Baker Tilly South EAST Europe Holdings Limited
Licensed for statutory audit in Cyprus, based in Nicosia.
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Baker Tilly South East Europe is the trading name of various legal entities incorporated across Cyprus, Greece, Romania, Bulgaria, and Moldova. It is a member of the MHA Group, which is an independent member of Baker Tilly International.
The firm provides a wide range of professional services, including assurance and financial statement audits, tax compliance, international tax, transfer pricing, and VAT advisory. Its practice also extends to corporate restructuring, fund services, human resources, digital and cybersecurity consulting, ESG and sustainability services, and financial compliance including payroll and bookkeeping.
Baker Tilly South East Europe serves both domestic businesses and multinational corporate groups operating in the region.
Services
Advisory
Applies specialist knowledge and skills to assist organizations in resolving challenges that impede business growth.
Digital & Risk Advisory
Supports the implementation of digital solutions and assists with managing related challenges to drive business performance.
Financial Compliance & Reporting
Offers a suite of services designed to assist businesses with financial and managerial operations.
Legal & Corporate
Integrates legal and corporate support services across the various lifecycle stages of a business or legal entity.
Strategy & Management Consulting
Assists organizations with strategic planning for business growth and operational improvement.
Tax
Provides guidance in developing tax strategies tailored for both multinational and local corporate groups.
Specialisms and sectors
Compiled from what Baker Tilly South EAST Europe Holdings Limited publishes about itself. It is not a statement of what the firm is licensed to do, which is set out above.
Networks and affiliations
- Baker Tilly International
- MHA Group
What these licences mean
- Statutory Audit Licence, Licensed to carry out statutory audits in Cyprus.
- Administrative Service Provider Licence, Licensed to provide corporate administration, registered office and fiduciary services.
- Practising Certificate, Holds a current ICPAC practising certificate.
Licensed professionals at this firm
Individually licensed people who act for Baker Tilly South EAST Europe Holdings Limited.
Registered officers
Officers recorded against this firm’s registration.
Directors
- Marios A. Klitou
- Rakesh Shaunak
- Savvas Klitou
Shareholders
- Macintyre Hudson Ireland Limited
- Marios A. Klitou
Compliance officer
- Panagiota Tsompanidou, Officer AML, RISK And Compliance Services
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Registration and licence details compiled from public sources.