DOSSIERS / BAKER TILLY BULGARIA
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Partnership dossier

BAKER TILLY BULGARIA

CYPRUS · PARTNERSHIP · INCORPORATED 2021-02-11
KYBE ID: S13173 · S13173 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
BAKER TILLY BULGARIA
DRCIP data.gov.cy
S13173
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

20 links
Shared operator — likely the same administrator
C & V LAND & HOMESShared officer / director · 4 share thisBAKER TILLY MOLDOVAShared registered address · 4 share thisMETELKRAV SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisBAKER TILLY GRShared registered address · 4 share thisBAKER TILLY CYShared registered address · 4 share thisSMARTMAN MARKETING, P.R. & ADVERTISINGShared officer / director · 4 share thisBAKER TILLY MOLDOVA (CYPRUS) LIMITEDShared officer / director · 10 share thisBAKER TILLY CYPRUS LIMITEDShared officer / director · 10 share thisBAKER TILLY ROMANIAShared officer / director · 10 share thisBT INVESTMENTS LTDShared officer / director · 10 share thisBAKER TILLY MOLDOVAShared officer / director · 10 share thisARMIRA DEVELOPMENTS LIMITEDShared officer / director · 10 share thisBAKER TILLY BULGARIA (CYPRUS) LIMITEDShared officer / director · 10 share thisΜΙΧΑΛΗΣ ΠΙΤΤΑΚΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBAKER TILLY KLITOU AND PARTNERS 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.

Showing 15 of 20 — full graph via /v1/entities/S13173/network.

People with significant control

9 people
NameRoleFromSource
BAKER TILLY HOLDINGS LIMITEDpartner—Cyprus registry
BAKER TILLY NLP LIMITEDpartner—Cyprus registry
GALINA LOKMADJIEVApartner—Cyprus registry
NEDYALKO BOZHIDAROV APOSTOLOVpartner—Cyprus registry
TSVETANA SLAVOVA STEFANINApartner—Cyprus registry
ΑΝΔΡΕΑΣ ΠΙΤΤΑΚΑΣpartner—Cyprus registry
ΒΑΛΕΝΤΙΝΑ ΣΑΒΒΑpartner—Cyprus registry
ΜΑΡΙΟΣ ΚΛΕΙΤΟΥpartner—Cyprus registry
ΜΩΥΣΗΣ ΑΡΙΣΤΕΙΔΟΥpartner—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