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K. Treppides & Co Limited

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

Articles | 10 October 2017

Announcement of Appointment for Senior Managers

Articles | 01 February 2017

Announcement of Appointment for Principals

Articles | 06 September 2016

Taxation September Newsletter Issue 04/2016

Articles | 15 March 2016

Appointment of Director

Articles | 26 February 2016

London Office Launch

Kikis Treppides

Kikis Treppides

Chairman

Kikis Treppides is the founder and Chairman of the Company. He is a Fellow Chartered Certified Accountant (FCCA) and an Associate of the Institute of Bankers (AIB).

He is a practicing member of the ICPAC and of the ACCA.

He has served for a number of years as a member of the International Business, Shipping and Foreign Investments Committee of ICPAC and is a member on the Board of Directors of several international business associations such as the Cyprus-Russia, the Cyprus-China, the Cyprus-Bulgaria, the Cyprus-Romania and other Business Associations.

Marios A. Cosma

Marios A. Cosma

Managing Partner

Marios Cosma is the Managing Partner and member of the Board of Directors of the Company since 2005.

Marios Cosma holds a BA (Hons) in Accounting and Financial Management an MA in Human Resource Management. He is a Fellow Chartered Accountant (FCA) and a practicing member of the ICPAC and of the ICAEW.

He served as member of the Technical Experts Committee of the European Financial Reporting Advisory Group (EFRAG) and a member of the International Business, Shipping and Foreign Investments Committee of ICPAC. He has served for several years as a President and Vice President of the Financial Services Committee of ICPAC.

Kiki Omirou

Director

Kiki Omirou is a Director in the Assurance Services department of the Company.

Kiki Omirou is a Fellow Chartered Certified Accountant (FCCA) and a member of the ICPAC.

Savvia Stavrou

Director

Savvia Stavrou is a Director in the Tax Services department of the Company.

She is a Chartered Accountant (ACA).

Savvia Stavrou holds a BSc in Accounting & Finance.

Helen Papatheocharous

Director

Helen Papatheocharous is a Director in the Audit and Assurance Services department of the Company.

She is a Fellow Chartered Certified Accountant (FCCA) and member of the ICPAC.

Helen Papatheocharous holds a BSc (Hons) in Accounting Science.

Riana Treppides

Partner

Riana Treppides is a Partner in the Human Resources Department and Marketing Department. She is a member of the Board of Directors since 2010.

She is a Chartered Certified Accountant (ACCA).She holds a BSc in Economics and an MA in Human Resource Management.

She is a member of the Cyprus Human Resource Management Association (CyHRMA), and Member of the Association of Chartered Certified Accountants (ACCA).

Savvas K. Rigas

Partner

Savvas Rigas is a Partner and a member of the Board of Directors of the Company since 2013. Savvas Rigas holds a BSc in Accounting & Finance.

He is a Fellow Chartered Accountant (FCA), Certified Internal Auditor by the Institute of Internal Auditors of North America, CFA Charterholder and a practicing member of the ICPAC. Moreover, he is a registered Insolvency Consultant.

He is a member of the Cyprus Institute of Internal Auditors (CIIA), Member of the Chartered Institute of Securities and Investments (MCSI), member of CFA Institute and currently he participates as a member of special committees of ICPAC and CIIA.

Maria Sourmeli

Principal

Maria Sourmeli is a Principal in the Financial Regulation and Advisory Services department of the Company.

Maria Sourmeli holds a BA in Business Administration and an MA in Finance.

She is a holder of advanced license of the Cyprus Securities & Exchange Commission for the provision of investment services and activities.

Marilena Nicolaou

Principal

Marilena Nicolaou is a Principal in the Assurance Services department of the Company.

She is a Fellow Chartered Certified Accountant (FCCA) and a member of the ICPAC.

Marilena Nicolaou holds a BA (Hons) in Accounting and Finance.

Costas Loizou

Principal

Costas Loizou is a Principal in the Accounting and Financial Reporting Services department of the Company.

He is a Fellow Chartered Certified Accountant (FCCA) and a member of the ICPAC.

Costas Loizou holds a BA (Hons) in Accounting and Finance.

Cosmas A. Cosma

Principal

Cosmas Cosma is a Principal in the Assurance Services department of the Company.

He is a Chartered Certified Accountant (ACCA) and a practicing member of the ICPAC.

Cosmas Cosma holds a BA (Hons) in Accounting and Finance and a BSc in Economics.

He is also a member of the Cyprus Investment Fund Association (CIFA).

George P. Nicolaou

Senior Manager

George P.Nicolaou is a Senior Manager in the Financial Regulation and Advisory Services department of the company. He is a Chartered Certified Accountant (ACCA) and a member of the ICPAC.

George Nicolaou holds a BA(Hons) in Accounting and Finance.

Alexis Dalitis

Senior Manager

Alexis Dalitis is a Senior Manager in theInternational Compliance and Advisory Services department of the company.

He is a Chartered Certified Accountant (ACCA) and a member of the ICPAC.

Alexis Dalitis holds a BA (Hons) in Economics.

Andreas Vladimirou

Senior Manager

Andreas Vladimirou is a Senior Manager in the Financial Reporting department of the company.

He is a Chartered Certified Accountant (ACCA) and a member of ICPAC.

Kyriakos Heracleous

Senior Manager

Kyriakos Heracleous is a Senior Manager in the Audit and Assurance department of the company.

He is a Chartered Certified Accountant (ACCA), a member of ICPAC and a member of the Cyprus Investment Fund Association (CIFA).

Kyriakos Heracleous holds a BSc (Hons) in Accounting and Finance.

Linos Zambas

Senior Manager

Linos Zambas is a Senior Manager in the International Compliance and Advisory Services department of the company.

He is a Chartered Financial Analyst (CFA) and a member of the CFA Society of Cyprus, a Fellow Chartered Certified Accountant (FCCA) a member of the ICPAC and a Certified Internal Auditor (CIA).

Linos Zambas holds a BA (Hons) in Accounting and Finance.

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 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

  • 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

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: info@treppides.com
Website: Visit website

  • Marios Cosma
  • Director – Tax & Financial Institutions Compliance
  • Direct Tel: (+357) 22 678 944
  • Languages Spoken Greek, English
  • Email
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
  • Direct Tel::: (+357) 25 822 722
  • Email
  • Languages Spoken: Greek, English

United Kingdom

Knightsbridge, 7 Milner Street, London SW3 2QA

Tel: +44(0)207 584 9136
Fax: (+44) 20 7569 6757

Malta

Level 1, Somnium, Tower Road, Swatar Birkirkara BKR4012

Tel: (+356) 2010 8061


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