AuditLine Limited

About AuditLine Limited

From a base in the centre of Nicosia, this audit and accounting practice has been working for roughly a quarter of a century, mainly with multinational groups and with clients both in Cyprus and abroad. Staff are able to serve clients in Greek, English, Russian, Ukrainian, Romanian and Bulgarian, which is unusual for a firm of its size. Alongside audit, IFRS reporting, bookkeeping, payroll, corporate and personal tax and VAT, the website lists services for foreigners and newcomers: help setting up businesses and international business companies with the support of associates, immigration services and a virtual office with a business address and telephone lines. Sector experience spans financial services, funds, payment providers, shipping, construction and aircraft leasing. The practice belongs to the Cyprus and ACCA bodies, an international tax planning association and STEP, and publishes no fees.

Services

Statutory and internal audit, IFRS advice and financial statements, outsourced accounting and bookkeeping. Payroll and social insurance for staff employed in Cyprus and abroad, including employer registration. Corporate and personal tax planning with treaty analysis, VAT and VIES. Business set-up in Cyprus through associates, immigration services and a virtual office offering a business address, fax, telephone and internet services. Corporate finance and business advisory, including business plans and risk and internal control procedures.

• ✓ Company formation: offered
• ✓ 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: offered

Licences and registrations

• ACCA member firm
• ICPAC member

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