N. Constantinou & Co Audit Ltd

About N. Constantinou & Co Audit Ltd

Operating from Limassol with a second office in Nicosia, this firm of auditors, accountants and consultants employs 23 people who work in Greek, English, Romanian and Russian. It treats the incorporation and administration of international business companies as one of its specialisations and serves clients abroad, particularly in the UK, Romania, Greece and France, through associated practices. Its authorised auditors prepare and file financial statements with the tax office and the Registrar of Companies. Alongside audit and bookkeeping it sets up companies in Cyprus or elsewhere, advises on director and shareholder structures and international trusts, and can run an entity day to day. Work permits for foreign employees, bank account opening and payroll are part of that managed offer. The practice is an independent member of the i2an network, and its managing director is a licensed insolvency practitioner.

Services of N. Constantinou & Co Audit Ltd

Company incorporation in Cyprus or abroad, with advice on structuring directors and shareholders and on setting up international trusts. Full management of client entities, including invoicing, payments, payroll, bank account opening, office rental, staff hiring and work permit applications. Statutory audit and filing of financial statements, bookkeeping and installation of computerised accounting systems. Tax advice and payment of taxes. Company liquidations, debt reorganisation and insolvency appointments.

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

Not listed: VAT, virtual office.

Clients and sectors

N. Constantinou & Co Audit Ltd names international business companies, clients in the UK, Romania, Greece and France via associates and foreign employers needing work permits among its clients, with a stated focus on foreign and non-resident clients. Entity types it handles: International business company and Trust.

Size and offices

The team of N. Constantinou & Co Audit Ltd is described as 23 employees. Besides Limassol, it lists offices in Nicosia.

Licences and registrations

• Registered auditor under the Cyprus Companies Law
• ICPAC member
• Licensed insolvency practitioner

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