Audit&Assurance

Our audit approach is tailored to suit the size and facts and circumstances of your business.

We aim at providing value adding services which exceed compliance needs.
In addition to helping you meet reporting requirements, we also take the opportunity to conduct a review of your financial systems and internal controls. This often enables us to indentify strengths and weaknesses and provide you with valid and accurate advice on how to maximize strengths and minimize or eliminate weaknesses, in order to enhance the performance of your business.
Direct partner involvement throughout the delivery of our services ensures the attention and quality service you deserve.
Our audit & assurance services include:

  • Annual audit in accordance with International Standards on Auditing (ISA)
  • IFRS consultancy
  • Management reporting
  • Due diligence reporting
  • Internal audit

Feel free to contact us, for more details and/or an introductory meeting where we can further explain how we can help your business reach its true potential.

Taxation

Cyprus’ accession to the European Union in 2004 primarily, but also other relevant political developments which took place in the island’s recent history, resulted in changes in Cyprus Tax Legislation.
In the past few years, Cyprus has been continuously expanding its long list of double taxation treaties including particularly favorable treaties with the Russian Federation as well as most Eastern European Countries.
The above have contributed towards establishing Cyprus as an international financial center.
We possess the required resources and expertise to assist businesses as well as individuals to not only meet tax compliance requirements, but also to optimize their tax position, by making tax savings wherever possible.

Our taxation services include:

  • Corporate tax compliance services
  • Personal tax compliance services
  • Tax planning (both local as well as international) for corporations as well as individuals
  • Indirect taxation (Value Added Taxation) services
  • Mergers & acquisitions and group reorganizations

Direct partner involvement throughout the delivery of our services ensures the attention and quality service you deserve.
Feel free to contact us (link to “CONTACT US” tab), for more details and/or an introductory meeting where we can further explain how we can help your business reach its true potential.

Accounting

We offer a comprehensive range of accounting services tailored to the needs of your business.
Whether your business is local or international, Andersen Business Audit Services Limited is the correct choice.
Our team of professionally trained and suitably qualified accounting professionals can provide the necessary assistance and professional support to enable you to run your business smoothly and efficiently.
In case your accounting documentation/records are kept in the Russian Federation or in Latvia, this is not a problem for us. We would be happy to assist you through our affiliated entity Andersen Business Services, which maintains offices in these countries.
Our accounting services include:

  • Book keeping
  • Payroll
  • Financial statements preparation assistance
  • Administration support

Direct partner involvement throughout the delivery of our services ensures the attention and quality service you deserve.
Feel free to contact us, for more details and/or an introductory meeting where we can further explain how we can help your business reach its true potential.


Consultancy

Our team of highly trained and suitably qualified consultancy professionals, offers an extensive range of consultancy services tailored to the specific needs of your business.
We apply our thorough understanding of risk management, finance and proper reporting while focusing on key business issues and working closely with you throughout the duration of each project aiming to achieve successful business outcomes such as assisting you in implementing cost saving techniques, managing risks and improving your internal control systems and business processes.
Our consultancy services include:

  • Preparation of budgets
  • Variance analysis comparing and evaluating actual results against budgeted results
  • Working capital management
  • Human resource management
  • Investigations for new business opportunities
  • Product costing
  • Pricing policy
  • Debt management including new loans request for expansion as well as reorganization of existing debts
  • Feasibility studies for  new business ventures
  • Advice on mergers and acquisitions
  • Preparation of business plans in cooperation with your businesses’ management
  • Review and evaluation of the system of internal controls of your business

Direct partner involvement throughout the delivery of our services ensures the attention and quality service you deserve.
Feel free to contact us, for more details and/or an introductory meeting where we can further explain how we can help your business reach its true potential.


Nominee services

We offer a full range of professional services tailored to support both international and local clients, who do not maintain fully manned offices in Cyprus.
Our nominee services include:

  • Provision of a registered office for your company
  • Provision of nominee Director(s) and shareholder(s)
  • Provision of secretarial services

Direct partner involvement throughout the delivery of our services ensures the attention and quality service you deserve.
Feel free to contact us, for more details and/or an introductory meeting where we can further explain how we can take this burden off your shoulders.  


Other corporate services

We see ourselves as a one stop shop for all your needs.
We are thus pleased of being in a position to offer other corporate services.

Other corporate services we provide include:

  • Company formations
  • Know your client services (services which assist you in understanding your prospective customers by providing you with financial information, information regarding whether they have any association with illegal activities, including money laundering, fraud and terrorism financing, as well as information about their association with other companies and individuals, if any, or whether they are in a bankruptcy or liquidation process, or whether they have defaulted in the settlement of their liabilities, etc.).
  • Company searches of the statutory details information, held by the Registrar of Companies, of any company (including whether there are any charges registered against the company under review).
  • Issuance of certified copies of incorporation documents (Memorandum and Articles of Association, Certificate of Incorporation, Certificate of Registered Office, Certificate of Shareholders, Certificate of Director(s) and Secretary).
  • Issuance of certified copies of other certificates such as Certificate of change of name, Certificate of good standing, Certificate of strike off, etc.
  • Applications for registration of company names, trademarks or proprietary names and objections for their rejection.

Direct partner involvement throughout the delivery of our services ensures the attention and quality service you deserve.
Feel free to contact us, for more details and/or an introductory meeting where we can further explain how we can take this burden off your shoulders and help you minimize your risks.