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K. Treppides & Co Ltd

Licensed for statutory audit in Cyprus, based in Nicosia.

AuditASPPractising

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K. Treppides & Co Ltd was established in 1985 and has grown into an independent consulting and professional services firm employing over 200 people. Operating through Cyprus offices in Nicosia and Limassol alongside international locations in London and Malta, the firm is organised into dedicated service departments governed by a Board of Directors and a Board of Management.

The firm's work encompasses statutory and regulatory audit under International Standards on Auditing, financial statement preparation in accordance with IFRS, and non-statutory assurance such as due diligence, internal processes and controls assessments, forensic audits, and budget reviews. Its advisory practices deliver direct and indirect taxation compliance, international regulatory compliance, IFRS advisory desks, payroll management, and fund administration services, handling cross-border matters for jurisdictions including the UK, Malta, British Virgin Islands, Gibraltar, Belize, Isle of Man, and Hong Kong.

Client engagements span industries such as banking and investment banking, financial services firms, internet-based businesses, oil and gas, manufacturing, and shipping. The firm is an affiliated member of EAI International (Eura Audit International), giving it working access to partner resources across more than 200 towns worldwide.

Services

Assurance Services

Carries out statutory and regulatory audits under International Standards of Auditing (ISAs), prepares financial statements under IFRSs, and delivers non-statutory assurance including due diligence assignments, forensic audits, and internal controls assessments.

Specialisms and sectors

Compiled from what K. Treppides & 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

Forensic auditIFRS consultingRegulatory compliance consulting

Sectors served

Banking and Investment BankingFinancial Services FirmsManufacturing CompaniesInternet Based CompaniesOil and Gas CompaniesShipping Companies

Networks and affiliations

  • EAI International
  • Eura Audit International

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 K. Treppides & Co Ltd.

Registered officers

Officers recorded against this firm’s registration.

Directors

Shareholders

Compliance officer

  • Chara Zampa, AML Compliance Officer

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Registration and licence details compiled from public sources.