DOSSIERS / BAKER TILLY KLITOU AND PARTNERS LIMITED
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Company dossier

BAKER TILLY KLITOU AND PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-27
KYBE ID: HE156870 · HE156870 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

strike_off
BAKER TILLY KLITOU AND PARTNERS LIMITED
DRCIP data.gov.cy
HE156870
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-27
DRCIP data.gov.cy
Γ. Χατζοπούλου & Γρίβα Διγενή, 30,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ADSOL LIMITEDShared registered address · 2 share thisBAKER TILLY GREECE (CYPRUS) LIMITEDShared officer / director · 6 share thisBAKER TILLY CYPRUS LIMITEDShared officer / director · 6 share thisBAKER TILLY ROMANIA (CYPRUS) LIMITEDShared officer / director · 6 share thisBAKER TILLY KLITOU AND PARTNERS (LIMASSOL) LIMITEDShared officer / director · 6 share thisBAKER TILLY BULGARIA (CYPRUS) LIMITEDShared officer / director · 6 share thisBAKER TILLY CORPORATE SERVICES LIMITEDShared officer / director · 8 share thisBAKER TILLY SOUTH EAST EUROPE LIMITEDShared officer / director · 8 share thisΣΥΝΔΕΣΜΟΣ ΕΓΚΕΚΡΙΜΕΝΩΝ ΛΟΓΙΣΤΩΝ ΚΥΠΡΟΥShared officer / director · 8 share thisBAKER TILLY SOUTH EAST EUROPE HOLDINGS LIMITEDShared officer / director · 8 share thisYOUNG PRESIDENTS' ORGANIZATION (YPO) CYPRUS INTEGRATED CHAPTER LIMITEDShared officer / director · 8 share thisBAKER TILLY ROMANIAShared officer / director · 10 share thisBAKER TILLY BULGARIAShared officer / director · 10 share thisBAKER TILLY MOLDOVA (CYPRUS) LIMITEDShared officer / director · 10 share thisBAKER TILLY MOLDOVAShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE156870/network.

People with significant control

7 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΠΙΤΤΑΚΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ Α. ΚΛΕΙΤΟΥdirector—Cyprus registry
ΜΩΥΣΗΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΛΕΙΤΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΕΥΣΤΡΑΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΥΤΟΥΡΟΥΣΗΣdirector—Cyprus registry
BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAKER TILLY KLITOU AND PARTNERS (LIMASSOL) LIMITED · strike_off · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100