DOSSIERS / WISE WOLVES MANAGEMENT LTD
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Company dossier

WISE WOLVES MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-28
KYBE ID: HE367686 · HE367686 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
WISE WOLVES MANAGEMENT LTD
DRCIP data.gov.cy
HE367686
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-28
DRCIP data.gov.cy
Σπύρου Κυπριανού, 61,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

872 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 PASS LIMITEDdissolvedABELISKactiveABELIYAactiveABOVETON LTDdissolvedABRUKAactiveABTRUST CORPORATION LTDdissolvedACATHERIO INVESTMENTS LTDdissolvedACCENTI CAPITAL LTDactiveACREGENIA HOLDINGS LTDdissolvedADAINVILLER HOLDINGS LTDdissolvedADAM ALEXANDER CONSULTANCY LTDactiveADELPHA INVESTMENTS LTDstrike_offADK CAPITAL AND STRATEGY INVESTMENTS LIMITEDdissolvedADPRO MEDIA LTDstrike_offADQUANTUM HOLDING LTDactiveADQUANTUM LTDactiveAFALINAactiveAGALUSKO INVESTMENTS LTDdissolvedAGNELOP HOLDINGS LTDdissolvedAIMING DEVELOPMENT GROUP (CY) LTDdissolved

+852 more

People with significant control

3 people
NameRoleFromSource
ΣΒΕΤΛΑΝΑ ΟΡΦΑΝΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΒΑΤΖΙΑΣdirector—Cyprus registry
WISE WOLVES SECRETARY LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 872 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100