Due Diligence in Cyprus
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.
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.
Firms specialising in Due Diligence
10 firmsMulti-practitioner firms with documented practice in Due Diligence, ranked by claim status, listing completeness, and client rating.
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.
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.
Anthimos Leonidou & Partners Ltd is an independent firm based in Limassol, Cyprus, established in 1987. It provides a wide range of financial services including accounting, audit, taxation, and consulting to individuals and corporate clients locally and internationally. The firm has 45 professionals and is a member of ICPAC and ACCA.
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.
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.
PKF Cyprus is one of the largest accounting firms in Cyprus, operating from offices in Limassol and Nicosia with over 100 staff. They offer audit, taxation, business solutions, and corporate finance services, specializing in structuring multinational companies and serving a diverse range of industries. The firm is a member of the PKF International network and holds quality-checked accreditation from ICPAC and ACCA.
K.P. Masterchart Ltd is a Cyprus-based professional services firm offering audit, accounting, tax, and consultancy services. They specialize in International Business Companies (IBC) and have a team of qualified accountants. Their client portfolio spans various industries including trading, shipping, and finance.
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.
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.
Andersen Business Audit Services Limited is a Cyprus-based audit firm providing audit & assurance, taxation, accounting, consultancy, and other corporate services. The firm is committed to helping businesses reach their true potential through long-term relationships and high-quality service.
Independent specialists
114Certified Public Accountant · Limassol
Certified Public Accountant · Limassol
Certified Public Accountant · Larnaca
Certified Public Accountant · Limassol
Certified Public Accountant · Famagusta
Certified Public Accountant · Nicosia
Certified Public Accountant · Limassol
Certified Public Accountant · Limassol
Certified Public Accountant · Nicosia
Certified Public Accountant · Nicosia
Certified Public Accountant · Paphos
Certified Public Accountant · Larnaca
Certified Public Accountant · Nicosia
Certified Public Accountant · Larnaca
Certified Public Accountant · Limassol
Certified Public Accountant · Limassol
Certified Public Accountant · Nicosia
Certified Public Accountant · Larnaca
Certified Public Accountant · Larnaca
Certified Public Accountant · Nicosia
Certified Public Accountant · Nicosia
Certified Public Accountant · Limassol
Certified Public Accountant · Limassol
Certified Public Accountant · Nicosia
Certified Public Accountant · Nicosia
Certified Public Accountant · Limassol
Certified Public Accountant · Limassol
Certified Public Accountant · Limassol
Certified Public Accountant · Limassol
Certified Public Accountant · Larnaca
Certified Public Accountant · Larnaca
Certified Public Accountant · Nicosia
Certified Public Accountant · Limassol
Certified Public Accountant · Limassol
Certified Public Accountant · Nicosia
Certified Public Accountant · Nicosia
Certified Public Accountant · Nicosia
Certified Public Accountant · Larnaca
Certified Public Accountant · Limassol
Certified Public Accountant · Nicosia
Certified Public Accountant · Limassol
Certified Public Accountant · Nicosia
Certified Public Accountant · Nicosia
Certified Public Accountant · Larnaca
Certified Public Accountant · Paphos
Certified Public Accountant · Nicosia
Certified Public Accountant · Larnaca
Certified Public Accountant · Limassol
Certified Public Accountant · Nicosia
Certified Public Accountant · Nicosia
🎯 Firms are ranked by claim status, listing completeness, and client ratings. Firms that have claimed their listing and provided detailed information rank higher. Claim your firm's listing →
Where these firms are located
12 areasFirms offering Due Diligence maintain offices in these areas. Click through to see all accountants in that area.
Frequently asked questions
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.