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AE ODIA Services Ltd

Licensed for statutory audit in Cyprus, based in Limassol.

AuditPractising

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AE ODIA Services Ltd is based in Limassol and was founded by accounting and finance professionals with backgrounds in Big Four firms and managerial roles at established corporate service providers. Its leadership holds professional qualifications from ICAEW, ACCA, and ICPAC.

The firm provides audit and assurance, tax planning and compliance, accounting, and business consulting services. Its work includes preparing targeted audit plans, delivering international tax and transfer pricing advisory, providing outsourced accounting solutions, and advising on compliance, risk management, and regulatory disclosures for investment firms and financial institutions.

Its clientele includes local and international businesses of all sizes as well as individual clients across various sectors, including retail, funds, banking, and financial services.

Services

Audit & Assurance

Creates targeted, bespoke audit plans specifically tailored to the characteristics and business needs of each client.

TAX

Delivers a range of tax solutions, including international tax planning, transfer pricing, and direct and indirect tax advisory.

Accounting

Offers comprehensive outsourced accounting solutions designed to take over administrative financial functions.

Consulting

Provides industry-specific consulting and business advisory, including risk identification, risk mitigation, and assistance with statutory deadlines.

Specialisms and sectors

Compiled from what AE ODIA Services Ltd publishes about itself. It is not a statement of what the firm is licensed to do, which is set out above.

Focus areas

CySEC entity complianceAML compliance for ASPs and banks

Sectors served

retailfundsbankingfinancial services

What these licences mean

AuditPractising
  • 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 AE ODIA Services Ltd.

Registered officers

Officers recorded against this firm’s registration.

Directors

Shareholders

Compliance officer

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Registration and licence details compiled from public sources.