Our Partners and Staff are Members of:
The Institute of Chartered Accountants of England & Wales | The Cyprus Institute of Certified Public Accountants | The Association of Chartered Certified Accountants of the UK | The International Tax Planing Association | The International Fiscal Association | The European American Tax Institute | The Society of Trust & Estate Practitioners | The Board of Directors of the Cyprus-Greece Business Association | The Cyprus Bar Association | Insitute of Directors | The Asia Offshore Association | A number of other internationally acclaimed business and professional associations - networks
We are Independent Partners with:
The Bank of Cyprus Group (the largest Bank in Cyprus) | Credit Agricole Indosuez | Dexia | AK Kotsomitis Accountancy & Tax Ltd | ILCOM LTD (Corporate Director - Management Services). Many other major banks & financial institutions worldwide.
For auditors and directors you may use any resident firms but, we reccomend after reviewing the firms' procedures:
ILCOM LIMITED (DIRECTORS)
A K KOTSOMITIS ACCOUNTANCY & TAX LIMITED (AUDITORS)
For more detailed information about Our Group Profile, please either scroll up or down this page (quicker) or click below to go to the relevant section:
Strategy, Focus & Core Values | Chairman's Welcome | Services & Approach | Become an Intermediary | Client Profiles | Our Team of Professionals | Memberships & Partnerships | Our Offices
The content of this website is currently being updated to effect changes to align our content with the OECD CRS & Mandatory Disclosure Requirements, EU Tax Disclosure Directive and other anti-tax avoidance directives and General Data Protection Regulation (GDPR). The content of some pages is out-of-date. Our firm is, at the moment, fully aligned and committed to staying compliant with the above in all client cases. We welcome clients investing in countries that within a reasonable time frame intend to take up residence, create substance in their company and not engage in aggressive tax avoidance activities or having tax benefit or CRS avoidance as the main purpose of their investment. Thank you very much for your cooperation and please contact us on firstname.lastname@example.org for advice on your specific circumstances.