ATG Holdings Ltd
Licensed accounting firm in Cyprus, based in Nicosia.
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ATG (Athina Trust Group) is an independent financial services group operating since 1998 from its head offices in Nicosia. Founded by CEO Andreas Athinodorou, the firm provides administration and management solutions for international investment structures, holding approximately €1 billion in assets under administration. Its principals are founding members of the Cyprus Investment Funds Association (CIFA) and the Cyprus Fiduciary Association (CyFA).
The firm concentrates on fund services, corporate services, and private wealth solutions. Its fund capabilities encompass fund advisory and set-up, fund administration including NAV calculations and reconciliations, registrar and transfer agent functions, fund management support through partnered AIFMs, and statutory and regulatory reporting such as FATCA and CRS compliance. Beyond Cyprus, the firm coordinates structures across multiple jurisdictions including the UK, UAE (ADGM and DIFC), Cayman Islands, and the British Virgin Islands.
ATG serves fund managers, fund promoters, family offices, venture capital and private equity investors, investment banks, and high-net-worth individuals. Its geographic client focus spans Europe, CIS countries, the Middle East, and the UK.
Services
Fund Management support
Works with selected Alternative Investment Fund Managers (AIFMs) that offer a regulatory platform providing risk management, portfolio management, and compliance functions.
Fund Advisory and Set-up
Advises clients on fund structuring options across multiple jurisdictions, including drafting Information Memorandums, licensing, re-domiciliation, and supporting investment managers.
Fund Administration
Undertakes banking and back-office administration, fund accounting, NAV calculations, and reconciliations of broker and bank accounts.
Registrar and Transfer Agent
Manages communications with investors, issuance of transaction reports, subscriptions, transfers, redemptions, and investor due diligence in line with AML and KYC requirements.
Fund Reporting
Manages reporting to fund supervisors and regulators, along with coordinating statutory filings to government offices, central banks, investors, and fund managers.
Legal and Regulatory
Provides advice on legal and regulatory compliance matters including CySEC, FATCA, and CRS reporting for funds and special purpose vehicles.
Specialisms and sectors
Compiled from what ATG Holdings 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 Investment Funds Association (CIFA)
- Cyprus Fiduciary Association (CyFA)
What these licences mean
- Administrative Service Provider Licence, Licensed to provide corporate administration, registered office and fiduciary services.
- Practising Certificate, Holds a current ICPAC practising certificate.
Licensed professionals at this firm
Individually licensed people who act for ATG Holdings Ltd.
Registered officers
Officers recorded against this firm’s registration.
Director
Shareholder
Compliance officer
- Christothea Koumoushi, Compliance Officer
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Registration and licence details compiled from public sources.