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.
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 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.
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.
• 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
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.
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.
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
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
The Management of K. Treppides & Co Ltd is pleased to announce the following appointments in the positions of Senior Managers. The Management is committed to the development of the firm’s structure from within and to the high quality of specialised service derived from its own people.Read full article
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Treppides Tower, 9 Kafkasou str., Aglantzia, CY-2112, Nicosia, Cyprus
Tel: (+357) 22 678 944
Fax: (+357) 22 679 096
Hogarth House Office 3.7, 136 High Holborn, London, WC1V 6PX United Kingdom
Tel: (+44) 20 7569 6756
Fax: (+44) 20 7569 6757
Level 1, Somnium, Tower Road, Swatar Birkirkara BKR4012, Malta
Tel: (+356) 2010 8061