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    K. Treppides & Co Limited

    K. Treppides & Co Ltd is one of the pioneers in providing audit, tax, accounting, legal, consulting and financial advisory services to international companies in Cyprus. Established back in 1985, at the very early stages of Cyprus' emergence as an offshore and international financial center, the firm grew ever since in tandem with the expansion of the industry which the firm considers as having played a key role in developing.

    The firm strives in constantly reinventing itself to ensure that it remains at the forefront of the market. Latest testament to this is its contribution to the development of the regulated Investment Firms market including Forex and Binary Options trading businesses sector in Cyprus. The firm is now one of the market leading regulatory compliance advisory firms in Cyprus with a significant market share on the total number of CySEC licensed investment firms.

    Different clients' success stories reflect the company's innovative thinking in a range of industry sectors, including Banking and Investment Banking, Financial Services Firms, Manufacturing Companies, Internet Based Companies, Oil and Gas Companies and Shipping Companies.

    Currently the Company holds two offices, in Limassol and Nicosia and employs over 170 people. 

    Client Service and Confidentiality
    Superior client service is provided with professional objectivity and working with diligence to preserve the trust of clients. Each client is treated with strict confidence and services are offered to any kind of business, from the sole entrepreneur to the large multinational corporation.

    Expertise and Quality of Service
    The foundation of our success lies, in the expertise of our high- caliber staff. Their skills, knowledge, professionalism and energy enable us to provide prompt, efficient and high quality services.

    Services Offered
    The services offered are tailor made according to clients needs and it is always ensured that the solutions given are performed with skill and professionalism.

    ASSURANCE SERVICES
    Assurance services include:
    • Provision of Statutory Audit for companies registered in Cyprus and United Kingdom, British Virgin Islands, Gibraltar, Belize, Isle of Man and other jurisdictions
    • Audit reports in accordance with International Standards on Auditing (ISA)

    DIRECT AND INDIRECT TAX SERVICES
    Income Tax Services
    Corporate: Advisory services for tax planning, international tax structuring, mergers and buyouts and other business issues, tax returns administration, agreement with Tax Authorities and obtaining tax rulings.
    Personal: Tax planning, completion submission and agreement of tax returns, tax services to expatriates, pensioners and other non-Cypriot individuals.

    Vat Services
    Advice is offered for minimization of VAT exposure of clients. VAT administration services for the VAT returns, communication with VAT authorities, agreement of disputed assessments, etc are also offered.

    FINANCIAL SERVICES AND COMPLIANCE
    Services are provided that enable companies to use the strength of their organisations (Company Valuations), complete business deals (Feasibility of New Ventures, Valuation of Target Companies), ensure that companies are in compliance with specific legislation within the sector of operation, assess and manage risk and adopt any changes in legislation.

    INTERNAL AUDIT SERVICES
    Internal Audit Services include:
    • the exercise of special investigations corporate governance services
    • the preparation and documentation of internal procedures and processes
    • the design and implementation of internal audit programs
    • the preparation of internal audit reports for management use and for company internal audit committees.

    APPLICATIONS FOR OBTAINING AN INVESTMENT FIRM LICENSE
    Assistance for the following is provided:
    • The application to obtain a license by the Cyprus Securities and Exchange Commission (CySEC)
    • The preparation and implementation procedures in compliance with the laws and regulations
    • Drafting the business plan
    • The development of risk management procedures manual.

    CONSULTING SERVICES
    • Compliance consulting services to Investment Firms regulated by CySEC
    • Providing advice based on UK FSA regulations
    • Providing compliance consulting services to financial institutions regulated by the Central Bank of Cyprus.

    IFRS ADVICE DESK
    Advice on the accounting treatment of various transactions and on the impact on the financial statements of the company, when adopting an accounting policy or on performing a specific accounting transaction can be provided.

    ACCOUNTING AND FINANCIAL STATEMENTS PREPARATION SERVICES
    Accounting Services
    Services for the maintenance of proper accounting records in accordance with the applicable laws and regulations are offered.
    Management Reports can be prepared in accordance with client needs.
    Financial Statements Preparation
    Financial statements preparation services are available to companies that would like their accounting service provider to prepare the financial statements of the Company in accordance with IFRSs and to assist the auditors of the Company.

    PAYROLL SERVICES
    Services for the preparation of the monthly payroll and relevant tax returns are offered.
    Assistance in the preparation of employment contracts and arrangements for the issue of tax certificates, are also offered.

    INDUSTRIES
    K. Treppides & Co Limited focuses on targeted industries and has developed in-depth understanding of specific business sectors. Expertise has been gained in the following industries:
    • Banking and Investment Banking
    • Financial Services Firms
    • Manufacturing Companies
    • Retail Companies
    • Investment Companies
    • Construction and Development Companies
    • Internet Based Companies
    • Oil and Gas Companies
    • Shipping Companies

    Knowledge
    Accreditation has been granted by the Cyprus Securities and Exchange Commission (CySEC), enabling to offer internal audit services to companies which are licensed to act as financial services companies within the European Union.

    As a result of the years of experience detailed knowledge has been gained in the following subjects:
    • Companies Law
    • Taxation Law
    • Investment Firms Law
    • Banking Law
    • EU regulations

    Latest Articles & Insights

    See all articles & insights

    Publications

    • Cyprus VAT Yacht Leasing Scheme

      Cyprus VAT Yacht Leasing Scheme

    • Taxation November Newsletter Issue 12 /2017

      Taxation November Newsletter Issue 12 /2017

    • Taxation November Newsletter Issue 13 /2017

      Taxation November Newsletter Issue 13 /2017

    • International Compliance and Advisory Services November Newsletter - Issue 45/2017

      International Compliance and Advisory Services November Newsletter - Issue 45/2017

    • International Compliance and Advisory Services November Newsletter - Issue 42/2017

      International Compliance and Advisory Services November Newsletter - Issue 42/2017

    • Taxation October Newsletter Issue 11 /2017

      Taxation October Newsletter Issue 11 /2017

    • International Compliance and Advisory Services October Newsletter - Issue 41/2017

      International Compliance and Advisory Services October Newsletter - Issue 41/2017

    Contact Information

    Nicosia (head office)

    Treppides Tower, 9 Kafkasou str., Aglantzia, CY-2112, Nicosia, Cyprus

    Tel: (+357) 22 678 944
    Fax: (+357) 22 679 096
    Email

    Website

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    • Marios Cosma
    • Director – Tax & Financial Institutions Compliance
    • Direct Tel: (+357) 22 678 944
    • Email
    • Languages Spoken: Greek, English
    See more locations

    Limassol

    12 Arch. Makarios III Avenue, Kristelina Tower, Mesa Geitonia, 4th Floor, Office 401, CY 4000, Limassol, Cyprus

    Tel: (+357) 25 822 722
    Fax: (+357) 25 822 723

    View key contacts Hide key contacts
    • Savvas Rigas
    • Principal
    • Direct Tel: (+357) 25 822 722
    • Email
    • Languages Spoken: Greek, English

    United Kingdom

    Hogarth House Office 3.7, 136 High Holborn, London, WC1V 6PX United Kingdom

    Tel: (+44) 20 7569 6756
    Fax: (+44) 20 7569 6757

    Malta

    Level 1, Somnium, Tower Road, Swatar Birkirkara BKR4012, Malta

    Tel: (+356) 2010 8061


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