Structured data on wealth, parties, and ownership — assisting IFRS financial statements, AML compliance, and audit coordination for multi-entity groups worldwide — where the real question is never just the numbers, but who owns what, and since when.
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Most accounting firms process transactions. We structure data — every entity, every beneficial owner, every document across an ownership chain, held in one permanent file we call the dossier.
That structured foundation is what makes statutory financial statements, AML assessments, audit coordination, payroll, and Cyprus tax obligations possible from a single coherent picture — not six separate processes each starting from scratch.
If you hold wealth through multiple entities — holding companies, trusts, investment vehicles — in more than one jurisdiction, you already know the problem: your accountant sees one company, your lawyer sees another, and nobody has the full picture.
One consolidated view. Every entity, account, and portfolio you own sits in a single dossier — your total net assets visible across the whole structure, not company by company.
Succession-ready. The dossier is permanent. It tracks how wealth moves — from you to your children, through restructuring, through trust distributions — so the lineage is always documented.
Compliance built in. AML assessments, CDD, UBO verification, and regulatory filings are part of the same file — not a separate process starting from scratch each year.
Nothing gets lost. Statements and valuations are captured and routed automatically — matched to the right entity by IBAN or custodian number, not by who remembered to email it.
Lawyers, fiduciary service providers, and corporate administrators bring us in when their clients need statutory accounts, an AML file that holds up, or an audit-ready file — produced by someone who already understands how Cyprus holding structures work.
Chrysos Dossiers Ltd is a Limassol-based AML compliance, accounting, and corporate administration practice operated by George Schizas, serving around 106 active clients. [TODO: George's bio — 2-3 sentences]
Not ready to send documents? Start lighter — check your deadlines or talk to us first. Everything below is a real entry point, not a form to fill in before you get to speak to anyone.
Free, zero-commitment. See what's coming up for your entity — no documents needed.
A short introduction. Tell us about your structure, we tell you honestly if it's a fit.
Ledgers, statements, valuations, prior accounts — drop what you have, no specific format required.
No commitment required. If we can help, we'll say so clearly. If we can't, we'll say that too.
One relationship, one file, kept current all year — not rebuilt every deadline. Choose the cadence that fits your structure; fees are quoted per engagement after we've seen it.