Company lists · Data refreshed September 2026

Top 11 Regulatory compliance consulting firms based in Cyprus

RevenueBase identified 38 regulatory compliance consulting firms headquartered in Cyprus as of September 2026 and tracks 239 professional contacts across them, including 85 with verified work emails and 7 with mobile numbers. Limassol is the largest hub.

This list covers regulatory compliance consulting firms 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, how directly it supports the match, and when it was last checked. Data refreshed September 5, 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 HQ checked on every row Match evidence on every row Refreshed Sep 5, 2026 86% judged on-target in blind review
38Companies
239Contacts tracked
85Verified emails
7Mobile numbers
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The 11 largest regulatory compliance consulting firms based in Cyprus

Ranked by team size
Top 11 of 38 regulatory compliance consulting firms based in Cyprus, ranked by team size, largest first. Data refreshed Sep 5, 2026. Evidence rates how directly each company's own description names regulatory compliance consulting firms: strong (names it), partial (names part of it), indirect (matched on its full profile rather than the summary shown). Click a count to unlock that company's people.
#CompanyHeadquartersEmployeesContacts
1
Fincap AdvisersIndirect evidence
Nicosia, CyprusHQ checked Sep 5, 202651-20043

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

Source: company website · checked Sep 5, 2026
2
MAP S.PlatisStrong evidence
Limassol Municipality Limassol, CyprusHQ checked Sep 5, 2026201-50031

“MAP S.Platis is a leading financial services Consulting Group with clients that include regulators, banks, funds and fund managers, investment firms, financial technology firms…”

Source: company website · checked Sep 5, 2026
3
Dataknights LTDIndirect evidence
Nicosia, CyprusHQ checked Sep 5, 202611-5012

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

Source: company website · checked Sep 5, 2026
4
GRC PartnersPartial evidence
Nicosia, CyprusHQ checked Sep 5, 20261-1010

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

Source: company website · checked Sep 5, 2026
5Nicosia, CyprusHQ checked Sep 5, 20261-106

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

Source: company website · checked Sep 5, 2026
6
MNK Risk Consulting LTDPartial evidence
Limassol, CyprusHQ checked Sep 5, 20261-105

“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: company website · checked Sep 5, 2026
7
Reg4tech LTDPartial evidence
Nicosia, CyprusHQ checked Sep 5, 20261-105

“Reg4Tech Ltd (member of the Russell Bedford International and affiliate of FINCAP Group of Companies) is an IT Audit and IT Consulting services provider with a vast portfolio of…”

Source: company website · checked Sep 5, 2026
8
Tradavo LTDIndirect evidence
Kiti, CyprusHQ checked Sep 5, 20261-103

“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: company website · checked Sep 5, 2026
9Nicosia, CyprusHQ checked Sep 5, 20261-102

“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: company website · checked Sep 5, 2026
10
Haydon Capital LTDStrong evidence
Limassol, CyprusHQ checked Sep 5, 20261-102

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

Source: company website · checked Sep 5, 2026
11
Telecom ExpertsStrong evidence
Strovolos, CyprusHQ checked Sep 5, 202611-501

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

Source: company website · checked Sep 5, 2026

Showing 11 of 38 regulatory compliance consulting firms based in Cyprus

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Regulatory compliance consulting firms based in Cyprus at a glance

As of Sep 5, 2026
1-10Median size (employees)
LimassolLargest hub · 11 HQs
7Contacts with mobile numbers
Sep 5, 2026Data refreshed

Companies by employee count

1-10
25
11-50
9
51-200
2
201-500
2

Verified emails by last verification

0–30
81
31–60
4
61–90
0
90–180
0
180+
0

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 regulatory compliance consulting firms, so some rows will be adjacent to the category rather than pure plays. The description and evidence 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 SmartSearch, the natural-language company search available to every RevenueBase user.
What qualifies
Companies headquartered in Cyprus whose own description of what they do matches “regulatory compliance consulting firms”. Matching reads each company's description, not its industry code or its name.
What we exclude
Companies whose own description does not clearly place them among regulatory compliance consulting firms, 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 an evidence 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, 85 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 5, 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

How many regulatory compliance consulting firms are there based in Cyprus?

RevenueBase identified 38 regulatory compliance consulting firms 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 regulatory compliance consulting firms?

Limassol leads with 11 headquartered companies, followed by Nicosia (10) and Larnaca (3).

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 85 verified decision-maker contacts tracked across these 38 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 5, 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.