Verifya Audit Limited
Licensed for statutory audit in Cyprus, based in Nicosia.
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Verifya Audit Limited is an audit and advisory firm founded by Dimitris Troullis, with an office located in Nicosia.
The firm's practice covers audit and assurance, accounting compliance, taxation, and consulting. Its audit methodology follows International Standards on Auditing (ISAs) and is adapted to client size, legal structure, and operating sector, with specific focus on complex audit engagements for corporate groups and consolidated financial statements. Its accounting department handles statutory and regulatory reporting alongside internal accounting assignments, while tax services cover income tax, corporation tax, capital gains tax, and VAT.
Verifya Audit serves both local and international business entities across a variety of industry sectors, providing business advisory services to support corporate strategy, risk management, and operational efficiency.
Services
Audit & Assurance
Conducts audits tailored to client industry, size, and legal status using methodology grounded in the International Standards on Auditing (ISAs).
Accounting and VAT
Manages accounting compliance, statutory and regulatory reporting obligations, and internal accounting projects.
Tax
Advises local and international businesses on income tax, corporation tax, capital gains tax, and value added tax.
Consulting
Delivers business strategy and implementation services to assist clients in managing operational challenges, opportunities, and risks.
Specialisms and sectors
Compiled from what Verifya Audit Limited publishes about itself. It is not a statement of what the firm is licensed to do, which is set out above.
Focus areas
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 Verifya Audit Limited.
Registered officers
Officers recorded against this firm’s registration.
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Registration and licence details compiled from public sources.