SCI Kakofengitis & Co Ltd
Licensed for statutory audit in Cyprus, based in Limassol.
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SCI Kakofengitis & Co Ltd was established in Cyprus in 1994 as a medium-sized firm of registered auditors, led by Managing Director Athos Kakofengitis. Based in Limassol, the firm serves clients ranging from small family-owned businesses to major international corporate groups.
The firm's core activities include statutory audit and the preparation of separate and consolidated financial statements under International Financial Reporting Standards. Its practice also covers direct and indirect tax compliance, VAT registration and returns, computerized bookkeeping, periodic management accounts, and comprehensive payroll management, including social insurance, PAYE handling, and European A1 certificates.
In addition to compliance services, the practice offers management consulting that encompasses feasibility studies, cash flow projections, internal control reviews, due diligence, and startup business plans for bank financing, alongside company formation, administration, and banking support.
Services
Audit services
Preparation and audit of standalone and consolidated financial statements in accordance with International Standards on Auditing and IFRS.
Bookkeeping
Computerized transaction processing, management accounts, and statutory financial statement preparation, alongside system review recommendations.
VAT registration and reporting
Handling VAT department registrations, quarterly and annual VAT returns, and monthly VIES and Intrastat declarations.
Payroll services
Processing payroll, managing registrations, calculating and paying social insurance and PAYE deductions, and securing A1 certificates for European workers.
Tax services
Corporate and personal tax registration, annual tax return submissions, and advisory on tax-efficient structuring under Cyprus tax law.
Management Consulting
Formulation of feasibility studies, cash flow budgets, due diligence reports, internal control evaluations, and bank-ready business plans.
Other Services
Corporate support encompassing company formation, company administration, secretarial services, bank account opening, and company strike-offs.
Specialisms and sectors
Compiled from what SCI Kakofengitis & Co Ltd publishes about itself. It is not a statement of what the firm is licensed to do, which is set out above.
Networks and affiliations
- Institute of Certified Public Accountants of Cyprus (ICPAC)
What these licences mean
- 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 SCI Kakofengitis & Co Ltd.
Registered officers
Officers recorded against this firm’s registration.
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Registration and licence details compiled from public sources.