N.MOUKTAROUDES & ASSOCIATES LLC (collectively referred to as “MOUKTAROUDES & ASSOCIATES ”, “our”, “we” or “us”), process personal data in accordance with the General Data Protection Regulation (GDPR) (Regulation (EU) 2016/679).

MOUKTAROUDES & ASSOCIATES is committed to protect and process your personal data in accordance with the provisions of the GDPR. Please read through this Privacy Policy which explains what personal data may be collected from you via this website, or that you provide voluntarily to MOUKTAROUDES & ASSOCIATES when you use our services, contact us by phone, e-mail and mail or in person, and how it may be processed and protected. This Privacy Policy also explains what choices you have relating to your personal data and how you can contact us.

Please Note that this Website Privacy Policy is only a summary, created solely for our website and email and phone collection of data. We retain a longer and more expansive PRIVACY POLICY which addresses our technical and organizational management in relation to the GDPR in detail. If you wish to receive a copy of our MOUKTAROUDES & ASSOCIATES PRIVACY POLICY, please send an email to [email protected].

By submitting personal data to MOUKTAROUDES & ASSOCIATES, you agree that it may be collected and/or processed in accordance with this Website Privacy Policy and our PRIVACY POLICY.


MOUKTAROUDES & ASSOCIATES is responsible for the processing of your personal data. For the purposes of the GDPR, we act as the data controller of your personal data and in certain situations as the data processor.

We strive to protect your personal data that is collected or provided via this website, or that you provide voluntarily to MOUKTAROUDES & ASSOCIATES, against unlawful or unauthorised processing and against accidental loss or damage.

Any personal data collected is stored by MOUKTAROUDES & ASSOCIATES electronically or in hard copies at our offices and at our servers. All information you provide to us is stored on our secure servers.


We do not process or store personal data from you via this website.
Below you will find a non-exhaustive list of personal data that we may collect from you that you provide us voluntarily by phone, e-mail, and mail or in person:

  1. Your contact details.
  2. Personal data that we need in order to fulfil our business relationship with you or the organization that you represent.
  3. Information of job applicants for processing job applications.
  4. General enquires with regards to our services, which may contain personal data.
  5. General enquires from third parties, which may contain personal data.
  6. Personal data automatically collected from your web browser. More information about these practices is included in the “Cookies” section below.
  7. Any other personal data that you may provide us voluntarily by phone, e-mail and mail or in person.



Mouktaroudes & Associates conducts client due diligence enquiries on each new client and persons connected with them and conducts ongoing monitoring of existing clients. These enquiries are based on the FATF Recommendations, and the EU Third Money Laundering Directive, although if additional information is required, that information will also be obtained. Where necessary for these purposes, we may seek relevant information from third party data suppliers. Where individuals have supplied personal data for this purpose we will only use it for that purpose and will keep it only as long as the relevant AML and data protection legislation requires.

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Address: 38 Agias Fylaxeos Nicolas Court, 2nd floor Office 203 Limassol 3025 Cyprus

Phone:+357 25 107587