Wisentrust Ltd
Licensed for statutory audit in Cyprus, based in Nicosia.
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Wisentrust Ltd is based in Nicosia and employs professionals holding qualifications from Cyprus and the United Kingdom.
The firm's operations span statutory audits for Cyprus companies under IFRS, internal audits, and financial statement reviews, alongside corporate and personal tax compliance and advisory. Its accounting department handles the set-up of computerised systems, monthly reconciliations, management reporting, VAT, VIES, and Intrastat filings, and full payroll administration. In addition, the firm provides business advisory services including mergers and acquisitions, due diligence, and capital restructuring, as well as banking support covering account opening in Cyprus and internationally, daily account management, invoicing, and disbursement administration.
Services
Audit & assurance
Covers statutory audits under IFRS for companies registered in Cyprus, interim reviews, internal audits, and statutory financial statement preparation.
Tax
Includes tax compliance, return submissions, liaison with the Cyprus Tax Department, and local and international tax advisory.
Advisory
Encompasses financial consultancy, mergers and acquisitions support, due diligence reports, capital restructuring, and feasibility studies.
Accounting services
Involves maintaining books and records, setting up computerized accounting systems and charts of accounts, monthly reconciliations, and reporting packages.
VAT, VIES, INTRASTAT
Handles the preparation and formal submission of VAT, VIES, and Intrastat reporting forms.
Payroll
Manages employer and employee tax and social insurance registrations, monthly salary calculations, payslip preparation, and payments to authorities.
Opening of bank accounts
Prepares and processes documentation for opening accounts with banking institutions in Cyprus and abroad.
Daily banking services
Assists with monitoring bank documentation, monthly bank reconciliations, payment execution, standing order setups, and acting as authorized signatories.
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 Wisentrust Ltd.
Registered officers
Officers recorded against this firm’s registration.
Directors
Shareholders
Compliance officer
- Michalis Ashiotis, Director
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Registration and licence details compiled from public sources.