Panda Management

About Panda Management

Panda Management operates from an office in central Limassol and describes its client base as both local and international. The practice groups its offer into administration and tax planning, accounting and financial services, legal support, banking management and business advisory, so a client setting up a Cyprus company can obtain most of the follow-on work from one provider. Typical engagements include incorporating companies and trusts, supplying directors, shareholders, a company secretary and a registered office, keeping statutory records, and handling the books, VAT filings and management accounts afterwards. The firm also manages bank accounts on behalf of clients, including signatory arrangements and authorised payments. The managing director, Diana Alexandrou, leads the business. The website does not state languages, licences, a founding year or fees, and the team page gives no headcount, so the firm presents as a small local operation.

Services

Company formation covers nominee directors and shareholders, company secretary, registered office, record keeping, board and shareholder minutes, annual returns, company searches, certificates and dissolution. Accounting work includes bookkeeping, management accounts, bank account analysis, VAT records and returns, VIES forms and support for auditors. Tax services cover tax accounting, risk review and planning. Legal support includes trust incorporation, document legalisation and real estate transactions. Banking management covers opening and monitoring accounts, bank signatories, authorised payments and card or online banking applications.

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