DOSSIERS / T.CORNERSTONECONSULTING LTD
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Company dossier

T.CORNERSTONECONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-20
KYBE ID: HE434580 · HE434580 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
T.CORNERSTONECONSULTING LTD
DRCIP data.gov.cy
HE434580
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-20
DRCIP data.gov.cy
Διός, 5,, Στρόβολος, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CORNERSTONE CONSULTING & INVESTMENT ADVICEShared web domain · 2 share thisCORNERSTONE CONSULTING & INVESTMENT ADVICEShared mail server · 2 share thisARTIFACT DESIGNSShared officer / director · 3 share thisTHE GREYWALL CONSULTINGShared officer / director · 5 share thisWISE WOLVES PAYMENT INSTITUTION LIMITEDShared officer / director · 5 share thisT.CORNERSTONEADVISER LTDShared officer / director · 5 share thisPAYPRIVA LTDShared officer / director · 5 share thisARTIFACT DESIGNSShared registered address · 7 share thisSAQRACO MARINE AGENCIES LIMITEDShared registered address · 7 share thisCORNERSTONE (CY) HQShared registered address · 7 share thisARTIFACT RESTORATIONS LTDShared registered address · 7 share thisCORNERSTONE CONSULTING & INVESTMENT ADVICEShared registered address · 7 share thisT.CORNERSTONEADVISER LTDShared 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.

People with significant control

3 people
NameRoleFromSource
PENELOPE DANTISdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΙΦΑΣdirector—Cyprus registry
PENELOPE DANTISsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.CORNERSTONEADVISER LTD · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100