DOSSIERS / BAKER TILLY BULGARIA (CYPRUS) LIMITED
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Company dossier

BAKER TILLY BULGARIA (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-26
KYBE ID: HE351630 · HE351630 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

active
BAKER TILLY BULGARIA (CYPRUS) LIMITED
DRCIP data.gov.cy
HE351630
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-26
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 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

Connections

14 links
Shared operator — likely the same administrator
BAKER TILLY ADVISORY SERVICES LIMITEDShared officer / director · 4 share thisBTR INSOLVENCY AND RESTRUCTURING SERVICES LTDShared officer / director · 4 share thisBAKER TILLY BRI LIMITEDShared officer / director · 4 share thisBAKER TILLY KLITOU AND PARTNERS LIMITEDShared officer / director · 6 share thisBAKER TILLY KLITOU AND PARTNERS (LIMASSOL) LIMITEDShared officer / director · 6 share thisBAKER TILLY CYPRUS LIMITEDShared officer / director · 6 share thisBAKER TILLY GREECE (CYPRUS) LIMITEDShared officer / director · 6 share thisBAKER TILLY ROMANIA (CYPRUS) LIMITEDShared officer / director · 6 share thisBAKER TILLY MOLDOVA (CYPRUS) LIMITEDShared officer / director · 10 share thisBAKER TILLY GRShared officer / director · 10 share thisBAKER TILLY MOLDOVAShared officer / director · 10 share thisBAKER TILLY BULGARIAShared officer / director · 10 share thisBAKER TILLY CYShared officer / director · 10 share thisBAKER TILLY ROMANIAShared 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

6 people
NameRoleFromSource
STELA IVANCHEVAdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΠΙΤΤΑΚΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ Α. ΚΛΕΙΤΟΥdirector—Cyprus registry
ΜΩΥΣΗΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΕΥΣΤΡΑΤΙΟΥdirector—Cyprus registry
BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (bakertillysee.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAKER TILLY BULGARIA · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 41?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+4
Established firm, freshly-registered domain
Composite risk score41/100