DOSSIERS / WISE WOLVES TRUST LTD
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Company dossier

WISE WOLVES TRUST LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-15
KYBE ID: HE385210 · HE385210 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
WISE WOLVES TRUST LTD
DRCIP data.gov.cy
HE385210
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-15
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

Connections

6 links
Shared operator — likely the same administrator
WISE WOLVES SECRETARY LTDShared officer / director · 4 share thisWISE WOLVES MANAGEMENT LTDShared officer / director · 4 share thisWISE WOLVES CAPITAL (EU) LTDShared officer / director · 4 share thisWISE WOLVES FINANCE LTDShared officer / director · 5 share thisWISE WOLVES PAYMENT INSTITUTION LIMITEDShared officer / director · 5 share thisTRIA SOFTWARE LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
SERGEY STOPNEVICHdirector—Cyprus registry
ΣΒΕΤΛΑΝΑ ΟΡΦΑΝΙΔΟΥdirector—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 5 companies

Risk journey — why 29?

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