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A.G. Raftis Business Consulting Ltd

Licensed accounting firm in Cyprus, based in Limassol.

Practising

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A.G. Raftis Business Consulting Ltd is based in Limassol and was founded by managing director Andreas Raftis. The practice works alongside dedicated sister entities to deliver its services, including A.G. Raftis Trustees Ltd for fiduciary engagements and A.G. Raftis & Co Ltd for statutory auditing work.

The firm provides business consulting solutions alongside directorship services for Cyprus resident companies, including non-executive appointments for listed and unlisted entities. Fiduciary services encompass asset management and trustee roles, while audit operations cover statutory audits under International Standards on Auditing (ISA) and financial statement reviews under ISRE 2400. Its liquidation practice handles members' voluntary liquidations, creditors' voluntary liquidations, and court-mandated company liquidations.

Services

Business Consulting

Provides business solutions to address operational challenges and ensure the smooth running of company activities.

Directorship Services

Offers management decision-making directorships for Cyprus resident companies and non-executive directors for listed and unlisted entities.

Trustee Services

Delivers asset management and trustee services to private and corporate clients through affiliated entity A.G. Raftis Trustees Ltd.

Audit & Assurance

Conducts statutory audits under ISA and historical financial statement reviews under ISRE 2400 through audit practice A.G. Raftis & Co Ltd.

Liquidation Services

Handles members' voluntary liquidations, creditors' voluntary liquidations, and court liquidations for Cyprus companies.

Specialisms and sectors

Compiled from what A.G. Raftis Business Consulting Ltd publishes about itself. It is not a statement of what the firm is licensed to do, which is set out above.

Focus areas

Members' Voluntary LiquidationCreditors' Voluntary LiquidationCourt LiquidationsDirectorship services

Sectors served

financinginvestmentmanufacturingpharmaceuticalshippingtrading

Networks and affiliations

  • Cyprus Fiduciary Association (CYFA)

What these licences mean

Practising
  • Practising Certificate, Holds a current ICPAC practising certificate.

Licensed professionals at this firm

Individually licensed people who act for A.G. Raftis Business Consulting Ltd.

Registered officers

Officers recorded against this firm’s registration.

Director

Shareholder

Compliance officer

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Registration and licence details compiled from public sources.