DOSSIERS / WISE WOLVES CAPITAL (EU) LTD
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WISE WOLVES CAPITAL (EU) LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-07
KYBE ID: HE360935 · HE360935 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
WISE WOLVES CAPITAL (EU) LTD
DRCIP data.gov.cy
HE360935
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Μάρκου Δράκου, 66-68,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ALTIMAR LUXURY PROPERTIES LTDShared officer / director · 4 share thisWISE WOLVES MANAGEMENT LTDShared officer / director · 4 share thisWISE WOLVES TRUST LTDShared officer / director · 4 share thisWISE WOLVES SECRETARY LTDShared officer / director · 4 share thisWISE WOLVES PAYMENT INSTITUTION LIMITEDShared officer / director · 5 share thisWISE WOLVES FINANCE LTDShared officer / director · 5 share thisTRIA SOFTWARE LIMITEDShared officer / director · 5 share thisWISE WOLVES FINANCE LTDShared registered address · 8 share thisPHENOMENOLOGY HOSPITALITY LTDShared registered address · 8 share thisWISE WOLVES PAYMENT INSTITUTION LIMITEDShared registered address · 8 share thisWISE WOLVES CORPORATION LIMITEDShared registered address · 8 share thisM & M COFFEE SHOP 75 LIMITEDShared registered address · 8 share thisTRIA BRIDGE LIMITEDShared registered address · 8 share thisWISE WOLVES GROUP LTDShared registered address · 8 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

4 people
NameRoleFromSource
SERGEY STOPNEVICHdirector—Cyprus registry
ΣΒΕΤΛΑΝΑ ΟΡΦΑΝΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΒΑΤΖΙΑΣdirector—Cyprus registry
WISE WOLVES SECRETARY LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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