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N. Constantinou & Co Audit Ltd

Licensed for statutory audit in Cyprus, based in Limassol.

AuditPractising

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N. Constantinou & Co Audit Ltd is a firm of auditors, accountants, and business consultants operating in Cyprus, with its main office located in Limassol alongside an office in Nicosia. The firm employs 23 staff members and serves both domestic and international clients through professional associations in jurisdictions including the UK, Romania, Greece, and France.

The practice concentrates on statutory audits of financial statements, book-keeping, the installation of computerised accounting systems, and full entity administration. Its administrative and corporate services cover Cyprus and overseas company formations, bank account opening, personnel recruitment, work permit processing, invoicing, payroll, and the creation and management of international trusts. The firm also handles insolvency and debt reorganisations, with licensed insolvency practitioners performing company liquidations, acting as receivers and examiners, and offering independent mediation services.

A primary specialisation is the incorporation and ongoing administration of International Business Companies (IBCs).

Services

Auditing

Auditing company financial statements and submitting them to the Income Tax office and the Registrar of Companies under the Cyprus Companies Act.

Accounting

Maintaining accounting records, installing computerized accounting systems, and providing staff training.

Company incorporation

Arranging the setup of entities in Cyprus or abroad with advisory on director and shareholder structuring.

Setting up of Trusts

Advising on the establishment and operation of trusts, particularly International trusts.

Management and consulting

Operating entities on behalf of clients, including opening bank accounts, renting offices, hiring personnel, and obtaining work permits.

Company liquidations and debt reorganisations

Acting as insolvency practitioners, performing liquidations, serving as receivers and examiners, and assisting with debt restructurings.

Mediation

Providing independent mediation services licensed by the Cyprus Ministry of Justice and Public Order to assist in out-of-court settlements.

Specialisms and sectors

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

Focus areas

International Business CompaniesVoluntary liquidationsIndependent mediation

What these licences mean

AuditPractising
  • Statutory Audit Licence, Licensed to carry out statutory audits in Cyprus.
  • Practising Certificate, Holds a current ICPAC practising certificate.

Licensed professionals at this firm

Individually licensed people who act for N. Constantinou & Co Audit 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.