DOSSIERS / WISE WOLVES FINANCE LTD
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Company dossier

WISE WOLVES FINANCE LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-25
KYBE ID: HE361580 · HE361580 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 12Risk signals 1Sources

Key facts

active
WISE WOLVES FINANCE LTD
DRCIP data.gov.cy
HE361580
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Μάρκου Δράκου, 66-68,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Connections

12 links
Corporate ownership network
WISE WOLVES GROUP LTDOwns / controls · active
Shared operator — likely the same administrator
WISE WOLVES PAYMENT INSTITUTION LIMITEDShared officer / director · 5 share thisWISE WOLVES TRUST LTDShared officer / director · 5 share thisTRIA SOFTWARE LIMITEDShared officer / director · 5 share thisWISE WOLVES CAPITAL (EU) LTDShared officer / director · 5 share thisWISE WOLVES CAPITAL (EU) LTDShared registered address · 8 share thisTRIA BRIDGE LIMITEDShared registered address · 8 share thisWISE WOLVES GROUP LTDShared registered address · 8 share thisWISE WOLVES PAYMENT INSTITUTION LIMITEDShared registered address · 8 share thisPHENOMENOLOGY HOSPITALITY LTDShared registered address · 8 share thisWISE WOLVES CORPORATION LIMITEDShared registered address · 8 share thisM & M COFFEE SHOP 75 LIMITEDShared 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

6 people
NameRoleFromSource
ALLA STARODUBTSEVAdirector—Cyprus registry
SERGEY STOPNEVICHdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΣΑΒΤΣΕΝΚΟ ΠΑΣΧΑΛΙΔΗdirector—Cyprus registry
ΜΑΘΙΟΥ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
WISE WOLVES SECRETARY LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100