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

BAKER TILLY MOLDOVA (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-08-20
KYBE ID: HE412137 · HE412137 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
BAKER TILLY MOLDOVA (CYPRUS) LIMITED
DRCIP data.gov.cy
HE412137
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-20
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 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

9 links
Shared operator — likely the same administrator
BAKER TILLY KLITOU AND PARTNERS (LIMASSOL) LIMITEDShared officer / director · 10 share thisBAKER TILLY CYPRUS LIMITEDShared officer / director · 10 share thisBAKER TILLY MOLDOVAShared officer / director · 10 share thisBAKER TILLY GRShared officer / director · 10 share thisBAKER TILLY BULGARIAShared officer / director · 10 share thisBAKER TILLY CYShared officer / director · 10 share thisBAKER TILLY KLITOU AND PARTNERS LIMITEDShared officer / director · 10 share thisBAKER TILLY BULGARIA (CYPRUS) LIMITEDShared 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

4 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΛΕΙΤΟΥdirector—Cyprus registry
ΜΩΥΣΗΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΕΥΣΤΡΑΤΙΟΥdirector—Cyprus registry
BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDsecretary—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 MOLDOVA · dissolved · name-sim 0.57) — 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