DOSSIERS / BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-25
KYBE ID: HE346479 · HE346479 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE346479
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-25
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 TILLYactiveBAKER 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 SOUTH EAST EUROPE HOLDINGS LIMITEDactiveBALKAN PROPERTIES GREECE 2 LTDactiveBALKAN PROPERTIES GREECE LIMITEDstrike_offBALKAN PROPERTIES ROMANIA (CYPRUS) LIMITEDdissolvedBIZSERVE CONSULTANTS LIMITEDactiveBROPEL SERVICES LIMITEDactive

+18 more

Connections

9 links
Shared operator — likely the same administrator
ASK HOLDINGS AND SERVICES LIMITEDShared officer / director · 10 share thisASK - BT TOWER 2 LIMITEDShared officer / director · 10 share thisASAK HOLDINGS LTDShared officer / director · 10 share thisADSOL LIMITEDShared officer / director · 10 share thisASK-BT TOWER LIMITEDShared officer / director · 10 share thisDECATIOUS HOLDINGS LIMITEDShared officer / director · 10 share thisASK - ''PERDIOU'' LIMITEDShared officer / director · 10 share thisASK NICOSIA WALL LIMITEDShared officer / director · 10 share thisERAMALL HOLDINGS LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ΑΡΙΣΤΟΤΕΛΗΣ ΚΛΕΙΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ Α. ΚΛΕΙΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΛΕΙΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

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 RECOVERY AND RESTRUCTURING SERVICES (CYPRUS) LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100