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Speciality · 113 professionals

Due Diligence in Nicosia

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.

113professionals
7firms
85independents

Elsewhere in Cyprus

5 districts
✓ Updated 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.

Firms specialising in Due Diligence

6 firms

Multi-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.

★★★★★ 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 practitioners at AGN International
Alexis Joannides Certified Public Accountant
Andri Antoniou Certified Public Accountant
Chrysostomos Stephanou Certified Public Accountant
Kyprianos Protopapas Certified Public Accountant
See all 6 practitioners

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 practitioners at Reanda Cyprus
Adonis Theocharides Certified Public Accountant
Antranic Keremidjian Certified Public Accountant
Araik Markarian Certified Public Accountant
Nareg Tavitian Certified Public Accountant
See all 7 practitioners

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 practitioners at UHY International
Antonis Charalambous Certified Public Accountant
Diane L Clague-Stassis Certified Public Accountant
Iosif Kasapis Certified Public Accountant
Antonis Kasapis 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 practitioners at Kreston International
Christina Charalambous Certified Public Accountant
Nicholas Michael Certified Public Accountant
Prodromos Anastasiou 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 practitioners at Grant Thornton Cyprus
Haroulla Arkade Certified Public Accountant
Kyriakos Fili Certified Public Accountant

Independent specialists

85

🎯 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 →

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.

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Big 4 offering this service

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