DOSSIERS / T.CORNERSTONEADVISER LTD
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Company dossier

T.CORNERSTONEADVISER LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-18
KYBE ID: HE433422 · HE433422 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

strike_off
T.CORNERSTONEADVISER LTD
DRCIP data.gov.cy
HE433422
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-18
DRCIP data.gov.cy
Διός, 5,, Στρόβολος, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

31 links
Shared operator — likely the same administrator
ARTIFACT DESIGNSShared officer / director · 3 share thisPAYPRIVA LTDShared officer / director · 5 share thisTHE GREYWALL CONSULTINGShared officer / director · 5 share thisFERSONE HOLDINGS LTDShared officer / director · 5 share thisT.CORNERSTONECONSULTING LTDShared officer / director · 5 share thisWISE WOLVES PAYMENT INSTITUTION LIMITEDShared officer / director · 5 share thisLITHOBATES INVEST LTDShared officer / director · 5 share thisCYBERSPACE MANAGEMENT LIMITEDShared officer / director · 5 share thisRASINA INVESTMENTS LIMITEDShared officer / director · 5 share thisARTIFACT RESTORATIONS LTDShared registered address · 7 share thisCORNERSTONE (CY) HQShared registered address · 7 share thisT.CORNERSTONECONSULTING LTDShared registered address · 7 share thisETHERIDGE HOLDING LTDShared officer / director · 7 share thisALTINVEST PRO LTDShared officer / director · 7 share thisSAQRACO MARINE AGENCIES LIMITEDShared registered address · 7 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 31 — full graph via /v1/entities/HE433422/network.

People with significant control

6 people
NameRoleFromSource
PENELOPE DANTISdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΙΦΑΣdirector—Cyprus registry
ΚΙΚΗΣ ΛΑΓΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΟΥΡΕΤΤΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
VERBUM TRUSTEES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100