CFA Auditors Limited

About CFA Auditors Limited

Working from Larnaca since 2010, CFA Auditors combines statutory audit, accounting, tax and advisory services for companies and individuals. The website credits it with more than 2,000 corporate clients and activity in over ten countries, and its public team pages name over twenty staff, from the managing director and managers down to associates and administrators. A noticeable share of its content is aimed at people and businesses moving to Cyprus: guides on relocation, tax residency and domicile status, services for internationally mobile entrepreneurs and family offices, and a global mobility practice that handles work and residence permits. Sector coverage is broad, ranging from shipping and financial institutions to hospitality, real estate and startups. The firm does not publish its working languages or prices, and incorporation is not presented as a separate service.

Services

Statutory and non-statutory audits under ISA, IFRS statements and conversions, and internal control reviews. Outsourced bookkeeping, payroll, VAT filings and management accounts. Tax services cover corporate and personal returns, VAT, VIES, Intrastat and EORI registrations, rulings, transfer pricing studies, tax residency certificates and audit support. Global mobility help includes work and residence permits and social insurance registrations. Advisory work includes valuations, due diligence, feasibility studies, financial modelling, restructuring and liquidation support.

• ✕ Company formation: not listed
• ✓ Accounting and bookkeeping: offered
• ✓ Tax compliance: offered
• ✓ VAT: offered
• ✓ Payroll: offered
• ✓ Audit: offered
• ✕ Bank account assistance: not listed
• ✓ Residency and visas: offered
• ✕ Corporate secretarial: not listed
• ✕ Virtual office: not listed