Corporate Services

Whether you are a start-up or an established entity, there is always room to increase operational efficiency and reduce costs by externalising non-core business functions. We can assist with setting up new legal entities and provide advice on solutions for corporate files maintenance , administration of bank accounts and other internal activities.

  • Business Development Consulting
  • Directorships; providing support to establishes businesses in Cyprus which require people with integrity, wisdom and significant experience in the world of business
    A Cyprus-based private company must have a minimum of one director. The role of the resident director is primarily that of ensuring that companies operate in line with Cyprus laws and regulations including but not limited to the Companies Act, Cyprus tax laws, and specific regulatory norms. Directors of Cyprus companies are subject to general fiduciary duties and to specific duties which are provided for in the Companies Act. These duties generally correspond to those found in the UK and other Anglo-Saxon jurisdictions.
  • Professional management services: One-to-one consultation on how to maintain or grow your business in Cyprus or internationally. Providing consultancy services to a wide range of clients, mostly international clients on establishing their business in Cyprus 
  • Feasibility studies providing feedback on whether or not a proposed project idea/business venture is realistic and achievable
  • Loan applications; number crunching and feasibility studies based on which we support you and your business through your loan application process and at the same time securing the best terms possible liaising directly with your bankers

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    Our Services
    Services
    GDPR Consultation.

    We deliver regulatory compliance services tailored to the needs of your company when faced with GDPR Compliance Challenges. Our approach to promoting compliance excellence is achieved through the diverse experience and knowledge of our trusted and dedicated compliance professionals and our team of experts on information technology.

    HNWIs & Family Offices.

    We provide specialised “boutique” advisory services for HNWI and Family Offices on establishing their activities and assist with implementing information and investment management systems.

    Business Development.

    We are good listeners and will apply our deep and diversified knowledge to help you develop and grow your business. We can assist you in the start-up stages to set up your office and your management systems.

    Corporate Services.

    Whether you are a start-up or an established entity, we can assist you to increase operational efficiency and reduce costs by externalising non-core business functions - setting up new legal entities, administration of bank accounts and other internal activities.

    AML Consultation.

    We offer AML consultation starting with the set-up of your manual and the firm’s internal policies and procedures and moving on to install in place the key pillars for a strong internal AML program - which is both cost effective and smart , tailored to your KYC and Client Risk Assessment process.

    Audit Consultation.

    We offer consultation services to assist audit firms with their quality control procedures – ISQC1. We also offer guidance with audit methodology based on International Auditing Standards. We can undertake second/quality reviews for complex audit engagements and offer in-house tailored training to meet your needs.

    IFRS.

    We offer in-house tailored training solutions across the three major new IFRSs applicable for 2018 and 2019. Suitable for auditors or preparers, we can help prepare your people with an understanding of the fundamental principles they need to know as they get ready for implementation. We can also provide an expert resource for application questions as they arise.

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