DOSSIERS / TRIA SOFTWARE LIMITED
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Company dossier

TRIA SOFTWARE LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-29
KYBE ID: HE422111 · HE422111 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TRIA SOFTWARE LIMITED
DRCIP data.gov.cy
HE422111
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Μάρκου Δράκου, 66-68,, BEON BUILDING,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

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

5 people
NameRoleFromSource
SERGEY STOPNEVICHdirector—Cyprus registry
WISE WOLVES MANAGEMENT LTDdirector—Cyprus registry
YURY DERBASOVdirector—Cyprus registry
ΛΙΛΙΤ ΜΕΡΥΑΝdirector—Cyprus registry
WISE WOLVES SECRETARY LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100