D. Marinou & Co Ltd
Licensed for statutory audit in Cyprus, based in Larnaca.
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D. Marinou & Co Ltd is an audit and accounting firm headquartered in Larnaca. The firm operates with a team of over 20 members of staff and serves both local and international clients ranging from private businesses to public entities.
The firm's core practice areas include audit and assurance, accounting, VAT, corporate and individual taxation, and business consulting. Through its corporate services division and network partners, it assists clients with company incorporation, re-domiciliation, bank account opening, residency applications under the non-domicile regime, company secretarial support, and corporate administration.
Services
Company Formation
Incorporates Cyprus companies from scratch within less than five business days and handles necessary licensing and registration procedures.
Company Secretarial Services
Arranges the appointment of company secretaries, files statutory returns to the Registrar of Companies and Tax Office, and maintains statutory registers and minutes.
Opening and Operation of Bank Accounts
Assists with corporate bank account opening and monitors accounts while processing banking instructions in line with due diligence requirements.
VAT Registration
Advises on taxable cross-border transactions and assists businesses with VAT registration in Cyprus.
Cyprus Residency
Provides advice to corporate executives and high-net-worth individuals seeking Cyprus residence and the benefits of non-domiciled tax status.
Re-Domiciliation
Assists companies with transferring their corporate seat into Cyprus from other jurisdictions.
iGaming
Assists with licensing applications, technical setup, and compliance across jurisdictions including Cyprus, Curacao, and Malta.
Specialisms and sectors
Compiled from what D. Marinou & 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
What these licences mean
- Statutory Audit Licence, Licensed to carry out statutory audits in Cyprus.
- 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 D. Marinou & Co Ltd.
Registered officers
Officers recorded against this firm’s registration.
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Registration and licence details compiled from public sources.