DOSSIERS / WISE WOLVES PAYMENT INSTITUTION LIMITED
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WISE WOLVES PAYMENT INSTITUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-30
KYBE ID: HE375477 · HE375477 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
WISE WOLVES PAYMENT INSTITUTION LIMITED
DRCIP data.gov.cy
HE375477
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Μάρκου Δράκου, 66-68,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
WISE WOLVES CORPORATION LIMITEDShared web domain · 2 share thisWISE WOLVES CORPORATION LIMITEDShared mail server · 2 share thisWISE WOLVES CAPITAL (EU) LTDShared officer / director · 5 share thisWISE WOLVES FINANCE LTDShared officer / director · 5 share thisPAYPRIVA LTDShared officer / director · 5 share thisTHE GREYWALL CONSULTINGShared officer / director · 5 share thisTRIA SOFTWARE LIMITEDShared officer / director · 5 share thisWISE WOLVES TRUST LTDShared officer / director · 5 share thisT.CORNERSTONECONSULTING LTDShared officer / director · 5 share thisT.CORNERSTONEADVISER LTDShared officer / director · 5 share thisWISE WOLVES GROUP LTDShared registered address · 8 share thisWISE WOLVES CAPITAL (EU) LTDShared registered address · 8 share thisPHENOMENOLOGY HOSPITALITY LTDShared registered address · 8 share thisM & M COFFEE SHOP 75 LIMITEDShared registered address · 8 share thisTRIA BRIDGE 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.

Showing 15 of 17 — full graph via /v1/entities/HE375477/network.

People with significant control

6 people
NameRoleFromSource
NATALJA DROZDAdirector—Cyprus registry
SERGEY STOPNEVICHdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΙΦΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΒΙΤΛΑΝΑ ΜΟΡΟΖΥKdirector—Cyprus registry
WISE WOLVES SECRETARY LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100