Company lists · Data refreshed September 2026

Top 23 Compliance consultancies based in Cyprus

RevenueBase identified 78 compliance consultancies headquartered in Cyprus as of September 2026 and tracks 349 professional contacts across them, including 105 with verified work emails. Limassol is the largest hub.

This list covers compliance consultancies headquartered in Cyprus, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 27, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, 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 HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 27, 2026 86% judged on-target in blind review
78Companies
349Contacts tracked
105Verified emails
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The 23 largest compliance consultancies based in Cyprus

Ranked by team size
Top 23 of 78 compliance consultancies based in Cyprus, ranked by team size, largest first. Data refreshed Sep 27, 2026. RevenueBase Smart Search rates how each company's information relates to compliance consultancies: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Indirect evidenceNicosia, CyprusHQ checked Sep 27, 202651-20043 contacts →

Indirect evidence

“FINCAP Advisers is a boutique financial advisory firm that was founded by Demetris A.”

Source: RevenueBase Database · checked Sep 27, 2026
2Indirect evidenceNicosia, CyprusHQ checked Sep 27, 202611-5023 contacts →

Indirect evidence

“Multidisciplinary business consulting & corporate advisory services.”

Source: RevenueBase Database · checked Sep 27, 2026
3Indirect evidenceNicosia, CyprusHQ checked Sep 27, 202611-5012 contacts →

Indirect evidence

“We specialize in enabling organizations transform their operations and achieve higher levels of productivity and customer satisfaction, all while adhering to industry standards…”

Source: RevenueBase Database · checked Sep 27, 2026
4Indirect evidenceNicosia, CyprusHQ checked Sep 27, 202611-5010 contacts →

Indirect evidence

“S.K.”

Source: RevenueBase Database · checked Sep 27, 2026
5Partial evidenceNicosia, CyprusHQ checked Sep 27, 20261-1010 contacts →

Partial evidence

“We are your trusted allies navigating the ever-changing terrain of governance, risk, and compliance.”

Source: RevenueBase Database · checked Sep 27, 2026
6Indirect evidenceNicosia, CyprusHQ checked Sep 27, 20261-109 contacts →

Indirect evidence

“Aspon is a consultancy dedicated to delivering innovative and commercially successful solutions to our clients.”

Source: RevenueBase Database · checked Sep 27, 2026
7Indirect evidenceLimassol, CyprusHQ checked Sep 27, 20261-106 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
8Indirect evidenceNicosia, CyprusHQ checked Sep 27, 20261-106 contacts →

Indirect evidence

“Meerkat City is a premier specialized provider catering to the needs of the financial industry.”

Source: RevenueBase Database · checked Sep 27, 2026
9Indirect evidenceLimassol, CyprusHQ checked Sep 27, 20261-105 contacts →

Indirect evidence

“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…”

Source: RevenueBase Database · checked Sep 27, 2026
10Indirect evidenceStrovolos, CyprusHQ checked Sep 27, 20261-105 contacts →

Indirect evidence

“At Verifya Audit, we specialize in providing comprehensive audit solutions tailored to meet the unique needs of businesses across various industries.”

Source: RevenueBase Database · checked Sep 27, 2026
11Indirect evidenceNicosia, CyprusHQ checked Sep 27, 20261-105 contacts →

Indirect evidence

“Opinion & Action Services Ltd - Strategy, Planning and Communication Consultants.”

Source: RevenueBase Database · checked Sep 27, 2026
12Indirect evidenceLimassol, CyprusHQ checked Sep 27, 20261-104 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
13Indirect evidenceNicosia, CyprusHQ checked Sep 27, 20261-104 contacts →

Indirect evidence

“Η πολυετής εμπειρία μας στον χώρο της επικοινωνίας και της δημοσιογραφίας μάς επιτρέπει να λαμβάνουμε τα μηνύματα των καιρών και να αποκωδικοποιούμε το νέο διαδικτυακό περιβάλλον.”

Source: RevenueBase Database · checked Sep 27, 2026
14Indirect evidenceNicosia, CyprusHQ checked Sep 27, 20261-103 contacts →

Indirect evidence

“Sky Audit is an independent professional firm based in the capital of Cyprus, Nicosia, specialized in the fields of Accounting, Audit, Tax and Advisory Services, since 2011.”

Source: RevenueBase Database · checked Sep 27, 2026
15Indirect evidenceKiti, CyprusHQ checked Sep 27, 20261-103 contacts →

Indirect evidence

“SITE NOTICE / PRIVACY POLICY: Our site notice and privacy policy can be found by clicking on the "Contact us" button and at the URL…”

Source: RevenueBase Database · checked Sep 27, 2026
16Indirect evidenceNicosia, CyprusHQ checked Sep 27, 20261-102 contacts →

Indirect evidence

“We are a team of young and enthusiastic professionals that endeavour in providing our clients with the best possible financial and corporate services in order to develop their…”

Source: RevenueBase Database · checked Sep 27, 2026
17Partial evidenceNicosia, CyprusHQ checked Sep 27, 20261-102 contacts →

Partial evidence

“Aequus Business Consulting is a boutique compliance consultancy practice, specialising in providing our clients with in-depth knowledge and assistance in all matters relating to…”

Source: RevenueBase Database · checked Sep 27, 2026
18Indirect evidenceNicosia, CyprusHQ checked Sep 27, 202611-502 contacts →

Indirect evidence

Source: RevenueBase Database · checked Sep 27, 2026
19Partial evidenceLarnaca, CyprusHQ checked Sep 27, 20261-102 contacts →

Partial evidence

“Privacy Minders is an international advisory firm specialising in digital and product regulation, governance, and compliance in technology-driven environments.”

Source: RevenueBase Database · checked Sep 27, 2026
20Partial evidenceLimassol, CyprusHQ checked Sep 27, 20261-102 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
21Partial evidenceStrovolos, CyprusHQ checked Sep 27, 202611-501 contacts →

Partial evidence

“Telecom Experts is a consulting company providing, inter alia, telecommunications regulatory advice as well as compliance services with the European data protection and…”

Source: RevenueBase Database · checked Sep 27, 2026
22Indirect evidenceLimassol, CyprusHQ checked Sep 27, 20261-101 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
23Indirect evidenceCyprusHQ checked Sep 27, 20261-101 contacts →

Indirect evidence

“Aiming to inspire action from consulting and contracting parties in construction and engineering industry towards fulfilling contractual obligations and enforcing contractual…”

Source: RevenueBase Database · checked Sep 27, 2026

Showing 23 of 78 compliance consultancies based in Cyprus

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Compliance consultancies based in Cyprus at a glance

As of Sep 27, 2026
30.1%Verified-email coverage
4.5Average contacts per company
1-10Median size (employees)
30.8%Largest-city concentration · Limassol
Sep 27, 2026Page data refreshed

Companies by employee count

1-10
56
11-50
19
51-200
2
201-500
1

Email recency for this list is measured worldwide rather than for Cyprus, so it is reported there. Company counts and contact totals on this page are exact for Cyprus, over 78 companies.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among compliance consultancies, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies
Companies headquartered in Cyprus whose own description of what they do matches “compliance consultancies”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search
RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names compliance consultancies), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude
Companies whose own description does not clearly place them among compliance consultancies, and records with no verified work email. Companies headquartered outside Cyprus are excluded even when they keep an office there.
Match quality
In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
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 listed company carries at least one verified work email, 105 across the full list. 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 September 27, 2026. Lists refresh periodically as the graph is re-checked.
Corrections
Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names compliance consultancies, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many compliance consultancies are there based in Cyprus?

RevenueBase identified 78 compliance consultancies headquartered in Cyprus as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Fincap Advisers, headquartered in Limassol, tops this list with the largest team on record.

Which city has the most compliance consultancies?

Limassol leads with 24 headquartered companies, followed by Nicosia (19) and Larnaca (6).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 105 verified decision-maker contacts tracked across these 78 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 27, 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 Smart Search, 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.