Nicosia, Limassol - FinExpertiza Cyprus

About us: FinExpertiza Cyprus is situated and operates in Nicosia, the capital of the Republic of Cyprus, which is in itself an established international business centre, with an additional office in Limassol. Cyprus is strategically located at the crossroads of three major continents - Europe, Asia and Africa - and, offering one of the lowest corporation tax rates within the European Union, facilitates the perfect ‘Investment Hub’.

Our mission is to continuously add value to our clients through the provision of the highest-quality professional services on a timely and cost-effective basis.

Our Services: Formed by a group of experienced and dynamic professionals, FinExpertiza Cyprus created its unique “One-Stop-Shop”. By offering a range of services including statutory and internal audit, business valuations, advisory, and efficient tax planning, a client’s administration time is reduced and its peripheral business needs met within one complete service solution.

Main Services:

Auditing:

• Statutory Audit for companies registered in Cyprus;
• Audit of Financial Information, including statements prepared in accordance with International Financial Reporting Standards (IFRS);
• Review of financial statements;
• Due-diligence for specific purposes.

Accounting

• Bookkeeping services;
• Assistance with the preparation of Statutory Financial Statements;
• Assistance with the preparation of Management Accounts;
• Preparation of Financial Statements according to International Financial Reporting Standards.
• Supervision of accounting departments;
• Re-domiciliation to Cyprus – Economic Substance Requirements;
• Payroll services

Tax Services

Direct Tax Services

Our Tax Advisory Services for our corporate clients include:

• Tax planning;
• International tax structuring;
• Mergers, buyouts and other business issues;
• Tax returns administration;
• Agreements with the tax authorities and obtaining tax rulings.

Our Tax Advisory Services for our personal clients include:

• Tax planning;
• Completion, submission and agreement of tax returns;
• Tax services to expatriates and locals.

Indirect Tax Services

Our Advisory Services for VAT include:

• VAT recovery;
• VAT minimisation;
• Tax compliance (administration of VAT returns, communication with VAT authorities, agreement of disputed assessments, etc.).

Advisory Services

• Management Consultation;
• Strategic Planning and Implementation;
• Company Registration and Incorporation Advisory and Support;
• Enterprise Performance Management;
• Information Technology Implementation;
• Governance, Risk and Compliance;
• Training and Development;
• Risk Management;
• Financial Advisory;
• Immigration Advisory and Relocation Support.

IFRS

Our Advisory Services for multinational companies concerning IFRS include:

• Evaluation of the impact of IFRS on your company’s financial statements;
• Planning for the implementation of IFRS;
• Assistance in the transition phase, or First Time Application, to IFRS;
• Training under IFRS;
• Technical support for IFRS;
• Auditing of financial statements prepared under IFRS.

Business Valuation

• Analysis and advice on pending offers to purchase;
• Bank financing;
• Business damage assessment and determination;
• Financial restructuring and recapitalization;
• Leveraged buyout transactions;
• Management buyouts;
• Purchase or sale of closely held business or business interests;
• Valuation of subsidiaries, divisions and joint ventures for spin-off to shareholders and/or sale.

Additional Services

• Risk Advisory Services;
• New Business Formation;
• Internal Controls;
• Financial Advisory Services;
• Estate Planning.

Our Leadership Team:

Michael Hadjihannas

Development Director FinExpertiza Network in Europe

George O. Tsamourlidis

General Manager

George A. Petrou

Director