DOSSIERS / BAKER TILLY SOUTH EAST EUROPE LIMITED
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Company dossier

BAKER TILLY SOUTH EAST EUROPE LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-30
KYBE ID: HE342008 · HE342008 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
BAKER TILLY SOUTH EAST EUROPE LIMITED
DRCIP data.gov.cy
HE342008
DRCIP data.gov.cy
active
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

12 links
Shared operator — likely the same administrator
CORE INVESTMENT MANAGEMENT LIMITEDShared registered address · 6 share thisASK-BT TOWER LIMITEDShared registered address · 6 share thisBAKER TILLY RECOVERY AND RESTRUCTURING SERVICES (CYPRUS) LIMITEDShared registered address · 6 share thisBAKER TILLY GREECE (CYPRUS) LIMITEDShared registered address · 6 share thisAZOTHLIA MANAGEMENT LIMITEDShared registered address · 6 share thisBAKER TILLY CORPORATE SERVICES LIMITEDShared officer / director · 8 share thisBAKER TILLY KLITOU AND PARTNERS LIMITEDShared officer / director · 8 share thisΣΥΝΔΕΣΜΟΣ ΕΓΚΕΚΡΙΜΕΝΩΝ ΛΟΓΙΣΤΩΝ ΚΥΠΡΟΥShared officer / director · 8 share thisBAKER TILLY CYPRUS LIMITEDShared officer / director · 8 share thisYOUNG PRESIDENTS' ORGANIZATION (YPO) CYPRUS INTEGRATED CHAPTER LIMITEDShared officer / director · 8 share thisBAKER TILLY KLITOU AND PARTNERS (LIMASSOL) LIMITEDShared officer / director · 8 share thisBAKER TILLY SOUTH EAST EUROPE HOLDINGS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΛΕΙΤΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΛΕΙΤΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΕΥΣΤΡΑΤΙΟΥdirector—Cyprus registry
BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (bakertillysee.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100