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Ειδικότητα · 113 επαγγελματίες

Δέουσα Επιμέλεια στη Λευκωσία

Due diligence is the systematic investigation of a target company or investment prior to transaction — verifying financial, tax, legal, commercial, operational, and regulatory information underlying valuation and deal structure. Cyprus due diligence engagements support both acquisitive M&A and vendor-side sale preparation.

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7εταιρείες
85ανεξάρτητοι

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✓ Ενημερώθηκε 2026-08-27

Types of due diligence

Standard DD workstreams: Financial DD (historical financials, quality of earnings, working capital analysis, debt-like items), Tax DD (compliance status, exposure quantification, tax structuring), Legal DD (corporate structure, contracts, litigation, IP, regulatory), Commercial DD (market dynamics, customer analysis, competitive position, growth drivers), Operational DD (people, systems, capacity, key dependencies), and IT DD (systems assessment, cyber risk, technology roadmap).

Not every deal needs every workstream — scope depends on deal size, sector, and specific concerns.

Εταιρείες που ειδικεύονται σε Δέουσα Επιμέλεια

6 εταιρείες

Εταιρείες με τεκμηριωμένη πρακτική σε Δέουσα Επιμέλεια, ταξινομημένες κατά κατάσταση διεκδίκησης, πληρότητα και αξιολόγηση.

A&C Christofi Ltd is a Cyprus-based firm of Certified Chartered Accountants and Registered Auditors, providing accounting, audit, tax, payroll, business advisory, and other professional services to SMEs and individuals. With over 17 years of experience, they emphasize human-centered advisory and technology-enabled efficiency.

★★★★★ 5.0 (7)
📍NIKODEMOU MYLONA 7 STROVOLOS, 2035, NICOSIA

Joannides + Co Ltd is a leading Cypriot firm of accountants and management consultants with over 45 years of experience. They provide audit, tax, business support, fund administration, and management consulting to international companies and private clients. The firm has offices in Nicosia, Limassol, and Larnaca and is a member of AGN International.

AGN International Ltd ★★★★★ 5.0 (1)
📍AGIOU PROKOPIOU 13 EGKOMI, 2406, NICOSIA
6 επαγγελματίες
Αλεξις Τζοαννιδες Certified Public Accountant
Ανδρι Αντονιου Certified Public Accountant
Χρισοστομος Στεφανου Certified Public Accountant
Κιπριανος Προτοπαπας Certified Public Accountant
Δείτε και τους 6

Reanda Cyprus is a professional services firm offering corporate, accounting, and international tax services. They help clients navigate the complexities of international business with services including audit, tax, corporate finance, immigration, and compliance. They are part of the Reanda International network, originally founded by a top-tier Chinese firm in 1993.

Reanda International
📍ARCHANGELOS AVENUE 48 ENGOMI, 2404, NICOSIA
7 επαγγελματίες
Αδονις Θεοχαριδες Certified Public Accountant
Αντρανικ Κερεμιδτζιαν Certified Public Accountant
Αραικ Μαρκαριαν Certified Public Accountant
Ναρεγ Ταβιτιαν Certified Public Accountant
Δείτε και τους 7

UHY Antonis Kassapis Ltd is the Cyprus member firm of UHY International, based in Nicosia. Established in 1991, it provides audit, tax, accounting, corporate and fiduciary, and management consultancy services to local and international clients.

UHY International
📍KENNEDY AVENUE 89, 1077, NICOSIA
4 επαγγελματίες
Αντονις Χαραλαμπους Certified Public Accountant
Διανε Λ Κλαγυε-Στασσις Certified Public Accountant
Ιοσιφ Κασαπις Certified Public Accountant
Αντονις Κασαπις Certified Public Accountant

Kreston Proios Ltd is a leading independent accountancy firm in Cyprus, established in 1965. It offers audit, taxation, advisory, and management consulting services to local and international clients. The firm is a member of the Kreston global network and is an ACCA Approved Employer.

Kreston International Limited
📍P.O.BOX 28530 2 KASTOROS NICOSIA, 2080, NICOSIA
3 επαγγελματίες
Χριστινα Χαραλαμπους Certified Public Accountant
Νιχολας Μιχαελ Certified Public Accountant
Προδρομος Αναστασιου Certified Public Accountant

Grant Thornton Cyprus is a leading professional services firm offering audit, tax, advisory, and outsourcing services. Founded in 1942 and a Grant Thornton member since 1982, it serves a broad range of clients from public companies to private businesses. The firm has over 230 people, 2 offices in Cyprus, and a global reach through the Grant Thornton network.

Grant Thornton
📍AGIOU NIKOLAOU 41-49 ENGOMI, 2408, NICOSIA
2 επαγγελματίες
Χαρουλλα Αρκαδε Certified Public Accountant
Κιριακος Φιλι Certified Public Accountant

Ανεξάρτητοι ειδικοί

85

🎯 Οι εταιρείες κατατάσσονται με βάση την κατάσταση διεκδίκησης, την πληρότητα της καταχώρησης και τις αξιολογήσεις πελατών. Οι εταιρείες που έχουν διεκδικήσει την καταχώρησή τους και έχουν παρέχει λεπτομερή στοιχεία εμφανίζονται υψηλότερα.

Συχνές ερωτήσεις

What's the difference between vendor DD and buyer DD?

Vendor DD (also called sell-side or pre-sale DD) is commissioned by the seller to identify and remediate issues before going to market, and to support the sale process with clean documentation. Buyer DD is commissioned by the potential acquirer to independently verify the target and identify negotiation levers. Both use similar methodologies but different audiences.

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