DOSSIERS / BAKER TILLY
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Company dossier

BAKER TILLY

CYPRUS · COMPANY · INCORPORATED 2019-03-27
KYBE ID: BN49341 · BN49341 · 1 sources
RISK SCORE10LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BAKER TILLY
DRCIP data.gov.cy
BN49341
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-03-27
DRCIP data.gov.cy
Κ. Χατζοπούλου & Γρίβα Διγενή, 30,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ASAK HOLDINGS LTDactiveASK HOLDINGS AND SERVICES LIMITEDstrike_offASK NICOSIA WALL LIMITEDactiveBAKER TILLY ADVISORY SERVICES LIMITEDactiveBAKER TILLY BRI LIMITEDactiveBAKER TILLY BULGARIA (CYPRUS) LIMITEDactiveBAKER TILLY CORPORATE RECOVERY (CYPRUS) LIMITEDactiveBAKER TILLY CORPORATE SERVICES LIMITEDactiveBAKER TILLY CYPRUS LIMITEDactiveBAKER TILLY GLOBAL SOLUTIONS LIMITEDstrike_offBAKER TILLY MOLDOVA (CYPRUS) LIMITEDactiveBAKER TILLY NLP LIMITEDactiveBAKER TILLY ROMANIA (CYPRUS) LIMITEDactiveBAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDactiveBAKER TILLY SOUTH EAST EUROPE HOLDINGS LIMITEDactiveBALKAN PROPERTIES GREECE 2 LTDactiveBALKAN PROPERTIES GREECE LIMITEDstrike_offBALKAN PROPERTIES ROMANIA (CYPRUS) LIMITEDdissolvedBIZSERVE CONSULTANTS LIMITEDactiveBROPEL SERVICES LIMITEDactive

+18 more

People with significant control

1 people
NameRoleFromSource
BAKER TILLY KLITOU AND PARTNERS LIMITEDshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (bakertillysee.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 10?

2 signals
+6
Clustered address
+4
Established firm, freshly-registered domain
Composite risk score10/100