Company lists · Data refreshed October 2026

Top 11 Banking compliance advisory firms based in Limassol, Cyprus

RevenueBase identified 28 company matches for banking compliance advisory firms associated with Limassol, Cyprus as of October 2026 and tracks 153 professional contacts across them, including 87 with verified work emails. Across Cyprus, Limassol is the largest hub for this category.

This list covers company matches for banking compliance advisory firms associated with Limassol, Cyprus, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed October 8, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list RevenueBase SmartSearch · Exact Recorded Oct 8, 2026 How this list was built
28Companies
153Contacts tracked
87Verified emails
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The 11 largest banking compliance advisory firms based in Limassol, Cyprus

Ranked by team size
Top 11 of 28 company matches for banking compliance advisory firms based in Limassol, Cyprus, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Oct 8, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchLimassol, CyprusHQ recorded Oct 8, 202611-5026 contacts →

Exact match

“FiveComply assists Investment Firms, Investment Funds, and Payment Institutions in international licensing, establishment, and operations.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
2Exact matchLimassol, CyprusHQ recorded Oct 8, 202611-5011 contacts →

Exact match

“PSP Angels is a global, independent payment and banking consultancy.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
3Exact matchLimassol, CyprusHQ recorded Oct 8, 20261-106 contacts →

Exact match

“Tuendi is an advisory firm specializing in the financial services industry.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
4Exact matchLimassol, CyprusHQ recorded Oct 8, 20261-105 contacts →

Exact match

“MNK Risk Consulting Ltd was established in 2005 comprising of a team of professionals delivering the specialized and objective advice you need to clearly understand your exposure…”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
5Exact matchLimassol, CyprusHQ recorded Oct 8, 20261-104 contacts →

Exact match

“INTRODUCING ELECTUS: ESP Electus Services Ltd (Electus) is a Certified Chartered Accountants and Registered Auditors firm, regulated by ICPAC, offering a range of financial and…”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
6Exact matchLimassol, CyprusHQ recorded Oct 8, 20261-104 contacts →

Exact match

“At Loufinco, we provide unparalleled personalised advisory services to entrepreneurs and organisations to carry out seamless processes in the financial services industry.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
7Exact matchLimassol, CyprusHQ recorded Oct 8, 20261-103 contacts →

Exact match

“We offer a variety of professional services to our clients within the globe, maintaining our personalized and friendly approach.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
8Exact matchLimassol, CyprusHQ recorded Oct 8, 20261-102 contacts →

Exact match

“A comprehensive range of services in the area of Regulatory licensing, Compliance, Risk and Governance solutions.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
9Exact matchLimassol, CyprusHQ recorded Oct 8, 20261-101 contacts →

Exact match

“Cyprowealth Group is built on world-class professional expertise, integrity and transparency.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
10Exact matchLimassol, CyprusHQ recorded Oct 8, 20261-101 contacts →

Exact match

“Instamax Advisory LTD is a specialized banking and payments consultancy, providing tailored solutions for financial institutions, high-risk businesses, and international…”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
11Exact matchLimassol, CyprusHQ recorded Oct 8, 20261-101 contacts →

Exact match

“YOUR TIME IS IMPORTANT.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase

Showing 11 of 28 banking compliance advisory firms based in Limassol, Cyprus

See the full list, filter by size, metro and specialty, and access 87 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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Banking compliance advisory firms based in Limassol, Cyprus at a glance

As of Oct 8, 2026
56.9%Verified-email coverage
5.5Average contacts per company
1-10Median size (employees)
Oct 8, 2026Page data refreshed

Companies by employee count

1-10
22
11-50
5
51-200
1

Email recency for this list is measured across the whole Cyprus list rather than for Limassol, so it is reported there. Company counts and contact totals on this page are exact for Limassol, over 28 companies.

How this list was built

The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
What qualifies
Company records associated with Limassol, Cyprus whose business descriptions match “banking compliance advisory firms” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
RevenueBase SmartSearch
Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
Public preview
The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
Match quality
RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
Ranking
Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification
Every displayed company carries at least one verified work email. RevenueBase tracks 87 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh
This page's figures were pulled from the company graph on October 8, 2026. Lists refresh periodically as the graph is re-checked.
Record context
Company records and descriptions can change. Check the company's website for its current services and locations.

Frequently asked

What is RevenueBase SmartSearch?

RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “banking compliance advisory firms”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many banking compliance advisory firms are there based in Limassol, Cyprus?

RevenueBase identified 28 company matches for banking compliance advisory firms associated with Limassol, Cyprus as of October 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.

What is the largest company on this list?

Fivecomply tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which city in Cyprus has the most banking compliance advisory firms?

Limassol leads Cyprus with 28 company records, followed by Nicosia (15) and Strovolos Nicosia (4).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 87 professional contacts with verified work emails tracked across these 28 companies; direct dials are available where recorded.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on October 8, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.