Entrepreneurs relocating to Cyprus
Moving a business, a family or both, with the company, tax and residence questions that come with it.
The extra degree of excellence.
Advisory and legal expertise for every stage of your business. We handle the complexity, so you can focus on growing your business.
The 361° philosophy
Traditional consulting stops at 360 degrees. We look for the one degree beyond it.
Our philosophy →Services
Two practices. Choose one to see what we do.
Engagement roadmap
We complete the circle. Then we go one degree further.
Three steps complete the circle. The fourth keeps your structure ahead of change.
360° · The full circle
- 01Consultation
Understand
A confidential discussion of your objectives, timeline and constraints.
- 02Proposal
Define
A written proposal with the scope, deliverables, timeline and fees.
- 03Execution
Deliver
We carry out the work and coordinate the other professionals involved, such as accountants, banks and foreign counsel.
+1°The extra degree
Look ahead
For clients with an ongoing engagement, we keep track of the legal, tax and regulatory changes that affect their structure, and raise them before they become a problem.
Delivery is not the end of the engagement.
Why Cyprus
The right coordinates.
EU membership, a legal system rooted in English common law, and a working day that overlaps with Singapore in the morning, London and Dubai for most of the day, and New York in the afternoon.
EU and eurozone member
Member of the European Union since 2004 and of the eurozone since 2008, with access to the EU single market.
Common-law tradition
A legal system based on English common law, with English widely used in business and contracts.
At the junction of three continents
A natural base for business between Europe, Asia and Africa.
Treaty network
An extensive network of double tax treaties and an established framework for holding and fund structures.
Global reach
From Cyprus to the world’s financial centres.
Clients, investors and counterparties are spread across continents. Cyprus sits in the middle.
CyprusMajor financial centres
Who we work with
For businesses in Cyprus and across borders.
Family offices and private investors
Holding structures, governance, succession and estate planning for private wealth.
Fund managers and sponsors
Fund structuring, launch coordination and governance in Cyprus and Luxembourg.
Companies in Cyprus and abroad
Local businesses and groups, and international companies using Cyprus as a base for European and regional operations.
Start with a confidential conversation.
Tell us what you are planning. We will tell you how we can help.
The extra degree of excellence.
About us
Discretion. Precision. One degree further.
A boutique advisory firm in Cyprus, working alongside its associated legal practice, for enterprises, investors and their stakeholders.
The 361° philosophy
Traditional consulting stops at 360 degrees. We look for the one degree beyond it: the insight that turns a sound structure into a competitive advantage.
Effective advice goes beyond theoretical compliance. We tailor every solution to the commercial reality of your business, then take the execution off your hands, so your structures, governance and transactions are resilient, efficient and aligned with your long-term plans.
I founded 361° Advisory Group on a simple belief: the most valuable advice lies one degree beyond the obvious. My role is to take complex legal and commercial matters off your desk and turn them into clear next steps, so you can focus on running and growing your business.
Who you’ll work with
Panayiotis Panayi
Panayiotis is a Cyprus-qualified advocate whose work focuses on investment funds, corporate structuring, cross-border transactions and digital assets.
His experience was built at the heart of European financial markets, in Luxembourg’s investment fund industry, working on alternative investment fund structures and SPVs, fund and corporate documentation, and legal and regulatory matters for fund boards. He has since managed cross-border transactions from negotiation to closing, with parties in the EU, the UK, the US and Asia. He also advises on digital assets and crypto-related matters.
He holds an LLM in International Economic Law from the University of Edinburgh and an LLB from the European Law School of Maastricht University. He is a CySEC-certified person (advanced examination) and a certified mediator.
Panayiotis provides legal services only through P. Panayi & Associates LLC.
Advocate · Cyprus Bar Association registration no. 9856
Our structure
Two independent firms. One point of contact.
Advisory and legal work sit side by side, and we work with trusted partners in accounting, international tax, banking and foreign law. Where a matter needs both commercial and legal input, the two firms coordinate the work for you, with your consent.
Advisory services
361 Advisory Group Ltd
Provides the advisory services. It does not provide legal services.
View advisory services →Legal services
P. Panayi & Associates LLC
A private lawyers’ limited liability company regulated by the Cyprus Legal Council and the Cyprus Bar Association, providing the legal services.
View legal services →P. Panayi & Associates LLC is the legal practice associated with 361 Advisory Group Ltd. Each firm is legally separate and independent, is engaged by its clients separately, cannot obligate the other, and is liable only for its own acts and omissions.
Confidentiality
Every enquiry and every engagement is handled in strict confidence. Client information is shared only with the people working on your matter. Once your matter is with one firm, it passes to the other only with your written consent. Legal matters handled by P. Panayi & Associates LLC are also protected by advocates’ professional secrecy.
Services
Advisory and Legal Services
Advisory services are provided by 361 Advisory Group Ltd. Legal services are provided by P. Panayi & Associates LLC.
AdvisoryLegal
Click a dot to explore a serviceTap a dot to explore a service
Not sure which service you need?
Describe your situation and we will point you in the right direction.
Contact us
Start a conversation.
Tell us briefly about your matter. All enquiries are treated in confidence.
info@361advisory.com
Meetings
In person or by video call, by appointment.
We work in English and Greek. Interpreters can be arranged for meetings in other languages.
Legal information
Legal notice
This notice is available in English.
Last updated: 3 November 2026
Who operates this website
This website is operated by two separate companies:
- 361 Advisory Group Ltd, a private limited company registered in the Republic of Cyprus (Reg. No. HE 489425).
- P. Panayi & Associates LLC, a private lawyers’ limited liability company registered in the Republic of Cyprus (Reg. No. HE 496197), regulated by the Cyprus Legal Council and the Cyprus Bar Association. A list of board members is available at the registered office.
Registered office of both companies: Orthodoxias 26, Lakatamia 2304, Nicosia, Cyprus. Email: info@361advisory.com. Telephone: +357 97 733 941.
Relationship between the firms
P. Panayi & Associates LLC is the legal practice associated with 361 Advisory Group Ltd. Each firm is legally separate and independent, cannot obligate the other, and is liable only for its own acts and omissions. Legal services are provided exclusively by P. Panayi & Associates LLC. 361 Advisory Group Ltd does not provide legal services. Clients engage each firm separately, under that firm’s own terms of engagement.
Regulated profession
The advocates of P. Panayi & Associates LLC hold the professional title of Advocate (Δικηγόρος), granted in the Republic of Cyprus. They are subject to the Advocates Law (Cap. 2) and the Advocates’ Code of Conduct Regulations, which are available from the Cyprus Bar Association at www.cyprusbarassociation.org.
Investment services
Neither firm provides investment advice or any other investment service within the meaning of the Investment Services and Activities and Regulated Markets Law of 2017 (Law 87(I)/2017).
No advice, no client relationship
The content of this website is general information only. It is not legal, tax, financial or investment advice and should not be relied on as such. Using this website or sending an enquiry does not create a client relationship with either firm. A client relationship begins only when a firm confirms its engagement in writing.
Intellectual property
The content of this website, including the 361° name and logo, is protected by intellectual property rights and may not be reproduced without permission.
Governing law
This legal notice and the use of this website are governed by the laws of the Republic of Cyprus.
Privacy
Privacy notice: 361 Advisory Group Ltd
This notice is available in English.
Last updated: 5 November 2026
This notice explains how 361 Advisory Group Ltd ("we", "us") processes personal data under the General Data Protection Regulation (EU) 2016/679 ("GDPR") and Law 125(I)/2018 of the Republic of Cyprus.
1. Who we are
The data controller is 361 Advisory Group Ltd (Reg. No. HE 489425), Orthodoxias 26, Lakatamia 2304, Nicosia, Cyprus. Contact: info@361advisory.com.
2. Personal data we process
- Identification and contact details, such as name, email, telephone, company and position.
- The content of enquiries and correspondence you send us by website form, email, telephone or WhatsApp.
- Client due diligence information, such as identity documents, proof of address, source of funds and beneficial ownership details, where anti-money laundering law applies to our services.
- Information needed to deliver our services, such as details of companies, shareholders, directors and transactions.
- Billing and payment information.
3. Where we get it
Mainly from you or your organisation. We may also obtain data from your advisers and counterparties, from public registers (such as the register of companies), from sanctions and politically-exposed-person screening databases, and from other public sources.
4. Why we use it, and our legal basis
- To respond to your enquiry: steps taken at your request before entering into a contract, or our legitimate interest in responding to business enquiries.
- To provide our services: performance of our contract with you or your organisation.
- To meet our legal obligations, including anti-money laundering, tax and accounting obligations where they apply.
- To manage our business and to establish, exercise or defend legal claims: our legitimate interests.
Where we need data to meet a legal obligation or to perform a contract and it is not provided, we may be unable to act for you. We do not make decisions about you based solely on automated processing.
5. Who we share it with
Only where needed: professional partners working on your matter (such as accountants, tax advisers and foreign counsel), banks and service providers involved in your matter, our IT, email and website hosting providers, and public authorities where the law requires it. After an enquiry has been passed to us, we share your information with P. Panayi & Associates LLC only with your written consent.
6. Website and enquiries
Enquiries sent through this website or to info@361advisory.com arrive in an inbox shared by 361 Advisory Group Ltd and P. Panayi & Associates LLC, and are passed to the firm best placed to respond. For this limited purpose the two firms act as joint controllers. Our website is hosted by Cloudflare, which processes technical data, such as IP addresses, to deliver the website securely. Messages sent through the website form are delivered to our inbox by Resend, our email delivery provider, using its EU (Ireland) region. We measure visits with Cloudflare Web Analytics, which does not use cookies or identify individual visitors. This website does not use advertising or tracking cookies. If you contact us by WhatsApp, WhatsApp (Meta) also processes your data under its own terms.
7. Transfers outside the EEA
Where personal data is transferred outside the European Economic Area, we rely on an adequacy decision of the European Commission or on appropriate safeguards such as the Commission’s standard contractual clauses.
8. How long we keep it
- Enquiries that do not lead to an engagement: 12 months from our last contact with you.
- Client records: for the duration of our relationship and 6 years after it ends. This covers the 5-year retention period for customer due diligence and transaction records under the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007 (Law 188(I)/2007), where it applies, and the general 6-year limitation period for claims under the Limitation of Actionable Rights Law of 2012 (Law 66(I)/2012).
- Longer periods: only where a competent authority requires it, or where records are needed for ongoing or reasonably expected legal proceedings or investigations.
9. Security
We use appropriate technical and organisational measures to protect personal data, and limit access to people who need it for their work.
10. Your rights
Subject to the conditions of the GDPR, you have the right to access your data, to have it corrected or erased, to restrict or object to its processing, to data portability, and, where processing is based on your consent, to withdraw that consent at any time. To exercise your rights, contact info@361advisory.com. You also have the right to complain to the Commissioner for Personal Data Protection of the Republic of Cyprus (www.dataprotection.gov.cy).
11. Changes
We may update this notice. The current version is always published on this page.
Privacy
Privacy notice: P. Panayi & Associates LLC
This notice is available in English.
Last updated: 5 November 2026
This notice explains how P. Panayi & Associates LLC ("we", "us") processes personal data under the General Data Protection Regulation (EU) 2016/679 ("GDPR") and Law 125(I)/2018 of the Republic of Cyprus.
1. Who we are
The data controller is P. Panayi & Associates LLC (Reg. No. HE 496197), a private lawyers’ limited liability company regulated by the Cyprus Legal Council and the Cyprus Bar Association, Orthodoxias 26, Lakatamia 2304, Nicosia, Cyprus. Contact: info@361advisory.com.
2. Personal data we process
- Identification and contact details, such as name, email, telephone, company and position.
- The content of enquiries and correspondence you send us by website form, email, telephone or WhatsApp.
- Client identification and due diligence information required by the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007 (Law 188(I)/2007) and the directives of the Cyprus Bar Association.
- Information about your legal matter, which may include information about other people, such as family members, heirs, counterparties, directors or shareholders.
- Where necessary for your matter and permitted by law, special categories of data (for example, health information in immigration matters) and data relating to criminal records (for example, clean criminal record certificates).
- Billing and payment information.
3. Where we get it
Mainly from you or your organisation. We may also obtain data from counterparties and their advisers, courts and public authorities, public registers, sanctions and politically-exposed-person screening databases, and other public sources. If you give us data about other people, please make sure they are aware of this notice.
4. Why we use it, and our legal basis
- To respond to your enquiry and carry out conflict checks: steps taken at your request before entering into a contract, and our legal and professional obligations as advocates.
- To provide legal services: performance of our contract with you or your organisation.
- To meet our legal and regulatory obligations, including under anti-money laundering law, the Advocates Law and the directives of the Cyprus Bar Association, and reporting obligations to the Unit for Combating Money Laundering (MOKAS).
- To establish, exercise or defend legal claims.
Where we need data to meet a legal obligation or to perform a contract and it is not provided, we may be unable to act for you. We do not make decisions about you based solely on automated processing.
5. Professional secrecy
Information you give us in connection with a legal matter is subject to advocates’ professional secrecy and, where applicable, legal professional privilege. After an enquiry has been passed to us, we share your information with 361 Advisory Group Ltd only with your written consent.
6. Who we share it with
Only where needed for your matter: courts and public authorities (such as the Department of Registrar of Companies and Intellectual Property, the Department of Lands and Surveys, the Civil Registry and Migration Department, the Cyprus Securities and Exchange Commission and the Central Bank of Cyprus), counterparties and their advisers, experts, translators, foreign counsel, our IT, email and website hosting providers, and regulators where the law requires it.
7. Website and enquiries
Enquiries sent through this website or to info@361advisory.com arrive in an inbox shared by P. Panayi & Associates LLC and 361 Advisory Group Ltd, and are passed to the firm best placed to respond. For this limited purpose the two firms act as joint controllers. Please do not include confidential details in a first enquiry. Our website is hosted by Cloudflare, which processes technical data, such as IP addresses, to deliver the website securely. Messages sent through the website form are delivered to our inbox by Resend, our email delivery provider, using its EU (Ireland) region. We measure visits with Cloudflare Web Analytics, which does not use cookies or identify individual visitors. This website does not use advertising or tracking cookies. If you contact us by WhatsApp, WhatsApp (Meta) also processes your data under its own terms.
8. Transfers outside the EEA
Where personal data is transferred outside the European Economic Area, we rely on an adequacy decision of the European Commission or on appropriate safeguards such as the Commission’s standard contractual clauses.
9. How long we keep it
- Enquiries that do not lead to an engagement: 12 months from our last contact with you.
- Client files: for the duration of our relationship and 6 years after it ends. This covers the 5-year retention period for customer due diligence and transaction records under the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007 (Law 188(I)/2007) and the general 6-year limitation period for claims under the Limitation of Actionable Rights Law of 2012 (Law 66(I)/2012).
- Longer periods: only where a competent authority or the rules of the Cyprus Bar Association require it, or where files are needed for ongoing or reasonably expected legal proceedings or investigations.
10. Security
We use appropriate technical and organisational measures to protect personal data, and limit access to people who need it for their work.
11. Your rights
Subject to the conditions of the GDPR, you have the right to access your data, to have it corrected or erased, to restrict or object to its processing, to data portability, and, where processing is based on your consent, to withdraw that consent at any time. Some rights may be limited by professional secrecy or by our legal obligations. To exercise your rights, contact info@361advisory.com. You also have the right to complain to the Commissioner for Personal Data Protection of the Republic of Cyprus (www.dataprotection.gov.cy).
12. Changes
We may update this notice. The current version is always published on this page.