EXEO Consultants

About EXEO Consultants

Based on Prodromou Avenue in Nicosia, this multidisciplinary practice combines audit, accounting, taxation, advisory and corporate administration under one roof. Its founding director is a chartered accountant with ICAEW, CFA and CISI credentials and holds ICPAC practising certificates for accounting, audit and corporate administration. The team works in English, Greek, Russian, Polish and Lithuanian, which suits clients from Eastern Europe and the Baltics. Besides setting up Cyprus companies, the firm says it can arrange incorporation and servicing of entities in other major jurisdictions through associates abroad. Clients can start a new company or acquire a ready-made one, then rely on the same office for bookkeeping, statutory financial statements, VAT returns, payroll, company secretarial duties and bank account introductions. Advisory work covers valuations, due diligence, restructuring and corporate governance.

Services

Company formation includes shareholding structure advice, drafting of constitutional documents, identifying directors and monitoring registration, with new or off-the-shelf companies. Accounting covers multi-currency bookkeeping, management accounts, IFRS statements, budgets, VAT, Intrastat and VIES returns and payroll. Administration includes company secretary, registered office, statutory registers, share transfers, translations, apostilles and filings with the Registrar. Banking support covers document verification, application packages, liaison with the bank, cards and e-banking. Audit, internal audit and advisory services complete the offer.

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

Licences and registrations

• ICPAC licensed and regulated firm

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