Initiative audit
Independent review (no statutory audit): focus on reports and business processes.
- Management & financial reports review
- Internal controls assessment & tuning
- Business process audit and improvements
Consulting for Businesses in Cyprus and Beyond
Initiative audit • Valuation • IT consulting • Market research • Business structuring
About
I.F.C. Company (Cyprus) Ltd. is an independent consulting company. We help owners, investors and executives make informed decisions: initiative audit, valuation of assets and businesses, support for IT projects, market research and efficient corporate structuring.
We work transparently, confidentially and result-oriented. Our team blends financial, legal and technology expertise — from initial diagnostics to implementation and support.
- IFRS practices and international valuation methods
- Independence and confidentiality
- Holistic approach: finance • legal • IT
- Local Cyprus expertise and international projects
- Work in English and Russian
Who we work with
SMEs, tech start-ups, international holdings, family offices and investors.
Services
Business & company valuation
Equity, intangibles and instruments valuation, Fair Value for deals and reporting.
- DCF / market / cost approach
- Start-up and IT products valuation
- Investor and M&A reports
IT projects consulting
From idea to launch: product review, roadmaps, vendor selection, timeline and budget control.
- Discovery & feasibility
- Vendor management & SLAs
- Product analytics & metrics
Market research
Primary and desk research in Cyprus & EU, competitive analysis, hypothesis testing.
- Market size & potential
- Customer profile & segmentation
- Go-to-Market recommendations
Business plan development
Full-scale business plans for investors, banks and internal decision-making.
- Marketing & competitive analysis
- Operating model & risks
- Financial model & investment memo
Financial consulting
Comprehensive support of the company’s finance function.
- Budgeting (P&L, Cash-Flow, Balance)
- Management reporting & KPIs
- Unit economics diagnostics & cost optimization
- Fundraising & bank-ready packs
- Treasury, payment calendar, liquidity
Business structuring
Corporate architecture in Cyprus and internationally: holdings, SPVs, operating entities.
- Legal structures & corporate governance
- Coordination with banks & providers
- Compliance & KYC policies
Due diligence
Financial & operational checks before investments and deals.
- Financial & tax analysis
- Operational risks & liabilities
- Data room support
Financial modelling
P&L and Cash-Flow models, scenarios, KPIs and dashboards for management decisions.
M&A support
Target search and selection, valuation, deal structuring, negotiations and closing.
Tax & compliance support
Together with Cyprus specialists: process setup and ongoing support.
Corporate services
Company registration, secretarial, liaison with registrars and banks.
Didn’t find the right service? Describe your task — we will prepare a tailored proposal.
How we work
-
1
Intro call
A brief call to clarify the task, timing and expectations.
-
2
Diagnostics
We request materials, form hypotheses and scope.
-
3
Proposal
Fixed price or hourly — transparent and phased.
-
4
Delivery
Plan-driven work, regular updates, quality control.
-
5
Support
Handover, implementation support, follow-up reviews on request.
Contact
Phone: +357 96 26 00 33
E-mail: info@ifc-cy.com
Address: Omonia Ave 19, Office 202, Floor 2, Limassol, Cyprus