L. Gnaftis & Co Ltd

About L. Gnaftis & Co Ltd

Established in 2004 in Limassol, this firm combines auditing, accounting and consulting for companies that use Cyprus as an operating or holding base. It is a registered member of ICPAC and ACCA and keeps representative offices in Athens and Thessaloniki. Beyond statutory audit and bookkeeping, it handles tax planning and transfer pricing work, company incorporation and ongoing administration, corporate secretarial duties and operational management. A separate service line supports overseas applicants through the Cyprus Investment Programme and permanent residence permit procedures, from document collection to dealings with the authorities. The firm also introduces clients to banks and administers corporate and personal accounts on their behalf, and it assists foreign companies that want to redomicile to Cyprus. The firm presents its information in English.

Services of L. Gnaftis & Co Ltd

Company incorporation and administration, corporate secretarial services and operational management. Audit and accounting, management accounting and compliance reporting. Tax management including tax planning, income tax matters and transfer pricing. Bank account opening support covering introductions, account administration, money transfer tracking and card or online banking arrangements. Migration services for overseas investors, including permanent residence permit applications on economic grounds and the Cyprus Investment Programme. Redomiciliation of foreign companies into Cyprus.

• Company formation
• Accounting and bookkeeping
• Tax compliance
• Audit
• Bank account assistance
• Residency and visas
• Corporate secretarial

Not listed: VAT, payroll, virtual office.

Clients and sectors

L. Gnaftis & Co Ltd names foreign investors and international companies using Cyprus among its clients, with a stated focus on foreign and non-resident clients.

Size and offices

L. Gnaftis & Co Ltd was founded in 2004. Besides Limassol, it lists offices in Athens and Thessaloniki.

Licences and registrations

• ICPAC registered member firm
• ACCA registered member firm

As declared by the firm. Check a licence with the regulator before you rely on it.