BAKER TILLY ROMANIA
BAKER TILLY ROMANIA is a ομόρρυθμος registered in Cyprus, under EE/13172, 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 BULGARIA. 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
ΡΕΑ ΣΤΕΦΑΝΟΥ ΚΟΙΝΩΝΙΚΕΣ ΣΧΕΣΕΙΣ
Registered Address
ΓΩΝΙΑ 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 ROMANIA |
| 2026-05-04 | NAME CHANGED | ΜΑΡΙΓΩ HOLDINGS CO. LIMITED |
| 2026-04-06 | NAME CHANGED | BAKER TILLY ROMANIA |
| 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 | ΡΕΑ ΣΤΕΦΑΝΟΥ (officer) |
| 2026-04-06 | NAME CHANGED | ΜΑΡΙΓΩ HOLDINGS CO. LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | SHAREHOLDER ADDED | ΡΕΑ ΣΤΕΦΑΝΟΥ (shareholder) |
Source Records (1)
| cyprusregistry | EE/13172 | 2026-05-29 |