Credit Institutions

Credit providers and lending institutions

23 Businesses

Businesses

ANTONIS PASCHALIDES & CO LLC
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Corporate & Fiduciary Services

ANTONIS PASCHALIDES & CO LLC

Ayias Elenis, Nicosia, Nicosia

ANTONIS PASCHALIDES & CO LLC is a well-established Cypriot law firm based in Nicosia, Cyprus. It has been providing legal services both locally and internationally for over 40 years, evolving from a general practice firm founded by Mr. Antonis Paschalides in 1980 to its current structure as of October 2007. The firm is known for its strong and knowledgeable litigation team and has represented prominent Cypriot clients, including major banking institutions. Its reputation has led to collaborations on cross-border transactions with large international law firms, handling significant cases. ANTONIS PASCHALIDES & CO LLC focuses on delivering high-quality, practical, and cost-effective legal solutions to clients in a personalized and timely manner. They aim to build strong, long-lasting relationships, with some clients having trusted the firm for over four decades. Key areas of practice for the firm include: Mergers and Acquisitions Corporate Law Banking Civil and Commercial Litigation Family Law Conveyance and Estate Planning (wills, trusts, probates) Since 2011, with the founder's return from his position as Minister of Commerce, Industry, Tourism, and Energy of the Republic of Cyprus, the firm has also become a leading Cypriot law firm in Energy, Gas, Oil, and Renewable Energy, advising international institutions on energy matters in Cyprus. The firm attributes its success to a strong team spirit and the ability to combine traditional legal knowledge with modern working methods.

Blockchain & Crypto Advisory
Compliance & AML Services
Corporate Restructuring
Verified Listing
Details
Novofin Audit & Consulting Ltd
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Accounting & Auditing Firms

Novofin Audit & Consulting Ltd

Chrysanthou Mylona, 3030 Limassol, Limassol

Novofin Audit & Consulting Ltd is an accounting firm located at 12 Chrysanthou Mylona, Harmonia Building Block 1, Office 15, Limassol, Cyprus. They offer professional services, operating Monday to Thursday from 8 AM to 5 PM and Friday from 8 AM to 2 PM. For inquiries, you can visit their website at novofin.com.cy, email info@novofin.com.cy, or call +357 25 261111.

Compliance & AML Services
International Tax Planning
Company Formation
Verified Listing
Details
AON Cyprus Insurance brokers
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Insurance Agents & Brokers

AON Cyprus Insurance brokers

Tyrtaiou, 1087 Nicosia, Nicosia

AON Cyprus Insurance brokers offers a comprehensive suite of financial services, specializing in insurance brokerage. Beyond core insurance solutions, they provide expertise in asset and wealth management, credit services, and robust risk management, including specialized cyber and online risk insurance. Clients benefit from dedicated account managers, advisory services, and fintech solutions for SMEs. Operating seven days a week from 9:00 AM to 6:30 PM, their mid-range priced services are delivered as part of a global professional network spanning 120 countries.

Compliance & AML Services
Fintech Solutions for SMEs
Mergers & Acquisitions (M&A)
Verified Listing
Details
GAP Insurance Agency
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Insurance Agents & Brokers

GAP Insurance Agency

Strovolou, 2011 Strovolos, Nicosia

GAP Insurance Agency offers comprehensive insurance solutions for both individuals and businesses, with a price range of $. Specializing in credit insurance, employer's liability, product liability, and professional indemnity, they also provide Directors & Officers (D&O) liability insurance. Their expertise extends to international medical, UK-based, marine cargo, aviation, and transit insurance, along with marine liability coverage. Clients benefit from advisory services and bespoke solutions, leveraging "A" rated insurance companies and Lloyd's syndicates. The agency operates Monday through Friday, from 8:00 AM to 5:00 PM.

Verified Listing
Details
MAP S.Platis
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Regulatory Compliance

MAP S.Platis

Archiepiskopou Makariou III, 4003 Mesa Geitonia, Limassol

MAP S.Platis is a leading provider of financial services and regulatory compliance consulting. Located at Archiepiskopou Makariou C 82-1st Floor, Limassol 4003, Cyprus, they offer comprehensive solutions. For inquiries, you can contact them at +357 25 351335 or visit their website at https://www.mapsplatis.com/. The business is open Monday to Friday, from 9 AM to 5:30 PM.

Compliance & AML Services
Fintech Solutions for SMEs
Forex Trading Platforms
Verified Listing
Details
FRP Advisory Cyprus
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Corporate Finance Advisory

FRP Advisory Cyprus

15D Spyrou Kyprianou Avenue, 4154 Macedonia, Limassol

FRP Advisory Cyprus is a financial consulting firm located at Theodorou Potamianou 9, Limassol 4154, Cyprus. They offer financial advisory services. The business features accessibility with a wheelchair-accessible car park and toilet, and general toilet facilities are available. FRP Advisory Cyprus operates Monday to Thursday from 8:30 AM to 6 PM, and Friday from 8:30 AM to 2 PM. They are closed on weekends. For more information, you can visit their website at https://www.frpadvisory.com/ or contact them at +357 25 772800.

Compliance & AML Services
Corporate Restructuring
Mergers & Acquisitions (M&A)
Verified Listing
Details
KPMG Limited
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Accounting & Auditing Firms

KPMG Limited

June 16th 1943, 3022 Limassol, Limassol

KPMG Limited is a financial consultancy firm located at June 16th 1943, Limassol 3022, Cyprus. The firm operates Monday to Friday from 9 AM to 6 PM. You can contact them at +357 25 869000 or visit their website at home.kpmg.com/cy/en/home.html.

Compliance & AML Services
Corporate Restructuring
Fintech Solutions for SMEs
Verified Listing
Details
Elias Neocleous & Co LLC
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Tax & Financial Advisory Services

Elias Neocleous & Co LLC

Alasias, Limassol, Limassol

ELIAS NEOCLEOUS & CO LLC (NEOCLEOUS) is a prominent law firm based in Cyprus, recognized for its extensive expertise and comprehensive legal services. With a long-standing history, the firm has established itself as a leader in various legal fields, both domestically and internationally. NEOCLEOUS offers a wide range of legal specializations, including corporate and commercial law, dispute resolution, tax law, banking and finance, real estate, intellectual property, and private client services. They are known for their client-centric approach, providing tailored and innovative solutions to individuals, businesses, and organizations. The firm emphasizes a deep understanding of their clients' needs, combined with a commitment to delivering practical and effective legal advice. Their team comprises highly skilled and experienced lawyers who are well-versed in Cypriot, European, and international law. NEOCLEOUS is also actively involved in legal research and development, contributing to the evolution of legal practices in Cyprus. They are particularly noted for their international reach, often collaborating with law firms globally to serve a diverse client base with cross-border interests.

Blockchain & Crypto Advisory
Compliance & AML Services
Corporate Restructuring
Verified Listing
Details
Qualco
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Fintech Companies

Qualco

19 Stasinou, 1060 Nicosia, Nicosia

Qualco is a financial institution located in Nicosia, Cyprus, at Stasinou. For more information, you can visit their website at qualco.eu, contact them via phone at +357 22 101002, or email at info@qualco.eu. They are also present on social media platforms including Facebook, LinkedIn, Twitter, and YouTube.

Compliance & AML Services
Risk Management
Verified Listing
Details