Our Values
Vestigium analytics is a boutique financial and other services firm located in Limassol, Cyprus, founded in 2023 by Lambros Theodoropoulos and Charalampos Georgiou.
Our vision is to serve clients while upholding the highest ethical standards and commitment to social responsibility. Being able to be part of our clients' journey and ahieving their goals are the values that shape us.
Our mission is to help our clients achieve their goals. In doing so, we are constantly staying up to date with the latest developments in the business, technology and regularoty environment.
Vestigium Analytics
Audit and Assurance:
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Provision of audit services to clients in retail, financial services, shipping and other industries;
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Reviewed and designed internal controls procedures for businesses with high risk processes;
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Review and preparation of business manuals for compliance with regulatory frameworks (e.g. CYSEC, ICPAC);
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Application and review of proper financial reporting in accordance with IFRS, IAS standards (i.e., application of IFRS9, IFRS16, IAS40 etc).
OUR EXPERTISE
Tax and VAT:
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Prepared quarterly VAT forms for locan business in Cyprus;
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Maintaining of company's tax review processes up to date with latest tax authorities laws and regulations;
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Preparation of annual TD4, TD7, TD603 forms for individuals and businesses.
Financial advisory:
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Preparation of business plans and feasibility studies as part of the decision-making process of investors for both small and large-scale projects;
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Conducted agreed upon procedures as part of financial due diligence process for the proposed acquisitions of another busienss;
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Preparation of financial models in relation to the development of large scale real estate projects located in Cyprus and abroad;
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Conducted forensics investigation as part of agreed-upon procedures for business branch of global organizations.
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Accounting:
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Maintenance of accounting records of local business in accordance with IFRS guidelines;
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Conducting end of month bank and accounts receivables - payables reconciliations;
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Design and implementation of proper filing and administration systems within businesses for the effective and efficient exchange and maintenance of accounting records.
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Memberships
