A.G. Raftis & Co Ltd
Licensed for statutory audit in Cyprus, based in Limassol.
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Raftis Business Consulting is a Limassol-based firm founded by Andreas Raftis. The practice operates through integrated entities including A.G. Raftis & Co Ltd for audit services and A.G. Raftis Trustees Ltd for fiduciary and trustee operations.
The firm provides statutory audits for Cyprus-registered entities under International Standards on Auditing (ISA) and financial statement reviews under ISRE 2400. Its corporate and consulting work includes business advisory, the provision of executive and non-executive directorships for Cyprus resident companies, asset management via trustee arrangements, and company liquidations encompassing members' voluntary, creditors' voluntary, and court-ordered processes.
Services are delivered to both local and international clients across sectors such as financing, investment, trading, manufacturing, pharmaceuticals, and shipping.
Services
Audit & Assurance
Provision of statutory audit for companies registered in Cyprus in accordance with ISA and review of historical financial statements in accordance with ISRE 2400 through A.G. Raftis & Co Ltd.
Directorship Services
Provision of directorship services to Cyprus resident companies as well as non-executive directors for both listed and unlisted entities.
Trustee Services
Asset management and trustee services provided to private and corporate clients through A.G. Raftis Trustees Ltd.
Liquidation Services
Handling company winding-up proceedings, including Members' Voluntary Liquidation, Creditors' Voluntary Liquidation, and court liquidations.
Business Consulting
Delivering operational business solutions to assist clients with management challenges.
Specialisms and sectors
Compiled from what A.G. Raftis & Co Ltd publishes about itself. It is not a statement of what the firm is licensed to do, which is set out above.
Focus areas
Sectors served
Networks and affiliations
- Cyprus Fiduciary Association (CYFA)
What these licences mean
- Statutory Audit Licence, Licensed to carry out statutory audits in Cyprus.
- Practising Certificate, Holds a current ICPAC practising certificate.
Licensed professionals at this firm
Individually licensed people who act for A.G. Raftis & Co Ltd.
Registered officers
Officers recorded against this firm’s registration.
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Registration and licence details compiled from public sources.