Skip to main content

BAKER TILLY BULGARIA

Registration Number

Σ 13173

Type
Partnership
Sub-Type
General Partnership
Registration Date
11/02/2021
Organisation Status
Dissolved
Get an up to date Insights Report about this Company
checkmark Full shareholder history & addresses
checkmark Previous Names
checkmark Mortgages & Charges
checkmark Officers Addresses
checkmark Officers History & Appointments
checkmark Company Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Κ.ΧΑΤΖΟΠΟΥΛΟΥ ΚΑΙ ΓΡΙΒΑ ΔΙΓΕΝΗ, 30,
    ΛΕΥΚΩΣΙΑ
    1066, Λευκωσία, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Partners

    ΒΑΛΕΝΤΙΝΑ ΣΑΒΒΑ (BALENTINA SABBA), General Partner

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    BAKER TILLY NLP LIMITED, General Partner

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    GALINA LOKMADJIEVA, General Partner

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΜΑΡΙΟΣ ΚΛΕΙΤΟΥ (MARIOS KLEITOU), General Partner

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    NEDYALKO BOZHIDAROV APOSTOLOV, General Partner

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    TSVETANA SLAVOVA STEFANINA, General Partner

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΜΩΥΣΗΣ ΑΡΙΣΤΕΙΔΟΥ (MOYSES ARISTEIDOU), General Partner

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΑΝΔΡΕΑΣ ΠΙΤΤΑΚΑΣ (ANDREAS PITTAKAS), General Partner

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    BAKER TILLY HOLDINGS LIMITED, General Partner

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for BAKER TILLY BULGARIA

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company BAKER TILLY BULGARIA

BAKER TILLY BULGARIA is an Organisation that is registered with the Cyprus Registrar Of Companies as Partnership as well as an additional type of General Partnership and the Registration Date of this entity was on 11/02/2021.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of Σ 13173 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Κ.ΧΑΤΖΟΠΟΥΛΟΥ ΚΑΙ ΓΡΙΒΑ ΔΙΓΕΝΗ, 30, , ΛΕΥΚΩΣΙΑ, 1066, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 9 officers listed for the company. These persons are as follows: ΒΑΛΕΝΤΙΝΑ ΣΑΒΒΑ (BALENTINA SABBA) who was appointed as General Partner, BAKER TILLY NLP LIMITED who was appointed as General Partner, GALINA LOKMADJIEVA who was appointed as General Partner, ΜΑΡΙΟΣ ΚΛΕΙΤΟΥ (MARIOS KLEITOU) who was appointed as General Partner, NEDYALKO BOZHIDAROV APOSTOLOV who was appointed as General Partner, TSVETANA SLAVOVA STEFANINA who was appointed as General Partner, ΜΩΥΣΗΣ ΑΡΙΣΤΕΙΔΟΥ (MOYSES ARISTEIDOU) who was appointed as General Partner, ΑΝΔΡΕΑΣ ΠΙΤΤΑΚΑΣ (ANDREAS PITTAKAS) who was appointed as General Partner, BAKER TILLY HOLDINGS LIMITED who was appointed as General Partner. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 09/05/2025, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-10-17. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΕΕ 30121
Potentially Related to ΒΑΛΕΝΤΙΝΑ ΣΑΒΒΑ (BALENTINA SABBA) who is Owner of C & V LAND & HOMES
ΕΕ 24959
Potentially Related to ΒΑΛΕΝΤΙΝΑ ΣΑΒΒΑ (BALENTINA SABBA) who is Owner of SMARTMAN MARKETING, P.R. & ADVERTISING
ΗΕ 415188
Potentially Related to ΜΑΡΙΟΣ ΚΛΕΙΤΟΥ (MARIOS KLEITOU) who is Director of ASK - ''PERDIOU'' LIMITED
ΗΕ 413740
Potentially Related to ΜΑΡΙΟΣ ΚΛΕΙΤΟΥ (MARIOS KLEITOU) who is Director of ASK NICOSIA WALL LIMITED
ΗΕ 50126
Potentially Related to ΜΑΡΙΟΣ ΚΛΕΙΤΟΥ (MARIOS KLEITOU) who is Director and Secretary of ISTHMOS TRADING LIMITED
ΗΕ 342005
Potentially Related to ΜΑΡΙΟΣ ΚΛΕΙΤΟΥ (MARIOS KLEITOU) who is Director of BAKER TILLY RECOVERY AND RESTRUCTURING SERVICES (CYPRUS) LIMITED
ΗΕ 342998
Potentially Related to ΜΑΡΙΟΣ ΚΛΕΙΤΟΥ (MARIOS KLEITOU) who is Director of BAKER TILLY GREECE (CYPRUS) LIMITED
ΗΕ 364689
Potentially Related to ΜΑΡΙΟΣ ΚΛΕΙΤΟΥ (MARIOS KLEITOU) who is Director of BAKER TILLY CYPRUS LIMITED
ΗΕ 342008
Potentially Related to ΜΑΡΙΟΣ ΚΛΕΙΤΟΥ (MARIOS KLEITOU) who is Director of BAKER TILLY SOUTH EAST EUROPE LIMITED
ΗΕ 16448
Potentially Related to ΜΑΡΙΟΣ ΚΛΕΙΤΟΥ (MARIOS KLEITOU) who is Director and Secretary of Γ. ΚΛΕΙΤΟΥ & Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ (G. KLEITOU & K. KONSTANTINOU LIMITED)
ΗΕ 426544
Potentially Related to ΜΑΡΙΟΣ ΚΛΕΙΤΟΥ (MARIOS KLEITOU) who is Director and Secretary of BROPEL SERVICES LIMITED
ΗΕ 412137
Potentially Related to ΜΑΡΙΟΣ ΚΛΕΙΤΟΥ (MARIOS KLEITOU) who is Director of BAKER TILLY MOLDOVA (CYPRUS) LIMITED
ΗΕ 346479
Potentially Related to ΜΑΡΙΟΣ ΚΛΕΙΤΟΥ (MARIOS KLEITOU) who is Secretary of BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITED
ΗΕ 397411
Potentially Related to ΜΑΡΙΟΣ ΚΛΕΙΤΟΥ (MARIOS KLEITOU) who is Director of BAKER TILLY GLOBAL SOLUTIONS LIMITED
ΗΕ 414609
Potentially Related to ΜΑΡΙΟΣ ΚΛΕΙΤΟΥ (MARIOS KLEITOU) who is Director of ASK - BT TOWER 2 LIMITED
ΗΕ 80909
Potentially Related to ΜΑΡΙΟΣ ΚΛΕΙΤΟΥ (MARIOS KLEITOU) who is Director of K & A INTERMANDO TRADING LIMITED
ΗΕ 430202
Potentially Related to ΜΑΡΙΟΣ ΚΛΕΙΤΟΥ (MARIOS KLEITOU) who is Director and Secretary of MAK MANAGEMENT AND INVESTMENTS LTD
ΗΕ 417903
Potentially Related to ΜΑΡΙΟΣ ΚΛΕΙΤΟΥ (MARIOS KLEITOU) who is Director of ASAK HOLDINGS LTD
ΗΕ 435211
Potentially Related to ΜΑΡΙΟΣ ΚΛΕΙΤΟΥ (MARIOS KLEITOU) who is Director and Secretary of MAKTELSA LIMITED
ΗΕ 187285
Potentially Related to ΜΑΡΙΟΣ ΚΛΕΙΤΟΥ (MARIOS KLEITOU) who is Director of MESHERCO SERVICES LIMITED
ΗΕ 431900
Potentially Related to ΜΑΡΙΟΣ ΚΛΕΙΤΟΥ (MARIOS KLEITOU) who is Director and Secretary of CORE INVESTMENT MANAGEMENT LIMITED
ΗΕ 474589
Potentially Related to ΜΑΡΙΟΣ ΚΛΕΙΤΟΥ (MARIOS KLEITOU) who is Director of BAKER TILLY SOUTH EAST EUROPE HOLDINGS LIMITED
ΗΕ 351611
Potentially Related to ΜΑΡΙΟΣ ΚΛΕΙΤΟΥ (MARIOS KLEITOU) who is Director of BAKER TILLY ROMANIA (CYPRUS) LIMITED
ΗΕ 86984
Potentially Related to ΜΑΡΙΟΣ ΚΛΕΙΤΟΥ (MARIOS KLEITOU) who is Director and Secretary of EASTEXCO HOLDINGS LIMITED
Σ 13172
Potentially Related to ΜΩΥΣΗΣ ΑΡΙΣΤΕΙΔΟΥ (MOYSES ARISTEIDOU) who is General Partner of BAKER TILLY ROMANIA
ΗΕ 364689
Potentially Related to ΜΩΥΣΗΣ ΑΡΙΣΤΕΙΔΟΥ (MOYSES ARISTEIDOU) who is Director of BAKER TILLY CYPRUS LIMITED
ΗΕ 156870
Potentially Related to ΜΩΥΣΗΣ ΑΡΙΣΤΕΙΔΟΥ (MOYSES ARISTEIDOU) who is Director of BAKER TILLY KLITOU AND PARTNERS LIMITED
ΗΕ 412137
Potentially Related to ΜΩΥΣΗΣ ΑΡΙΣΤΕΙΔΟΥ (MOYSES ARISTEIDOU) who is Director of BAKER TILLY MOLDOVA (CYPRUS) LIMITED
Σ 13171
Potentially Related to ΜΩΥΣΗΣ ΑΡΙΣΤΕΙΔΟΥ (MOYSES ARISTEIDOU) who is General Partner of BAKER TILLY MOLDOVA
Σ 13170
Potentially Related to ΜΩΥΣΗΣ ΑΡΙΣΤΕΙΔΟΥ (MOYSES ARISTEIDOU) who is General Partner of BAKER TILLY CY
Σ 13169
Potentially Related to ΜΩΥΣΗΣ ΑΡΙΣΤΕΙΔΟΥ (MOYSES ARISTEIDOU) who is General Partner of BAKER TILLY GR
ΗΕ 351630
Potentially Related to ΜΩΥΣΗΣ ΑΡΙΣΤΕΙΔΟΥ (MOYSES ARISTEIDOU) who is Director of BAKER TILLY BULGARIA (CYPRUS) LIMITED
ΗΕ 165080
Potentially Related to ΜΩΥΣΗΣ ΑΡΙΣΤΕΙΔΟΥ (MOYSES ARISTEIDOU) who is Director of BAKER TILLY KLITOU AND PARTNERS (LIMASSOL) LIMITED
ΗΕ 388790
Potentially Related to ΑΝΔΡΕΑΣ ΠΙΤΤΑΚΑΣ (ANDREAS PITTAKAS) who is Director and Secretary of GENNARIS & PITTAKAS DEVELOPMENT GROUP LIMITED
Σ 13172
Potentially Related to ΑΝΔΡΕΑΣ ΠΙΤΤΑΚΑΣ (ANDREAS PITTAKAS) who is General Partner of BAKER TILLY ROMANIA
ΗΕ 388598
Potentially Related to ΑΝΔΡΕΑΣ ΠΙΤΤΑΚΑΣ (ANDREAS PITTAKAS) who is Director and Secretary of ARMIRA DEVELOPMENTS LIMITED
Σ 13171
Potentially Related to ΑΝΔΡΕΑΣ ΠΙΤΤΑΚΑΣ (ANDREAS PITTAKAS) who is General Partner of BAKER TILLY MOLDOVA
Σ 13170
Potentially Related to ΑΝΔΡΕΑΣ ΠΙΤΤΑΚΑΣ (ANDREAS PITTAKAS) who is General Partner of BAKER TILLY CY
Σ 13169
Potentially Related to ΑΝΔΡΕΑΣ ΠΙΤΤΑΚΑΣ (ANDREAS PITTAKAS) who is General Partner of BAKER TILLY GR
ΗΕ 33922
Potentially Related to ΑΝΔΡΕΑΣ ΠΙΤΤΑΚΑΣ (ANDREAS PITTAKAS) who is Director of ΜΙΧΑΛΗΣ ΠΙΤΤΑΚΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ (MICHALES PITTAKAS & YIOS LIMITED)
ΗΕ 129241
Potentially Related to ΑΝΔΡΕΑΣ ΠΙΤΤΑΚΑΣ (ANDREAS PITTAKAS) who is Director and Secretary of A & M PITTAKAS DEVELOPERS LIMITED
Σ 13172
Potentially Related to BAKER TILLY HOLDINGS LIMITED who is General Partner of BAKER TILLY ROMANIA
Σ 13171
Potentially Related to BAKER TILLY HOLDINGS LIMITED who is General Partner of BAKER TILLY MOLDOVA
Σ 13170
Potentially Related to BAKER TILLY HOLDINGS LIMITED who is General Partner of BAKER TILLY CY
Σ 13169
Potentially Related to BAKER TILLY HOLDINGS LIMITED who is General Partner of BAKER TILLY GR