Deneo Management Ltd
Licensed accounting firm in Cyprus, based in Limassol.
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Deneo Partners operates as a financial markets advisory firm with offices in Limassol, Mahé (Seychelles), Cybercity (Mauritius), and Dubai (UAE). The firm provides cross-border consulting, regulatory, and corporate services to private and corporate clients.
The firm focuses heavily on regulatory licensing and compliance support for investment firms, including FX and CFD brokers, across EU and offshore jurisdictions such as Seychelles, Mauritius, and the UAE. In addition to licensing and outsourced compliance functions, the firm provides accounting, internal and external audit, tax planning, M&A and capital raising advisory, corporate restructuring, legal and corporate administration, and international banking introduction services.
Its clientele primarily comprises international financial markets participants, brokerage firms, and investment businesses seeking licensing, compliance infrastructure, and corporate operations across multiple financial jurisdictions.
Services
Global Licensing
Assists investment firms, including Forex brokers (FX & CFDs), in obtaining regulatory licences across EU and offshore jurisdictions such as Seychelles, Mauritius, and the UAE.
Compliance Services
Provides outsourced compliance services and operational support for investment firms managing regulatory and AML requirements.
Accounting, Audit, Tax
Delivers external and internal audit, accounting, and tax planning solutions tailored to corporate businesses.
Legal & Corporate
Manages legal, corporate administrative, and formation processes for organisations.
Advisory
Offers transaction and corporate advisory services, including mergers and acquisitions, capital raising, and corporate restructuring.
Banking Services
Assists clients in accessing and establishing accounts with banks, electronic money institutions (EMIs), and payment institutions globally.
Specialisms and sectors
Compiled from what Deneo Management 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
- 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 Deneo Management Ltd.
Registered officers
Officers recorded against this firm’s registration.
Directors
- Demetris Kyriakou
- Efstathios Christophi
Shareholders
- Demetris Kyriakou
- Efstathios Christophi
Compliance officer
- Maria Chrysostomou, Compliance Officer
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Registration and licence details compiled from public sources.