K. TREPPIDES & CO LTD

Our Services

Financial Advisory Services

Financial Advisory Services aim to provide to companies, services that will enable them to use the strength of their organisations (Company Valuations), complete business deals (Feasibility of New Ventures, Valuation of Target Companies), ensure that companies are in compliance with specific legislation within the sector of operation, assess and manage risk and adopt any changes in legislation.

Company Valuations

Our Firm assists the management of a company:

with the preparation of reports on the valuation of the company
on the value of other financial instruments or assets of a company
on the valuation of target companies in cases of investments or takeovers.

Due Diligence Services

Our Firm assists the management of a company during the conduct and preparation of due diligence reports, which are tailored to clients’ specific needs and to the requirements of specific tasks.

Internal Audit Services

Our Firm provides:

internal audit services in accordance with client requirements
corporate governance services
internal control and compliance services
the conduct of special financial investigations.

Applications for obtaining an Investment Firm License

Our Firm can assist a company:

in applying to obtain a license by the Cyprus Securities and Exchange Commission (CySEC)
in preparing procedures that will comply with applicable legislation
in implementing procedures in compliance with the laws and regulations
in drafting the business plan
in developing the risk management procedures manual.