Modern glass office with governance, risk and compliance data visualisation

Governance · Risk · Compliance · ICT

Manage Today's Risk for Future Success

We operate at the intersection of governance, risk, compliance and technology — translating regulatory complexity into controls your board, your auditors and your supervisors can rely on.

18+
Years advising regulated firms
120+
Audits & assessments delivered
EU & MENA
Jurisdictions supported
100%
In-house qualified consultants

Trusted & compliant

Manage today's risk for future success.

Global reach

Clients supported across Europe and the Middle East, with local regulatory fluency in Cyprus and the wider EU.

In-house expertise

Qualified auditors and industry consultants — no subcontracting of your engagement.

Vendor agnostic

Recommendations driven by your risk profile, never by a technology partnership.

Disciplined delivery

A defined project plan, agreed SLAs and strict timelines from kick-off to sign-off.

Your strategic partner

Empowering businesses to thrive in a regulated world.

Financial services organisations face a dual challenge: adopting disruptive technology while satisfying increasingly stringent supervisory demands in Cyprus and across the EU.

Shifting customer expectations and pressure on returns make the effective management of regulatory risk a strategic question, not an administrative one. We help institutions navigate that landscape deliberately — protecting licence, reputation and growth over the decade ahead.

Speak with an advisor
Advisory team reviewing compliance documentation in a boardroom

Sample projects

Work that demonstrates our expertise.

DORA readiness programme

Cyprus investment firm

Mapped critical ICT services, drafted contractual templates for third-party risk, and built a digital operational resilience testing roadmap aligned with the DORA 2025 deadline.

DORATPRMResilience testing

ISO 27001 certification

EU payment institution

Led the firm from gap assessment to stage-2 audit in eight months, including risk treatment plan, ISMS documentation, and auditor evidence packs.

ISO 27001ISMSCertification

NIS2 gap assessment

Banking group

Assessed entity classification, governance obligations and supply-chain security controls; delivered a prioritised remediation plan for board and regulator reporting.

NIS2Gap assessmentBoard reporting

GDPR remediation

Insurance broker

Reviewed data flows, consent mechanisms and retention schedules; updated policies, records of processing and breach response playbooks.

GDPRData mappingPrivacy

ICT audit & assurance

Fund administrator

Performed an independent ICT controls audit covering access management, change control, backup and incident response, with findings rated by risk and remediation effort.

ICT auditControls assuranceRisk rating
ISO 27001GDPRDORANIS2PCI DSSEBA GuidelinesMiCAREU AI ActISO 27001GDPRDORANIS2PCI DSSEBA GuidelinesMiCAREU AI Act

Contact

Start a confidential conversation.

Tell us about your regulatory deadline, audit finding or certification target. We respond within one business day with a qualified point of contact.

Office
Kafkasou 9, 2112, Aglantzia, Nicosia, Cyprus