ICC Sovereign Group Ltd
Licensed accounting firm in Cyprus, based in Nicosia.
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ICC Sovereign Group was established in 2000 in Cyprus and has expanded its corporate and fiduciary operations both locally and internationally. The firm operates from Nicosia under the leadership of Founder and Managing Director Ioannis Charalambides, who acquired ICC Sovereign Limited in 2011 before establishing the wider group structure.
The firm assists businesses across their lifecycle, handling company incorporation, ongoing statutory compliance, and corporate dissolution. Its day-to-day services encompass bookkeeping, management reporting, financial statement preparation under IFRS, payroll, VAT and VIES filings, annual tax computations, opening bank accounts, nominee director and shareholder services, and company secretarial support. It also provides corporate advisory solutions, including strategy development, performance improvement, financial restructuring, and M&A support.
ICC Sovereign Group works with businesses ranging from trading and holding companies to property investment vehicles operating internationally, including in Greece, the United Arab Emirates, the United Kingdom, Malta, Singapore, Sweden, and Hong Kong.
Services
Bookkeeping, Accounting & Related Services
Covers maintenance of accounting records, bookkeeping, invoicing, payroll registration, management reporting, IFRS financial statement preparation, VAT/VIES filings, and tax computations.
Nominee service
Provides third-party nominee directors governed by service agreements and nominee shareholders holding securities under a Declaration of Trust for beneficial owners.
Company Secretarial Services
Delivers ongoing statutory administration and compliance tailored to the specific corporate regulations of each operating jurisdiction.
Opening Bank Account
Facilitates the establishment of personal and corporate bank accounts across jurisdictions, managing both local presence and non-presence procedures.
Virtual Office
Offers registered office addresses, phone forwarding, call answering, fax numbers, and meeting room access.
Performance Improvement
Conducts diagnostic studies on revenue drivers such as sales, marketing, and web presence, alongside supply chain cost analysis to support profitability goals.
Corporate Restructuring
Designs and implements updated organizational charts, defining key positions and job descriptions to align with client business strategies.
Corporate Finance
Assists with business turn-around plans, identifies finance from banks and private investors, and supports acquisitions and disposals from identification through execution.
Specialisms and sectors
Compiled from what ICC Sovereign Group Ltd publishes about itself. It is not a statement of what the firm is licensed to do, which is set out above.
Focus areas
Networks and affiliations
- Association of Chartered Certified Accountants (ACCA)
- Institute of Financial Consultants (IFC)
- Institute of Certified Public Accountants in Cyprus (ICPAC)
- Cyprus China Business Association
- Cyprus Russia Business Association
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 ICC Sovereign Group Ltd.
Registered officers
Officers recorded against this firm’s registration.
Director
Shareholder
Compliance officer
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Registration and licence details compiled from public sources.