DOSSIERS / WISE WOLVES LABS LTD
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Company dossier

WISE WOLVES LABS LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-23
KYBE ID: HE481052 · HE481052 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
WISE WOLVES LABS LTD
DRCIP data.gov.cy
HE481052
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-23
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

9 links
Shared operator — likely the same administrator
CHARITABLE FOUNDATION FOR CHILDREN "TOGETHER FOREVER"Shared officer / director · 10 share thisTRIA HOLDING LIMITEDShared officer / director · 10 share thisTAYGA FAMILY ASSETS LIMITEDShared officer / director · 10 share thisPRAIRIE VENTURES LTDShared officer / director · 10 share thisWISE WOLVES GROUP LTDShared officer / director · 10 share thisWISE WOLVES CORPORATION LIMITEDShared officer / director · 10 share thisGROTERA LTDShared officer / director · 10 share thisTRIA BRIDGE LIMITEDShared officer / director · 10 share thisWISE WOLVES MARKETS LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΑΡΤΕΜ ΣΤΟΠΝΕΒΙΤΣdirector—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

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100