D Heracleous & Co Ltd

About D Heracleous & Co Ltd

Founded by a chartered certified accountant who began his career at an international accountancy network in Cyprus, this Paphos practice serves both local businesses and clients who are not domiciled in Cyprus. Its offering spans bookkeeping with either live or quarterly options, VAT and Intrastat filings, statutory audit under international standards, payroll administration, and company and personal tax returns. For international clients it also arranges the setting up of companies and trusts in Cyprus and other jurisdictions, and supplies registered office, secretarial and company administration support. Practical help such as bank account opening, work permits and document legalisation is included in the corporate services list. The website is in English only and no team beyond the founder is described, so staff numbers are unknown.

Services

Bookkeeping, VAT, VIES and Intrastat returns, cash flow and profit forecasts, and accounting system set-up. Statutory audit, IFRS financial statements, internal control reviews, due diligence and KYC/UBO compliance. Tax registration, returns, rulings, residency certificates and tax advice. Payroll, social insurance and PAYE administration. Company and trust formation, registered office, nominee arrangements from an approved associates list, corporate secretary duties, bank signatories, work permits and bank account opening.

• ✓ 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 member (founder)
• ACCA Fellow (founder)

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