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Epsilon Audit FIRM Ltd

Licensed for statutory audit in Cyprus, based in Limassol.

AuditASPPractising

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Epsilon Audit Firm Ltd was founded in Limassol in 1992 by Mr. Evros N. Elia. The firm is an Approved Employer for both ICAEW and ACCA, offering financial and professional services to individuals and business entities.

The firm's practice covers audit, accounting, and taxation, including ongoing bookkeeping, payroll administration, tax return compliance, and tax planning. It also provides business advisory and risk management services, alongside corporate services such as company formation, the establishment of branch offices, secretarial administration, opening and operating bank accounts, and trademark registration. In addition, it offers fiduciary solutions including the provision of nominee directors, nominee shareholders via trust deeds, nominee company secretaries, and registered office facilities to support Cyprus tax residency requirements.

Services

Formation of Cyprus Companies

Assists with all aspects of company formation, including drafting memorandum and articles of association and selecting company names within ten working days.

Formation of Branches

Handles the registration and establishment of corporate branch offices operating under a parent company.

Fiduciary Services

Provides nominee directors, nominee shareholders under trust deeds, corporate secretaries, and registered office addresses to help companies establish tax residency in Cyprus.

Corporate Administrative Services

Manages company secretarial tasks, statutory record maintenance, minutes preparation, filings with the Registrar of Companies, bank account opening and operation, and trademark registration.

Specialisms and sectors

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

Networks and affiliations

  • ICPAC
  • ICAEW Approved Employer
  • ACCA Approved Employer

What these licences mean

AuditASPPractising
  • 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 Epsilon Audit FIRM 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.