BAKER TILLY MOLDOVA
BAKER TILLY MOLDOVA is a ομόρρυθμος registered in Cyprus, under HE/13171, incorporated on 11 February 2021. The company was dissolved on 9 May 2025. Registered office address: 1066 Λευκωσία, Cyprus. Directors include KENTAVROS HOTELS MANAGEMENT LIMITED and BAKER TILLY HOLDINGS LIMITED. Key management includes 7 partners: ΑΝΔΡΕΑΣ ΠΙΤΤΑΚΑΣ, ΜΑΡΙΟΣ Α. ΚΛΕΙΤΟΥ, and ΜΩΥΣΗΣ ΑΡΙΣΤΕΙΔΟΥ, and 4 others. Associated with 12 related entities, including LE BOIS HOTEL APARTMENTS LIMITED, SPIRANDO LIMITED, and BAKER TILLY GR. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
N.D. PROPERTIES LIMITED
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 (23)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | PARTNER ADDED | ΑΝΔΡΕΑΣ ΠΙΤΤΑΚΑΣ (partner) |
| 2026-05-29 | PARTNER ADDED | ΜΑΡΙΟΣ Α. ΚΛΕΙΤΟΥ (partner) |
| 2026-05-29 | PARTNER ADDED | ΜΩΥΣΗΣ ΑΡΙΣΤΕΙΔΟΥ (partner) |
| 2026-05-29 | PARTNER ADDED | ΣΩΚΡΑΤΗΣ ΕΥΣΤΡΑΤΙΟΥ (partner) |
| 2026-05-29 | PARTNER ADDED | ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΥΤΟΥΡΟΥΣΗΣ (partner) |
| 2026-05-29 | PARTNER ADDED | BAKER TILLY HOLDINGS LIMITED (partner) |
| 2026-05-29 | PARTNER ADDED | STELA EMILOVA IVANCHEVA (partner) |
| 2026-05-04 | NAME CHANGED | BAKER TILLY MOLDOVA |
| 2026-05-04 | STATUS CHANGED | active → dissolved |
| 2026-05-04 | NAME CHANGED | N.D. PROPERTIES LIMITED |
| 2026-05-04 | STATUS CHANGED | dissolved → active |
| 2026-04-06 | NAME CHANGED | BAKER TILLY MOLDOVA |
| 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 | KENTAVROS HOTELS MANAGEMENT LIMITED (officer) |
| 2026-04-04 | DIRECTOR ADDED | ΧΑΡΗΣ ΠΟΤΑΜΑΡΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥ (director) |
Source Records (1)
| cyprusregistry | HE/13171 | 2026-05-29 |