURBO DIESEL LTDdissolvedHOREC SERVICES LIMITEDdissolvedINVICTUS TOWER TRADING LTDdissolvedJAKEROR MANAGEMENT LIMITEDdissolvedKMG CAPITAL MARKETS LTDdissolvedL.G.Z. GROUP COMPANY LTDstrike_offMENTAX HOLDINGS LTDdissolvedMERCATOR SERVICES GROUP (CYPRUS) LIMITEDstrike_offNIKALEX SHIPPING AND TRADING CO. LTDdissolvedOCEANFRONT TRADING LTDdissolved

+17 more

Connections

7 links
Shared operator — likely the same administrator
SAINT NICHOLASShared officer / director · 2 share thisAGW INVESTMENT FUND RAIF V.C.I.C. PLCShared officer / director · 4 share thisHAIRMONY PROFESSIONAL COLORISTICS S.R.L.Shared officer / director · 4 share thisORONA SHIPPING COMPANY LIMITEDShared officer / director · 4 share thisINTERCREWING CYPRUS LTDShared officer / director · 4 share thisSENS DU MARCHEShared officer / director · 4 share thisLAVTAN TECHNOLOGIES LIMITEDShared 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

3 people
NameRoleFromSource
ALEXEY NIKITINdirector—Cyprus registry
ANDREY SHISHKINdirector—Cyprus registry
NATALIA SAKHAROVAdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100