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Reanda Cyprus Limited

Licensed for statutory audit in Cyprus, based in Nicosia.

AuditASPPractising

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Reanda Cyprus Limited was established by a team of accounting and finance professionals and operates from Nicosia. It is the first European member firm of Reanda International, a global network of independent accounting and consulting firms ranked among the top 20 accounting networks worldwide.

The firm's services encompass audit and assurance, accounting, international tax consulting, corporate finance, and business advisory. It provides corporate administration, statutory compliance, and banking support through associated corporate service providers, as well as specialised internal audit and compliance solutions for investment firms and funds. Through its China Desk and Asia Link, it provides advisory and technical assistance facilitating cross-border investment between Europe, China, and the wider Asian region.

Reanda Cyprus serves local businesses, international corporate clients, and transnational conglomerates. Its cross-border tax planning and corporate services cover jurisdictions across the European Union, the United Kingdom, Eastern Europe, the Gulf region, and Asia.

Services

Immigration Services

Assists clients in navigating immigration and relocation procedures in Cyprus, including dealing with local authorities to acquire required immigration permits.

Human Resources

Provides outsourced HR functions ensuring regulatory compliance, payroll processing, and personal tax form preparation.

Banking

Assists clients with ongoing banking requirements through a dedicated team and network member firms.

Corporate Administration and Management

Facilitates ongoing fiduciary, secretarial, administration, and corporate compliance services through established corporate service providers.

Compliance and Internal Audit

Provides compliance and internal audit solutions aligned with EU directives on asset management, transparency, and investor protection for investment firms and funds.

Accounting

Delivers timely recording and preparation of accounting records and financial statements.

Audit and Assurance

Performs comprehensive audit and assurance engagements to present accurate financial information to shareholders and regulatory authorities.

China Desk - Asia Link

Offers advice and technical support to facilitate inbound and outbound investment opportunities with China.

Specialisms and sectors

Compiled from what Reanda Cyprus Limited publishes about itself. It is not a statement of what the firm is licensed to do, which is set out above.

Focus areas

China Desk - Asia LinkCross-border tax structuring for BRIC, Gulf and EU jurisdictionsNominated Advisor servicesCaseware audit implementation

Sectors served

tradingpharmaceutical productsinvestment firmsinvestment funds

Networks and affiliations

  • Reanda 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 Reanda Cyprus Limited.

Registered officers

Officers recorded against this firm’s registration.

Directors

Shareholders

Compliance officer

  • Sotia Ioannou, HEAD Of International Private Clients

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Registration and licence details compiled from public sources.