Local Compliance
Accounting and fiscal compliance

  •  Accounting and related services
  • Corporate direct tax planning / compliance / advice
  • Personal direct tax planning / compliance / advice
  • Capital statements
  • Tax reorganisations
  • Company liquidations
  • Indirect tax compliance (VAT, VIES, Intrastat)
  • Payroll and provident fund (set up / compliance / PAYE / SIF)
  • Preparation of financial statements
  • Preventative tax audits
  • Diagnostic VAT reviews

Financial and business advice

  • Business set ups
  • Financing structure
  • Financial planning and medelling
  • Assessment of tax position and implementation of tax planning
  • Budgeting
  • Costing
  • Reporting
  • Cash flow management

Family business

  • Succession – legal structure and planning
  • Internal controls, systems and procedures
  • Attending board and management meetings

Share capital changes

  • Creation of different classes of shares
  • Increase
  • Allotments
  • Rights and bonus issues
  • Transfers
  • Reduction

Statutory books and records

  • Maintenance and safe keeping of statutory records and registers of the company
  • Compliance with relevant legislation in Cyprus

Corporate changes

  • Preparation of all necessary resolutions, forms and other documents
  • Filing of necessary paperwork to the Registrar of Companies

Business restructuring and reorganisation

  • Company strike offs
  • Restoration of dissolved companies
  • Company re-registrations
  • mergers and reorganisations
Local Compliance 04/09/2014