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Service Provider - Liquidity audits

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KRONOS ET VERITAS

Belgium

Kronos-et-Veritas (Interface Investigations bvba) is a private detective agency run by a female private detective, Ria ' t Jampens, that is fully registered with the Ministry of the Interior, operating under licence number FOD.BiZa.14.1369.07 (Act of 19th July 1991). All types of enquiries at the request of companies and private individuals, gathering of evidence as part of litigation processes. More than 15 years' experience; expertise that makes a decisive difference in difficult cases!
BDP MECHANICAL COMPONENTS DEUTSCHLAND GMBH

Germany

The bdp Group, founded in 1992 and comprising 150 employees, is based in Berlin with over 14 further offices in Bulgaria, China, Germany, Poland, Spain and Switzerland. The subsidiary bdp Mechanical Components, which has existed since 1982, is a specialist supplier in the international sourcing of casting, forging, machining and automotive parts for European manufacturing companies from China and Eastern Europe. We supply over 50 European customers in the automotive, mechanical engineering, rail, energy, gas and liquid transport sectors. Everything from a single source: Model making, initial sampling, parallel production (start-up), series production, optimisation. Product quality. Strategic acquisition: Optimisation of acquisition processes, reduction of acquisition costs. Selection of suitable suppliers, supplier audits: Evaluation of technical production and quality capabilities. Quality control on site: Monitoring production, outgoing goods inspection before shipping

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D. MARINOU & CO (CYPRUS CERTIFIED CHARTERED ACCOUNTANTS)

Cyprus

Founded tin 1988 D Marinou & Co (Cyprus Certified Public Accountants) based in Larnaca/Cyprus. The firm works with both local and international clients always with the personal approach, responsiveness and creativity of a professional firm. Audit, Tax and business consulting are offered with an experience of 30+ Years. Practicing in an environment of low tax jurisdiction with a wide network of double tax treaties Cyprus has become an attraction for successful international businesses and offshore companies . Our international business clients are involved in almost all industry sectors all over the world consequently our expertise expands onto other economies as well. Area of expertise covers the following sectors-industries • Audit Assurance in Cyprus (Statutory Audit, Publicly listed entities, Internal audit, Interim reporting, Forensic accounting, Due diligence) • Business Consultancy Services( Financial Due Diligence, Mergers and Acquisitions, Applications to Cyprus regulatory authorities for the provision of financial and banking services, Mergers and Acquisitions, Liquidations, Appraisal of existing financing) • CONSULTANTS (Financial Due Diligence, Applications to Cyprus regulatory authorities for the provision of financial and banking services, Feasibility studies, Mergers and Acquisitions, Appraisal of existing strategic plans, Review, design and implementation of internal accounting control systems)

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Service Provider - Liquidity audits

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