DOSSIERS / BAKER TILLY RECOVERY AND RESTRUCTURING SERVICES (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

BAKER TILLY RECOVERY AND RESTRUCTURING SERVICES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-30
KYBE ID: HE342005 · HE342005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BAKER TILLY RECOVERY AND RESTRUCTURING SERVICES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE342005
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-30
DRCIP data.gov.cy
Χατζοπούλου & Γρίβα Διγενή, 30,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AZOTHLIA MANAGEMENT LIMITEDShared registered address · 6 share thisASK-BT TOWER LIMITEDShared registered address · 6 share thisBAKER TILLY GREECE (CYPRUS) LIMITEDShared registered address · 6 share thisBAKER TILLY SOUTH EAST EUROPE LIMITEDShared registered address · 6 share thisCORE INVESTMENT MANAGEMENT LIMITEDShared registered address · 6 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
ΜΑΡΙΟΣ ΚΛΕΙΤΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΕΥΣΤΡΑΤΙΟΥdirector—Cyprus registry
BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100