DOSSIERS / BAKER TILLY CORPORATE RECOVERY (CYPRUS) LIMITED
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BAKER TILLY CORPORATE RECOVERY (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-19
KYBE ID: HE385325 · HE385325 · 1 sources
RISK SCORE41MEDIUM RISK

Key facts

active
BAKER TILLY CORPORATE RECOVERY (CYPRUS) LIMITED
DRCIP data.gov.cy
HE385325
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-19
DRCIP data.gov.cy
Κ. Χατζοπούλου & Γρίβα Διγενή, 30,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total

People with significant control

5 people
NameRoleFromSource
KEVIN EDWARD BARRYdirectorCyprus registry
NEIL HUGHESdirectorCyprus registry
ΜΑΡΙΟΣ Α. ΚΛΕΙΤΟΥdirectorCyprus registry
ΣΩΚΡΑΤΗΣ ΕΥΣΤΡΑΤΙΟΥdirectorCyprus registry
BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDsecretaryCyprus 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 ~6 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 RECOVERY AND RESTRUCTURING SERVICES (CYPRUS) LIMITED · dissolved · name-sim 0.51) — 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