Our company

Regulatory complexity, translated into confident decisions.

At Finalogic we specialise in navigating the complex intersection of regulatory compliance, cybersecurity and emerging technologies — giving financial institutions, technology firms and other regulated entities a defensible position in front of their boards, auditors and supervisors.

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Who we are

Based in Nicosia, Limassol, London and Malta. Trusted across Europe and the Middle East.

Our mission is to empower regulated organisations with the strategic insight and hands-on support needed to stay ahead of evolving legal and operational demands — from CySEC and EBA expectations to DORA, NIS2 and the EU AI Act.

We are a boutique firm by design. Engagements are delivered by qualified auditors and industry consultants in-house, never subcontracted, so the people who scope your work are the people who sign it off.

Through the network of Treppides, Finalogic is present in Limassol, London and Malta — combining boutique, partner-led delivery with the reach of an established professional services group across Europe and beyond.

That structure keeps us close to the detail: control testing, evidence collection, board reporting and remediation planning are handled by practitioners who have sat on both sides of a supervisory review.

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Two business partners shaking hands across a conference table in a bright office

Our vision

Empowering trust through compliance.

Compliance as a catalyst, not a burden

We envision a future where regulatory compliance drives trust, resilience and sustainable growth in the digital economy — an asset in commercial conversations rather than an overhead absorbed by the back office.

Leading the evolution of secure, ethical innovation

Our goal is to shape a safer digital landscape by guiding organisations through the ethical and secure adoption of emerging technologies within robust regulatory frameworks.

How we work

Four principles behind every engagement.

Evidence over opinion

Every recommendation is traceable to a regulatory obligation, a tested control or a documented risk — never to a preference.

Independent judgment

Technology supports our advice; it never determines it. Every recommendation remains grounded in your obligations, control environment and risk profile.

Partnership, not projects

We stay accountable after sign-off, supporting remediation, supervisory questions and the next audit cycle.

Practical rigour

Controls that people actually operate. We design for the organisation you have, not an idealised one.

Meet our team

Directors who stay on the engagement.

Christis Christoforou

Director / Founder

Leads Finalogic's governance and ICT audit practice, advising boards and senior management of regulated firms on control design, supervisory readiness and technology risk.

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Stelios Yiannaki

Director

Heads information security and compliance delivery, covering ISO 27001, DORA, GDPR and NIS2 programmes for financial institutions and technology firms.

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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