Private Enterprise includes any entity engaged in for-profit economic activity regardless of its legal
form (company, partnership, personal business, etc.) not listed on a Stock Exchange and not controlled by a company listed on a Stock Exchange.
The EU defines Micro Enterprises as having less than 10 employees and annual Turnovers
or Total Assets of less than €2M; Small Enterprises as having less than 50 employees
and annual Turnover or Total Assets of less than €10M.
Medium Enterprises are defined by the EU as having less than 250 employees
and either annual Turnover under €50M or Total Assets under €43M
 
 
   
 
 
 
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We offer in-house the core advisory services pertaining to corporate acquisitions and private investments.

Supplementary support services are outsourced to select professionals, as needed.

When it comes to investing in Cyprus or from Cyprus, we  offer our clients an one-stop shop service

 

Many of our International clients choose to invest through a tax-advantaged holding company or move their Head Office to Cyprus. We pool our investment management knowhow with select tax accountants and corporate lawyers, to offer you advice on appropriate structures and processes for managing your private investments from Cyprus.

In addition, before, during or after a private investment, our clients may need supplementary support services - such as Legal, Audit, Tax Advisory, or Corporate Administration.  Whatever the services needed, we are the natural choice to act as Lead Advisors or Project Leaders in any transaction:

First, because we already offer in-house the main and most crucial knowhow needed by our clients. Mainly the fund-raising, investment analysis, deal structuring and post-investment monitoring knowhow.

Second, because we have the experience to determine what supplementary services are needed

Third, because we have no conflict of interest, since our main income is generated from success fees - not from manhours or services rendered. In that respect, we outsource supplementary services only when and if they are necessary to the successful conclusion of a transaction.

Our Corporate Brochure outlines the full scope of our services, both in-house and outsourced. Below is a summary of services we outsource and the types of service providers.     

Our main tasks as Lead Advisors are to:

  • advise on what additional services are needed
  • recommend suitable firms, or professionals
  • negotiate their scope & terms of reference
  • monitor their performance and quality of service
  • co-ordinate activities between them
  • ensure our clients get value for money

 

 

 

SERVICES OUTSOURCED BY DEALMASTERS TO SELECT FIRMS

SERVICES TO PRIVATE ENTERPRISES

Incorporation & Registration 

Corporate Services Firm

Trust, Secretarial & Administration

Corporate Services Firm

Book-keeping & Accounting

Corporate Services Firm

Audit & Financial Reporting

Accounting& Audit Firm

Legal Advice

Corporate Law Firm

 

 

SERVICES TO INVESTORS

Financial Due Diligence

Accounting & Audit Firm

Legal Due Diligence

Corporate Law Firm

Commercial Due Diligence

Consultants with Sector Expertise

Tax Advice & Offshore/Holding corporate structures

Corporate Services Firm

Trust, Secretarial & Administration

Corporate Services Firm

Fund Administration

Corporate Services Firm

Establishment of Regulated Funds (ICIS, UCITS)

Compliance experts & Legal Advisors

Establishment of Regulated Financial Services firms

Compliance experts & Legal Advisors

Acquisition of Publicly listed companies

Licensed Investment Banks & Underwriters

Listing on any EU Stock Market

Licensed Investment Banks & Underwriters