Agarinia N.V.
›Company22
›Articles of Incorporation1
›Company Structure1
›Share Ledger1
›Applications19
›116412
›Workfiles6
OGL/2024/2186/1164
GrantedCustomer
- Contact
- Andrea Maria Engelhardt
- compliance+lic@agarinia.com
- Company
- Agarinia N.V.
Review Timeline
SLShamira Leolina (User_81)
SLShamira Leolina (User_81)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
GHGisah Hollander (GH)
CPCedric Pietersz (Managing Director GCB)
SPSulmahine Penza-Kwidama (CGA USER 59)
SPSulmahine Penza-Kwidama (CGA USER 59)
Compliance Checklists
Application Verification ReviewCritical1 item
The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.
The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.
Application Due Diligence ReviewCritical4 items
Please provide a letter of appointment
<p>Please provide a letter of appointment as compliance officer.</p><p>Please also upload her cv </p>
Please provide a letter of appointment
Please provide a letter of appointment as compliance officer.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Please certify the SOW uploaded.</p>
Include an over 18 banner at footer of page
Include an over 18 banner at footer of page
Licensed Domains
2 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
No domains match these filters.
Qualified Person
8Andrea Maria EngelhardtNon Executive DirectorActive from Sep 25, 2024Until Oct 16, 2025
- Birth Month
- February 1968
- Passport Country
- Netherlands
- Position
- Director of a Company
Andrea Maria EngelhardtOfficial RepresentativeActive from Sep 25, 2024
- Birth Month
- February 1968
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Kleanthis NiarisUltimate Beneficiary OwnerActive from Sep 25, 2024
- Birth Month
- February 1974
- Passport Country
- Greece
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Kleanthis NiarisChief Executive OfficerActive from Sep 25, 2024
- Birth Month
- February 1974
- Passport Country
- Greece
- Position
- Chief Executive Officer
Nataliya ShklyarCompliance OfficerActive from Nov 8, 2024Until Apr 29, 2026
- Birth Month
- June 1996
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Andrea Maria EngelhardtManaging DirectorActive from Oct 16, 2025
- Birth Month
- February 1968
- Passport Country
- Netherlands
- Position
- Manager
Kleanthis NiarisChief Financial OfficerActive from Nov 13, 2025
- Birth Month
- February 1974
- Passport Country
- Greece
- Position
- Senior executive responsible for managing a company's financial activities
Mher MkrtchyanCompliance OfficerActive from Apr 24, 2026
- Birth Month
- December 1994
- Passport Country
- Armenia
- Position
- Chief Financial Officer
Local Representative
1EMagnus Curacao B.V.Official RepresentativeActive from May 2, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- eMagnus Curacao B.V.
- Business Type
- Local Representative Provider