BAKER TILLY MOLDOVA (CYPRUS) LIMITED
Active
HE412137Company (HE)
Key facts
- Registration no.
- HE412137
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 20 August 2020
- Registered address
- Κ. Χατζοπούλου & Γρίβα Διγενή, 30, 1066, Λευκωσία, Κύπρος
Registered address
Κ. Χατζοπούλου & Γρίβα Διγενή, 30
1066, Λευκωσία, Κύπρος
Officers4
NameRole
ΜΑΡΙΟΣ ΚΛΕΙΤΟΥDirector · Διευθυντής
ΜΩΥΣΗΣ ΑΡΙΣΤΕΙΔΟΥDirector · Διευθυντής
ΣΩΚΡΑΤΗΣ ΕΥΣΤΡΑΤΙΟΥDirector · Διευθυντής
BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDCompanySecretary · Γραμματέας
Connected companies8
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
BAKER TILLY CYPRUS LIMITEDHE364689
3 shared officers · BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITED, ΜΑΡΙΟΣ ΚΛΕΙΤΟΥActive
BAKER TILLY BULGARIAS13173
2 shared officers · ΜΑΡΙΟΣ ΚΛΕΙΤΟΥ, ΜΩΥΣΗΣ ΑΡΙΣΤΕΙΔΟΥStruck off
2 shared officers · BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITED, ΜΩΥΣΗΣ ΑΡΙΣΤΕΙΔΟΥActive
2 shared officers · BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITED, ΜΑΡΙΟΣ ΚΛΕΙΤΟΥReminder sent
2 shared officers · BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITED, ΜΑΡΙΟΣ ΚΛΕΙΤΟΥActive
2 shared officers · BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITED, ΜΩΥΣΗΣ ΑΡΙΣΤΕΙΔΟΥReminder sent
2 shared officers · BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITED, ΜΩΥΣΗΣ ΑΡΙΣΤΕΙΔΟΥReminder sent
2 shared officers · BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITED, ΜΑΡΙΟΣ ΚΛΕΙΤΟΥIn liquidation
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.