Intelaudit Ltd
Licensed for statutory audit in Cyprus, based in Nicosia.
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Intelaudit Ltd was established in 1979 by founding and managing partner Anthoulis Trokoudes, an ICAEW Chartered Accountant with international experience across the UK, Russia, Greece, and Cyprus. The practice operates from Nicosia, providing accounting, audit, tax, and corporate administration support.
The firm's audit and accounting work covers statutory audits under International Standards on Auditing, financial statement preparation in line with IFRS, and the design of internal control systems. Its tax services assist local and international businesses with compliance, Cyprus holding structures, and the application of double tax treaties. In addition, Intelaudit offers management consultancy, company valuations, restructuring, insolvency support, international business company formation, and fiduciary administration.
Its corporate services also extend to vessel registration, shipping company formation, ship management support, and trust administration for international clients.
Services
Accounting services
Provides bookkeeping, supervision, preparation of accounts, VAT return submission, and the setup of accounting systems for new companies.
Auditing services
Handles statutory audits in accordance with International Standards on Auditing, IFRS financial statement preparation, and internal control evaluations.
Taxation services
Assists with tax return preparation, advice on incorporating Cyprus entities into corporate structures, and guidance on double tax treaty benefits.
Management consultancy
Advises medium and large businesses on feasibility studies, strategy, valuations, reorganisation, restructuring, mergers and acquisitions, and insolvency.
International business registration, secretarial and trustee services
Manages company registrations, nominee services, bank account opening, ongoing administration, and vessel and shipping company registration.
Specialisms and sectors
Compiled from what Intelaudit 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 Intelaudit Ltd.
Registered officers
Officers recorded against this firm’s registration.
Director
Shareholder
Compliance officer
- Anthoulis Trokoudis, Managing Director
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Registration and licence details compiled from public sources.