BAKER TILLY CY
BAKER TILLY CY is a ομόρρυθμος registered in Cyprus, under HE/13170, incorporated on 11 February 2021. The company was dissolved on 9 May 2025. Registered office address: 1066 Λευκωσία, Cyprus. Directors include BAKER TILLY HOLDINGS LIMITED. Key management includes 7 partners: BAKER TILLY HOLDINGS LIMITED, STELA EMILOVA IVANCHEVA, and ΑΝΔΡΕΑΣ ΠΙΤΤΑΚΑΣ, and 4 others. Associated with 4 related entities, including BAKER TILLY GR, BAKER TILLY MOLDOVA, and BAKER TILLY ROMANIA. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
MANDRA TOURIST ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κ.ΧΑΤΖΟΠΟΥΛΟΥ ΚΑΙ ΓΡΙΒΑ ΔΙΓΕΝΗ, 30
ΛΕΥΚΩΣΙΑ
1066 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (21)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | PARTNER ADDED | BAKER TILLY HOLDINGS LIMITED (partner) |
| 2026-05-29 | PARTNER ADDED | STELA EMILOVA IVANCHEVA (partner) |
| 2026-05-29 | PARTNER ADDED | ΑΝΔΡΕΑΣ ΠΙΤΤΑΚΑΣ (partner) |
| 2026-05-29 | PARTNER ADDED | ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΥΤΟΥΡΟΥΣΗΣ (partner) |
| 2026-05-29 | PARTNER ADDED | ΜΩΥΣΗΣ ΑΡΙΣΤΕΙΔΟΥ (partner) |
| 2026-05-29 | PARTNER ADDED | ΣΩΚΡΑΤΗΣ ΕΥΣΤΡΑΤΙΟΥ (partner) |
| 2026-05-29 | PARTNER ADDED | ΜΑΡΙΟΣ Α. ΚΛΕΙΤΟΥ (partner) |
| 2026-05-04 | NAME CHANGED | BAKER TILLY CY |
| 2026-05-04 | STATUS CHANGED | active → dissolved |
| 2026-05-04 | NAME CHANGED | MANDRA TOURIST ENTERPRISES LIMITED |
| 2026-05-04 | STATUS CHANGED | dissolved → active |
| 2026-04-06 | NAME CHANGED | BAKER TILLY CY |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-06 | OFFICER ADDED | ΜΑΡΙΟΣ Α. ΚΛΕΙΤΟΥ (officer) |
| 2026-04-06 | OFFICER ADDED | ΣΩΚΡΑΤΗΣ ΕΥΣΤΡΑΤΙΟΥ (officer) |
| 2026-04-06 | OFFICER ADDED | ΜΩΥΣΗΣ ΑΡΙΣΤΕΙΔΟΥ (officer) |
| 2026-04-06 | OFFICER ADDED | ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΥΤΟΥΡΟΥΣΗΣ (officer) |
| 2026-04-06 | OFFICER ADDED | ΑΝΔΡΕΑΣ ΠΙΤΤΑΚΑΣ (officer) |
| 2026-04-06 | OFFICER ADDED | STELA EMILOVA IVANCHEVA (officer) |
| 2026-04-06 | OFFICER ADDED | BAKER TILLY HOLDINGS LIMITED (officer) |
| 2026-04-06 | OFFICER ADDED | ΚΥΡΙΑΚΟΣ ΜΥΛΩΝΑ (officer) |
Source Records (2)
| cyprusregistry | HE/13170 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he13170 | 2026-03-19 | open_in_new |