DOSSIERS / BAKER TILLY MOLDOVA
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Partnership dossier

BAKER TILLY MOLDOVA

CYPRUS · PARTNERSHIP · INCORPORATED 2021-02-11
KYBE ID: S13171 · S13171 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
BAKER TILLY MOLDOVA
DRCIP data.gov.cy
S13171
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2021-02-11
DRCIP data.gov.cy
Κ.ΧΑΤΖΟΠΟΥΛΟΥ ΚΑΙ ΓΡΙΒΑ ΔΙΓΕΝΗ, 30,, ΛΕΥΚΩΣΙΑ, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
BAKER TILLY BULGARIAShared registered address · 4 share thisBAKER TILLY CYShared registered address · 4 share thisBAKER TILLY GRShared registered address · 4 share thisAESTIVALDE TRADING LIMITEDShared officer / director · 5 share thisA & M PITTAKAS DEVELOPERS LIMITEDShared officer / director · 10 share thisBT INVESTMENTS LTDShared officer / director · 10 share thisGENNARIS & PITTAKAS DEVELOPMENT GROUP LIMITEDShared officer / director · 10 share thisARMIRA DEVELOPMENTS LIMITEDShared officer / director · 10 share thisBAKER TILLY BULGARIA (CYPRUS) LIMITEDShared officer / director · 10 share thisBAKER TILLY BULGARIAShared officer / director · 10 share thisBAKER TILLY ROMANIAShared officer / director · 10 share thisBAKER TILLY CYShared officer / director · 10 share thisBAKER TILLY CYPRUS LIMITEDShared officer / director · 10 share thisBAKER TILLY KLITOU AND PARTNERS LIMITEDShared officer / director · 10 share thisΜΙΧΑΛΗΣ ΠΙΤΤΑΚΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared 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.

Showing 15 of 18 — full graph via /v1/entities/S13171/network.

People with significant control

7 people
NameRoleFromSource
BAKER TILLY HOLDINGS LIMITEDpartner—Cyprus registry
STELA EMILOVA IVANCHEVApartner—Cyprus registry
ΑΝΔΡΕΑΣ ΠΙΤΤΑΚΑΣpartner—Cyprus registry
ΜΑΡΙΟΣ Α. ΚΛΕΙΤΟΥpartner—Cyprus registry
ΜΩΥΣΗΣ ΑΡΙΣΤΕΙΔΟΥpartner—Cyprus registry
ΣΩΚΡΑΤΗΣ ΕΥΣΤΡΑΤΙΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΥΤΟΥΡΟΥΣΗΣpartner—Cyprus registry

Risk signals

2 matched
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 GR · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100