Athanasiou & Co. (A.T.A.) Limited

About Athanasiou & Co. (A.T.A.) Limited

Registered with the Cyprus accountants' institute as both a certified public accountant and an auditor, this Nicosia firm describes its approach as local experience with global reach. It acts for businesses of varying sizes operating inside Cyprus and in the wider international market. Core work, delivered directly, consists of audit, bookkeeping, payroll, provident fund administration and tax and VAT compliance. A second tier of services, such as company and trust formation, administration, secretarial and banking support, financial regulation and compliance, family office and immigration, is delivered through a network of associates and partners. The website includes articles on Cyprus international trusts, intellectual property incentives, using Cyprus as a headquarters base and permanent residence for investors, where the firm assists with application packs and liaison with the migration authorities. No fees, staff numbers or founding year are given.

Services

Direct services: statutory audit, internal audit outsourcing, due diligence, bookkeeping, supervision of accounting departments, IFRS financial statements, payroll and provident fund services, personal, business and international tax planning, tax and VAT compliance. Via associates: company and trust formation and administration, secretarial and management services, banking, substance establishment, regulatory compliance for investment firms, e-money institutions and funds, AML, legal support and immigration. Permanent residence work includes drafting documents, preparing the application and escorting applicants to the migration department.

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

Licences and registrations

• ICPAC licensed Certified Public Accountants and Registered Auditors (licence numbers E610/G/2014 and E610/A/2014)

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