THP Panayiotides Ltd

About THP Panayiotides Ltd

Founded in 2007 and based in Nicosia, THP Panayiotides is a partner-led practice of auditors and tax advisers serving small and medium enterprises, large corporates and wealthy private clients. Its offer is built around statutory audit and assurance, corporate and personal taxation, VAT, accounting and payroll, supported by an administration arm that coordinates business services for foreign and local clients. The firm supplies ready-made shelf companies in Cyprus and other jurisdictions, helps with company registration paperwork, provides secretarial services, mail forwarding and a virtual office, and assists with bank accounts, investment licence applications and work permits for expatriate employees. It maintains a tax diary and tax cards for clients and has a page on Cypriot citizenship. The firm states that foreign operations are covered in its tax work.

Services of THP Panayiotides Ltd

Audit services cover statutory audit and assurance. Tax services include planning, advisory, structuring, double tax treaty analysis and VAT registration and returns. Administration services cover accounting, payroll, banking assistance, mail forwarding, secretarial work and a virtual office. Company services include shelf companies in several jurisdictions and registration of new companies with due-diligence documentation. The firm also helps clients obtain licences from the securities regulator and work permits for expatriate staff.

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

Clients and sectors

THP Panayiotides Ltd names small and medium enterprises, large corporates and foreign and local clients among its clients. Entity types it handles: Shelf company, Cyprus company and Offshore company.

Size and offices

THP Panayiotides Ltd was founded in 2007.