Deneo Partners STATHIS CHRISTOPHI & DEMETRIS KYRIACOU Managing Directors
Stathis Christophi Managing Director
Q Who are you and why did you start Deneo Partners? We formed Deneo Partners in 2017, following a long career in the financial services sector and leveraging our extensive experience in holding managerial positions at established, multi-national entities. Over the years we have created formidable business partnerships with international institutions while developing a network of trusted partners worldwide. Our combined experience and know-how in the global financial markets and investment banking, particularly in regulatory and compliance, audit and finance, advisory and corporate finance allows us to offer comprehensive services for organizations and individuals across the globe, assisting them in turning challenges into opportunities. We founded Deneo Partners with the aim to provide our clients with strategic advice on the most important decisions they face, in order to create and maintain value. We follow a very personalized approach and aim to understand our clients’ business and create long-term relationships. Since we founded Deneo Partners in 2017, we have established offices in Cyprus and Seychelles and we have managed to create and maintain relationships with some of the biggest investment firms in the world. GAME CHANGERS Issue #37
Demetris Kyriacou Managing Director
Q What is the background of Deneo? Deneo Partners is a financial advisory firm that provides a wide range of services to both private clients and corporations. We combine advisory and industry experience which allows us to understand the most complex of issues and provide efficient solutions. Our senior management and employees have years of experience both on the advisory side, having spent years in investment banking, internal audit, external audit as well as on the industry side, where they held senior positions in global organizations. We aim to provide solutions to the most complex issues our clients face, through a hands-on and professional approach that safeguards and enhances value. Deneo Partners specializes in providing the below services: • •
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Global Licensing for investment firms including Forex and CFD Brokers Compliance Services including compliance and AML support, as well as outsourced compliance services for Seychelles Securities Dealer firms Accounting, tax, internal and external audit Legal and corporate including incorporation services and legal opinions Corporate finance advisory including corporate restructuring, capital raising and acquisitions
