DOSSIERS / WISE WOLVES GROUP LTD
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Company dossier

WISE WOLVES GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-08
KYBE ID: HE366896 · HE366896 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
WISE WOLVES GROUP LTD
DRCIP data.gov.cy
HE366896
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Μάρκου Δράκου, 66-68,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Corporate ownership network
WISE WOLVES FINANCE LTDOwns / controls · active
Shared operator — likely the same administrator
PHENOMENOLOGY HOSPITALITY LTDShared registered address · 8 share thisM & M COFFEE SHOP 75 LIMITEDShared registered address · 8 share thisWISE WOLVES CAPITAL (EU) LTDShared registered address · 8 share thisTRIA BRIDGE LIMITEDShared registered address · 8 share thisWISE WOLVES FINANCE LTDShared registered address · 8 share thisWISE WOLVES PAYMENT INSTITUTION LIMITEDShared registered address · 8 share thisWISE WOLVES CORPORATION LIMITEDShared registered address · 8 share thisCHARITABLE FOUNDATION FOR CHILDREN "TOGETHER FOREVER"Shared officer / director · 10 share thisTAYGA FAMILY ASSETS LIMITEDShared officer / director · 10 share thisWISE WOLVES MARKETS LTDShared officer / director · 10 share thisGROTERA LTDShared officer / director · 10 share thisWISE WOLVES LABS LTDShared officer / director · 10 share thisWISE WOLVES CORPORATION LIMITEDShared officer / director · 10 share thisTRIA HOLDING LIMITEDShared officer / director · 10 share thisTRIA BRIDGE LIMITEDShared officer / director · 10 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.

Showing 16 of 17 — full graph via /v1/entities/HE366896/network.

People with significant control

2 people
NameRoleFromSource
ΑΡΤΕΜ ΣΤΟΠΝΕΒΙΤΣdirector—Cyprus registry
WISE WOLVES SECRETARY LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100