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Aeonic Securities C.I.F Plc

Annual Report Apr 25, 2017

2499_10-k_2017-04-25_b45b7f13-b17d-4672-8520-b2904de4acee.pdf

Annual Report

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REPORT AND FINANCIAL STATEMENTS 31 December 2016

REPORT AND FINANCIAL STATEMENTS 31 December 2016

CONTENTS

ï ٦
Board of Directors and other officers
Management Report $\overline{2}$
Independent auditor's report $3 - 5$
Statement of profit or loss and other comprehensive income 6
Statement of financial position 7
Statement of changes in equity 8
Cash flow statement 9
Notes to the financial statements $10 - 24$
Additional information to the statement of profit or loss and other comprehensive income $25 - 29$

BOARD OF DIRECTORS AND OTHER OFFICERS

Board of Directors:

Alexandros Sinos Serapheim Charalampidis Panagiotis Brouskaris Stephanos Kazantzis Evangelos Drympetas Gloria Chrysafi Mark Clerides (resigned on 18th of January 2016)

Gloria Chrysafi (appointed on 21st January 2016)

Company Secretary:

Independent Auditors:

C&N AUDITORS LTD Certified Public Accountants 10 Yianni Kranidioti 1065 Nicosia

Registered office:

Bankers:

3085, Limassol

Andrea Kalvou 5 Elladio Building, Flat 201

Pireos Bank (Greece) Alpha Bank (Greece) Hellenic Bank Public Company Ltd Eurobank Cyprus Ltd

Registration number:

HE 304867

$\overline{1}$

MANAGEMENT REPORT

The Board of Directors presents its report and audited financial statements of the Company for the year ended 31 December 2016.

Principal activities and nature of operations of the Company

The Company is a Cyprus Investment Firm ("C.I.F") and in accordance with the license no.177/12 granted by the Cyprus Securities and Exchange Commission ("CySEC") on 4 September 2012.

The principal activities of the company comprise the provision of investment services, including reception and transmission of orders in relation to one or more financial instruments and execution of orders on behalf of clients in relation to one or more financial instruments.

In addition, the Company provides ancillary services, which comprise the safekeeping and administration of financial instruments, including custondianship and related services, advice to undertakings on capital structure, industrial strategy and related matters and advice and services related to mergers and the purchase of undertakings, foreign exchange services where these are connected to the provision of investment services, services related to underwriting, and investment services and activities as well as ancillary services where these are connected to the provision of investment or ancillary services.

Review of current position, future developments and performance of the Company's business

The Company's development to date, financial results and position as presented in the financial statements are considered satisfactory.

Results and Dividends

The Company's results for the year are set out on page 6. The net profit for the year attributable to the shareholders of the Company amounted to €26.937 (2015: €28.440). On 31 December 2016 the total assets of the Company were €1.824.663 (2015: €1.717.262) and the net assets of the Company were €391.454 (2015: €364.517).

Share canital

There were no changes in the share capital of the Company during the year under review.

Board of Directors

The members of the Company's Board of Directors as at 31 December 2016 and at the date of this report are presented on page 1. All of them were members of the Board of Directors throughout the year ended 31 December 2016.

In accordance with the Company's Articles of Association all Directors presently members of the Board continue in office.

There were no significant changes in the assignment of responsibilities and remuneration of the Board of Directors.

Independent Auditors

The Independent Auditors, C&N AUDITORS LTD, have expressed their willingness to continue in office and a resolution giving authority to the Board of Directors to fix their remuneration will be proposed at the Annual General Meeting.

By order of the Board of Directors.

Secretary

Nicosia, 20 April 2017

Auditors, Accountants & Business Advisors

FrimeGlobal

An Association of Independent Accounting Firms

Independent Auditor's Report

To the Members of AEONIC SECURITIES C.I.F. PLC

Report on the Audit of the Financial Statements

Opinion

We have audited the financial statements of AEONIC SECURITIES C.I.F. PLC (the "Company"), which are presented in pages 6 to 24 and comprise the statement of financial position as at 31 December 2016, and the statements of profit or loss and other comprehensive income, changes in equity and cash flows for the year then ended, and notes to the financial statements, including a summary of significant accounting policies.

In our opinion, the accompanying financial statements give a true and fair view of the financial position of the Company as at 31 December 2016, and of its financial performance and its cash flows for the year then ended in accordance with International Financial Reporting Standards (IFRSs) as adopted by the European Union and the requirements of the Cyprus Companies Law, Cap. 113.

Basis for Opinion

We conducted our audit in accordance with International Standards on Auditing (ISAs). Our responsibilities under those standards are further described in the Auditor's Responsibilities for the Audit of the Financial Statements section of our report. We are independent of the Company in accordance with the International Ethics Standards Board for Accountants' Code of Ethics for Professional Accountants (IESBA Code) together with the ethical requirements that are relevant to our audit of the financial statements in Cyprus, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the IESBA Code. We believe that the evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Other information

The Board of Directors is responsible for the other information. The other information comprises the information included in the management report, but does not include the financial statements and our auditor's report thereon.

Our opinion on the financial statements does not cover the other information and we do not express any form of assurance conclusion thereon.

In connection with our audit of the financial statements, our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the audit or otherwise appears to be materially misstated. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact. We have nothing to report in this regard.

Responsibilities of the Board of Directors for the Financial Statements

The Board of Directors is responsible for the preparation of financial statements that give a true and fair view in accordance with International Financial Reporting Standards as adopted by the European Union and the requirements of the Cyprus Companies Law, Cap. 113, and for such internal control as the Board of Directors determines is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.

In preparing the financial statements, the Board of Directors is responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the Board of Directors either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so.

The Board of Directors is responsible for overseeing the Company's financial reporting process.

C&N Auditors Ltd $\overline{\mathcal{L}}$ NICOSIA HEAD OFFICE: Office 201, 10 Yianni Kranidioti Str., 1065 Nicosia, Cyprus f: +357 22460760, f: +357 22767067, P.O. Box 28949, 2084 Nicosia, Cyprus e: [email protected] w: www.cn-c.com

Accounting & Audit Services Consulting & Advisory Services Taxation & Vat Services Software Solutions Trust Services Financial Services Advisory International Corporate Services Wealth Management

$\cdot \cdot \cdot$ $\cap \cdot \cdot \cdot$

Auditors, Accountants & Business Advisors

An Association of Independent Accounting Firms

Independent Auditor's Report (continued)

To the Members of AEONIC SECURITIES C.I.F. PLC

Auditor's Responsibilities for the Audit of the Financial Statements

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.

As part of an audit in accordance with ISAs, we exercise professional judgement and maintain professional skepticism throughout the audit. We also:

  • Identify and assess the risks of material misstatement of the financial statements, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control.
  • Obtain an understanding of internal control relevant to the audit in order to design audit procedures that $\ddot{\phantom{0}}$ are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Company's internal control.
  • Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by the Board of Directors.
  • Conclude on the appropriateness of the Board of Directors' use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures in the financial statements or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor's report. However, future events or conditions may cause the Company to cease to continue as a going concern.
  • Evaluate the overall presentation, structure and content of the financial statements, including the $\bullet$ disclosures, and whether the financial statements represent the underlying transactions and events in a manner that achieves a true and fair view.

We communicate with the Board of Directors regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.

Report on Other Legal Requirements

Pursuant to the additional requirements of the Auditors and Statutory Audits of Annual and Consolidated Accounts Laws of 2009 to 2016, we report the following:

  • We have obtained all the information and explanations we considered necessary for the purposes of our $\bullet$ audit.
  • In our opinion, proper books of account have been kept by the Company, so far as appears from our $\bullet$ examination of these books.
  • The Company's financial statements are in agreement with the books of account.
  • In our opinion and to the best of our information and according to the explanations given to us, the financial statements give the information required by the Cyprus Companies Law, Cap. 113, in the manner so required.
  • In our opinion, the management report, has been prepared in accordance with the requirements of the Cyprus Companies Law, Cap 113, and the information given is consistent with the financial statements.
  • In our opinion, and in the light of the knowledge and understanding of the Company and its environment $\bullet$ obtained in the course of the audit, we have not identified material misstatements in the management report. Accounting & Audit Services

$\overline{4}$

C&N Auditors Ltd

NICOSIA HEAD OFFICE: Office 201, 10 Yianni Kranidioti Str., 1065 Nicosia, Cyprus f: +357 22460760, f: +357 22767067, P.O. Box 28949, 2084 Nicosia, Cyprus e: [email protected] $W: WWW, C.0 - C. C.0 m$

Consulting & Advisory Services Taxation & Vat Services Software Solutions Trust Services Financial Services Advisory International Corporate Services Wealth Management

Auditors, Accountants
& Business Advisors

PrimeGlobal

An Association of
Independent Accounting Firms

Independent Auditor's Report (continued)

To the Members of AEONIC SECURITIES C.I.F. PLC

Other Matter

This report, including the opinion, has been prepared for and only for the Company's members as a body in accordance with Section 34 of the Auditors and Statutory Audits of Annual and Consolidated Accounts Laws of 2009 to 2016 and for no other purpose. We do not, in giving this opinion, accept or assume responsibility for any other purpose or to any other person to whose knowledge this report may come to.

C&N AUDITORS LTD

Costas Constantinou Certified Public Accountant and Registered Auditor for and on behalf of C&N AUDITORS LTD Certified Public Accountants

Nicosia, 20 April 2017

C&N Auditors Ltd $\overline{5}$ NICOSIA HEAD OFFICE: Office 201, 10 Yianni Kranidioti Str., 1065 Nicosia, Cyprus 1: +357 22460760. f: +357 22767067. P.O. Box 28949. 2084 Nicosia. Cyprus e: office@cn+c.com w: www.cn-c.com

Accounting & Audit Services Consulting & Advisory Services Taxation & Vat Services Software Solutions Trust Services Financial Services Advisory International Corporate Services Wealth Management

STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 31 December 2016

2016 2015
Note
Revenue 5 737.487 427,563
Cost of sales 6 (393.290) (173.952)
Gross profit 344.197 253.611
Other operating income 7 9.623 346
Selling and distribution expenses $\frac{8}{9}$ (8.566) (9.721)
Administration expenses (308.980) (201.874)
Other expenses 10 (1.032)
Operating profit 35.242 42.362
Finance costs 12 (8.305) (13.922)
Profit before tax 26.937 28,440
Net profit for the year 26.937 28,440
Other comprehensive income
Total comprehensive income for the year 26.937 28.440

STATEMENT OF FINANCIAL POSITION 31 December 2016

2016 2015
ASSETS Note
Non-current assets
Property, plant and equipment 14 47.493 39.961
Intangible assets 15 3.415 7.284
Investors Compensation Fund 18 73.056 73.056
123.964 120.301
Current assets
Trade and other receivables/Clients 16 1,444,022 1.307.776
Other investments (own) 17 33,480
Cash at bank and in hand 19 223.197 289,185
1.700.699 1,596.961
Total assets 1.824.663 1.717.262
EQUITY AND LIABILITIES
Equity
Share capital
20 600.000
Accumulated losses 600,000
(208.546) (235.483)
Total equity 391.454 364.517
Current liabilities
Trade and other payables/Clients 21 1.433.209 1.352.745
1.433.209 1.352.745
Total equity and liabilities 1.824.663 1.717.262

On 20 April 2017 the Board of Directors of AEONIC SECURITIES C.I.F. PLC authorised these financial statements for issue.

Alexandros Sinos Director

Seraptiem Charalampidis

STATEMENT OF CHANGES IN EQUITY 31 December 2016

Note Share
capital
Accumula-
ted losses
Total
Balance at 1 January 2015 420.000 (263.923) 156.077
Comprehensive income
Net profit for the year
28,440 28,440
Transactions with owners
Issue of share capital
20 180.000 180.000
Balance at 31 December 2015 600,000 (235.483) 364.517
Balance at 31 December 2015/ 1 January 2016 600.000 (235.483) (364.517)
Comprehensive income
Net profit for the year
26.937 26.937
Balance at 31 December 2016 600,000 (208.546) 391.454

Companies which do not distribute 70% of their profits after tax, as defined by the relevant tax law, within two years after the end of the relevant tax year, will be deemed to have distributed as dividends 70% of these profits. Special contribution for defence at 17% will be payable on such deemed dividends to the extent that the ultimate shareholders are both Cyprus tax resident and Cyprus domiciled. The amount of deemed distribution is reduced by any actual dividends paid out of the profits of the relevant year at any time. This special contribution for defence is payable by the Company for the account of the shareholders.

CASH FLOW STATEMENT 31 December 2016


28,440
4.707
120
(346)
32.922
(1.088.424)
(109.304)
1.005.209
(159.597)
(1.299)
(19.329)
346
(20.282)
180,000
(120)
(1)
179.879
289.185
289.185

NOTES TO THE FINANCIAL STATEMENTS 31 December 2016

1. Incorporation and principal activities

Country of incorporation

The Company AEONIC SECURITIES C.I.F. PLC (the "Company") was incorporated in Cyprus on 19th of April 2012 as a private limited liability company under the provisions of the Cyprus Companies Law, Cap. 113. On 18th of December 2015, the Company changed from being a private limited liability company to public limited company. Its registered office is at Andrea Kalvou 5, Elladio Building, Flat 201, 3085. Limassol.

Principal activities and nature of operations of the Company

The Company is a Cyprus Investment Firm ("C.I.F") and in accordance with the license no.177/12 granted by the Cyprus Securities and Exchange Commission ("CySEC") on 4 September 2012.

The principal activities of the company comprise the provision of investment services, including reception and transmission of orders in relation to one or more financial instruments and execution of orders on behalf of clients in relation to one or more financial instruments.

In addition, the Company provides ancillary services, which comprise the safekeeping and administration of financial instruments, including custondianship and related services, advice to undertakings on capital structure, industrial strategy and related matters and advice and services related to mergers and the purchase of undertakings, foreign exchange services where these are connected to the provision of investment services, services related to underwriting, and investment services and activities as well as ancillary services where these are connected to the provision of investment or ancillary services.

2. Significant accounting policies

The principal accounting policies adopted in the preparation of these financial statements are set out below. These policies have been consistently applied to all years presented in these financial statements unless otherwise stated.

Basis of preparation

The financial statements have been prepared in accordance with International Financial Reporting Standards (IFRSs) as adopted by the European Union (EU) and the requirements of the Cyprus Companies Law, Cap.113. The financial statements have been prepared under the historical cost convention.

Adoption of new and revised IFRSs

During the current year the Company adopted all the new and revised International Financial Reporting Standards (IFRS) that are relevant to its operations and are effective for accounting periods beginning on 1 January 2016. This adoption did not have a material effect on the accounting policies of the Company.

At the date of approval of these financial statements, standards and interpretations were issued by the International Accounting Standards Board which were not yet effective. Some of them were adopted by the European Union and others not vet. The Board of Directors expects that the adoption of these accounting standards in future periods will not have a material effect on the financial statements of the Company.

NOTES TO THE FINANCIAL STATEMENTS 31 December 2016

2. Significant accounting policies (continued)

Revenue recognition

Revenue is measured at the fair value of the consideration received or receivable and represents amounts receivable products provided in the normal course of business, net of discounts and sales related taxes. Revenues earned by the Company are recognised on the following bases:

Sale of products

Sales of products are recognised when significant risks and rewards of ownership of the products have been transferred to the customer, which is usually when the Company has sold or delivered the products to the customer, the customer has accepted the products and collectability of the related receivable is reasonably assured.

Rendering of services

Sales of services are recognised in the accounting period in which the services are rendered by reference to completion of the specific transaction assessed on the basis of the actual service provided as a proportion of the total services to be provided.

Income from investments in securities

Dividend from investments in securities is recognised when the right to receive payment is established. Withheld taxes are transferred to profit or loss. Interest from investments in securities is recognised on an accruals hasis

Profits or losses from the sale of investments in securities represent the difference between the net proceeds and the carrying amount of the investments sold and is transferred to profit or loss.

The difference between the fair value of investments at fair value through profit or loss as at 31 December 2016 and the mid cost price represents unrealised gains and losses and is included in profit or loss in the period in which it arises. Unrealised gains and losses arising from changes in the fair value of available-forsale financial assets are recognised in equity. When available-for-sale financial assets are sold or impaired, the accumulated fair value adjustments are included in profit or loss as fair value gains or losses on investments, taking into account any amounts charged or credited to profit or loss in previous periods.

Commission income

Commission income is recognised when the right to receive payment is established.

Interest income

Interest income is recognised on a time-proportion basis using the effective interest method.

Employee benefits

The Company and its employees contribute to the Government Social Insurance Fund based on employees' salaries. The Company's contributions are expensed as incurred and are included in staff costs. The Company has no legal or constructive obligations to pay further contributions if the scheme does not hold sufficient assets to pay all employees benefits relating to employee service in the current and prior periods.

Finance costs

Interest expense and other borrowing costs are charged to profit or loss as incurred.

NOTES TO THE FINANCIAL STATEMENTS

31 December 2016

2. Significant accounting policies (continued)

Foreign currency translation

Functional and presentation currency $(1)$

Items included in the Company's financial statements are measured using the currency of the primary economic environment in which the entity operates ('the functional currency'). The financial statements are presented in Euro $(\epsilon)$ , which is the Company's functional and presentation currency.

$(2)$ Transactions and balances

Foreign currency transactions are translated into the functional currency using the exchange rates prevailing at the dates of the transactions. Foreign exchange gains and losses resulting from the settlement of such transactions and from the translation at year-end exchange rates of monetary assets and liabilities denominated in foreign currencies are recognised in profit or loss. Translation differences on non-monetary items such as equities held at fair value through profit or loss are reported as part of the fair value gain or loss.

Tax

Current tax liabilities and assets are measured at the amount expected to be paid to or recovered from the taxation authorities, using the tax rates and laws that have been enacted, or substantively enacted, by the reporting date.

Property, plant and equipment

Property, plant and equipment are stated at historical cost less accumulated depreciation and any accumulated impairment losses.

Depreciation is calculated on the straight-line method so as to write off the cost of each asset to its residual value over its estimated useful life. The annual depreciation rates used are as follows: $\alpha$

$\gamma_0$
Motor vehicles
Furniture, fixtures and office equipment
Computer Software 33,33

The assets residual values and useful lives are reviewed, and adjusted if appropriate, at each reporting date.

Where the carrying amount of an asset is greater than its estimated recoverable amount, the asset is written down immediately to its recoverable amount.

Expenditure for repairs and maintenance of property, plant and equipment is charged to profit or loss of the year in which it is incurred. The cost of major renovations and other subsequent expenditure are included in the carrying amount of the asset when it is probable that future economic benefits in excess of the originally assessed standard of performance of the existing asset will flow to the Company. Major renovations are depreciated over the remaining useful life of the related asset.

An item of property, plant and equipment is derecognised upon disposal or when no future economic benefits are expected to arise from the continued use of the asset. Any gain or loss arising on the disposal or retirement of an item of property, plant and equipment is determined as the difference between the sales proceeds and the carrying amount of the asset and is recognised in profit or loss.

NOTES TO THE FINANCIAL STATEMENTS 31 December 2016

2. Significant accounting policies (continued)

Intangible assets

Intangible assets acquired separately are measured on initial recognition at cost. The cost of intangible assets acquired in a business combination is fair value as at the date of acquisition. Following initial recognition, intangible assets are carried at cost less any accumulated amortisation and any accumulated impairment losses. Internally generated intangible assets, excluding capitalised development costs, are not capitalised and expenditure is reflected in profit or loss in the year in which the expenditure is incurred. The useful lives of intangible assets are assessed to be either finite or indefinite.

Intangible assets with finite lives are amortised over the useful economic life and assessed for impairment whenever there is an indication that the intangible asset may be impaired. The amortisation period and the amortisation method for an intangible asset with a finite useful life is reviewed at least at each financial year end. Changes in the expected useful life or the expected pattern of consumption of future economic benefits embodied in the asset is accounted for by changing the amortisation period or method, as appropriate, and are treated as changes in accounting estimates. The amortisation expense on intangible assets with finite lives is recognised in profit or loss in the expense category consistent with the function of the intangible asset.

Intangible assets with indefinite useful lives are tested for impairment annually either individually or at the cash generating unit level. Such intangibles are not amortised. The useful life of an intangible asset with an indefinite life is reviewed annually to determine whether indefinite life assessment continues to be supportable. If not, the change in the useful life assessment from indefinite to finite is made on a prospective basis.

Gains or losses arising from derecognition of an intangible asset are measured as the difference between the net disposal proceeds and the carrying amount of the asset and are recognised in profit or loss when the asset is derecognised.

Computer software

Costs that are directly associated with identifiable and unique computer software products controlled by the Company and that will probably generate economic benefits exceeding costs beyond one year are recognised as intangible assets. Subsequently computer software is carried at cost less any accumulated amortisation and any accumulated impairment losses. Expenditure which enhances or extends the performance of computer software programs beyond their original specifications is recognised as a capital improvement and added to the original cost of the computer software. Costs associated with maintenance of computer software programs are recognised as an expense when incurred. Computer software costs are amortised using the straight-line method over their useful lives, not exceeding a period of three years. Amortisation commences when the computer software is available for use.

An intangible asset is derecognised on disposal, or when no future economic benefits are expected from use or disposal. Gains or losses arising from derecognition of an intangible asset, measured as the difference between the net disposal proceeds and the carrying amount of the asset, are recognised in profit or loss when the asset is derecognised.

Impairment of non-financial assets

Assets that have an indefinite useful life are not subject to amortisation and are tested annually for impairment. Assets that are subject to depreciation or amortisation are reviewed for impairment whenever events or changes in circumstances indicate that the carrying amount may not be recoverable. An impairment loss is recognised for the amount by which the asset's carrying amount exceeds its recoverable amount. The recoverable amount is the higher of an asset's fair value less costs to sell and value in use. For the purposes of assessing impairment, assets are grouped at the lowest levels for which there are separately identifiable cash flows (cash-generating units).

Financial instruments

Financial assets and financial liabilities are recognised in the Company's statement of financial position when the Company becomes a party to the contractual provisions of the instrument.

NOTES TO THE FINANCIAL STATEMENTS 31 December 2016

2. Significant accounting policies (continued)

Financial instruments (continued)

Trade receivables

Trade receivables are measured at initial recognition at fair value and are subsequently measured at amortised cost using the effective interest rate method. Appropriate allowances for estimated irrecoverable amounts are recognised in profit or loss when there is objective evidence that the asset is impaired. The allowance recognised is measured as the difference between the asset's carrying amount and the present value of estimated future cash flows discounted at the effective interest rate computed at initial recognition.

Financial assets

(1) Classification

The Company classifies its financial assets in the following categories: financial assets at fair value through profit or loss, loans and receivables, held-to-maturity investments and available for-sale financial assets. The classification depends on the purpose for which the financial assets were acquired. Management determines the classification of financial assets at initial recognition.

(2) Recognition and measurement

Regular way purchases and sales of financial assets are recognised on trade-date which is the date on which the Company commits to purchase or sell the asset. Investments are initially recognised at fair value plus transaction costs for all financial assets not carried at fair value through profit or loss. Financial assets carried at fair value through profit or loss are initially recognised at fair value and transaction costs are expensed in profit or loss. Financial assets are derecognised when the rights to receive cash flows from the financial assets have expired or have been transferred and the Company has transferred substantially all risks and rewards of ownership. Loans and receivables are carried at amortised cost using the effective interest method.

Gains or losses arising from changes in the fair value of the "financial assets at fair value through profit or loss" category are presented in profit or loss in the period in which they arise. Dividend income from financial assets at fair value through profit or loss is recognised in the profit or loss when the Company's right to receive payments is established.

The fair values of quoted investments are based on current bid prices. If the market for a financial asset is not active (and for unlisted securities), the Company establishes fair value by using valuation techniques. These include the use of recent arm's length transactions, reference to other instruments that are substantially the same and discounted cash flow analysis, making maximum use of market inputs and relying as little as possible on entity specific inputs. Equity investments for which fair values cannot be measured reliably are recognised at cost less impairment.

Changes in the fair value of monetary securities denominated in a foreign currency and classified as available-for-sale are analysed between translation differences resulting from changes in amortised cost of the security and other changes in the carrying amount of the security. The translation differences on monetary securities are recognised in profit or loss, while translation differences on non-monetary securities are recognised in other comprehensive income. Changes in the fair value of monetary and non-monetary securities classified as available-for-sale are recognised in other comprehensive income.

When securities classified as available-for-sale are sold or impaired, the accumulated fair value adjustments recognised in other comprehensive income are included in profit or loss as gains and losses on available-for-sale financial assets.

Interest on available-for-sale securities calculated using the effective interest method is recognised in the profit or loss. Dividends on available-for-sale equity instruments are recognised in profit or loss when the Company's right to receive payments is established.

NOTES TO THE FINANCIAL STATEMENTS 31 December 2016

2. Significant accounting policies (continued)

Financial instruments (continued)

Financial assets (continued)

The Company assesses at each reporting date whether there is objective evidence that a financial asset or a group of financial assets is impaired. In the case of equity securities classified as available for sale, a significant or prolonged decline in the fair value of the security below its cost is considered as an indicator that the securities are impaired. If any such evidence exists for available-for-sale financial assets the cumulative loss which is measured as the difference between the acquisition cost and the current fair value, less any impairment loss on that financial asset previously recognised in profit or loss, is removed from equity and recognised in profit or loss.

For financial assets measured at amortised cost, if in a subsequent period, the amount of the impairment loss decreases and the decrease can be related objectively to an event occurring after the impairment was recognised, the previously recognised impairment loss is reversed through profit or loss to the extent that the carrying amount of the investment at the date the impairment is reversed does not exceed what the amortised cost would have been had the impairment not been recognised.

In respect of available for sale equity securities, impairment losses previously recognised in profit or loss are not reversed through profit or loss. Any increase in fair value subsequent to an impairment loss is recognised in other comprehensive income and accumulated under the heading of investments revaluation reserve. In respect of available for sale debt securities, impairment losses are subsequently reversed through profit or loss if an increase in the fair value of the investment can be objectively related to an event occurring after the recognition of the impairment loss.

Cash and cash equivalents

For the purpose of the cash flow statement, cash and cash equivalents comprise cash at bank and in hand.

Trade payables

Trade payables are initially measured at fair value and are subsequently measured at amortised cost, using the effective interest rate method.

Derecognition of financial assets and liabilities

Financial assets

A financial asset (or, where applicable a part of a financial asset or part of a group of similar financial assets) is derecognised when:

  • the rights to receive cash flows from the asset have expired;
  • the Company retains the right to receive cash flows from the asset, but has assumed an obligation to pay them in full without material delay to a third party under a 'pass through' arrangement; or
  • the Company has transferred its rights to receive cash flows from the asset and either (a) has transferred $\bullet$ substantially all the risks and rewards of the asset, or (b) has neither transferred nor retained substantially all the risks and rewards of the asset, but has transferred control of the asset.

Financial liabilities

A financial liability is derecognised when the obligation under the liability is discharged or cancelled or expires.

When an existing financial liability is replaced by another from the same lender on substantially different terms, or the terms of an existing liability are substantially modified, such an exchange or modification is treated as a derecognition of the original liability and the recognition of a new liability, and the difference in the respective carrying amounts is recognised in profit or loss.

NOTES TO THE FINANCIAL STATEMENTS 31 December 2016

2. Significant accounting policies (continued)

Offsetting financial instruments

Financial assets and financial liabilities are offset and the net amount reported in the statement of financial position if, and only if, there is a currently enforceable legal right to offset the recognised amounts and there is an intention to settle on a net basis, or to realise the asset and settle the liability simultaneously. This is not generally the case with master netting agreements, and the related assets and liabilities are presented gross in the statement of financial position.

Share capital

Ordinary shares are classified as equity.

Comparatives

Where necessary, comparative figures have been adjusted to conform to changes in presentation in the current year.

3. Financial risk management objectives and policies

Financial risk factors

The Company is exposed to interest rate risk, credit risk, liquidity risk, currency risk and capital risk management arising from the financial instruments it holds. The risk management policies employed by the Company to manage these risks are discussed below:

3.1 Interest rate risk

Interest rate risk is the risk that the value of financial instruments will fluctuate due to changes in market interest rates. The Company's income and operating cash flows are substantially independent of changes in market interest rates as the Company has no significant interest-bearing assets. The Company is exposed to interest rate risk in relation to its non-current borrowings. Borrowings issued at variable rates expose the Company to cash flow interest rate risk. Borrowings issued at fixed rates expose the Company to fair value interest rate risk. The Company's management monitors the interest rate fluctuations on a continuous basis and acts accordingly.

3.2 Credit risk

Credit risk arises when a failure by counter parties to discharge their obligations could reduce the amount of future cash inflows from financial assets on hand at the reporting date. The Company has no significant concentration of credit risk. The Company has policies in place to ensure that sales of products and services are made to customers with an appropriate credit history and monitors on a continuous basis the ageing profile of its receivables.

3.3 Liquidity risk

Liquidity risk is the risk that arises when the maturity of assets and liabilities does not match. An unmatched position potentially enhances profitability, but can also increase the risk of losses. The Company has procedures with the object of minimising such losses such as maintaining sufficient cash and other highly liquid current assets and by having available an adequate amount of committed credit facilities.

3.4 Currency risk

Currency risk is the risk that the value of financial instruments will fluctuate due to changes in foreign exchange rates. Currency risk arises when future commercial transactions and recognised assets and liabilities are denominated in a currency that is not the Company's measurement currency. The Company is exposed to foreign exchange risk arising from various currency exposures primarily with respect to the US Dollar and the Euro. The Company's management monitors the exchange rate fluctuations on a continuous basis and acts accordingly.

NOTES TO THE FINANCIAL STATEMENTS 31 December 2016

3. Financial risk management objectives and policies (continued)

Sensitivity analysis

3.5 Capital risk management

The legal and regulatory framework under which the Company operates stipulates that the Company must maintain a minimum capital adequacy ratio of 8%. The method of calculation is set up by the regulatory authority based on Interntional Basell II capital adequacy requirement directives. The Company aims to always maintain a high capital adequacy ratio well above the required minimum. The capital adequacy ratio is reported to the Company's requlatory authority on a quarterly basis.

The Company's objectives when managing capital are to safeguard the Company's ability to continue as a going concern in order to provide returns for shareholders and benefits for other stakeholders and to maintain an optimal capital structure to reduce cost of capital.

The capital adequacy ratio for the year ended 31 December 2016 was 34,66% (2015: 22.15%)

Capital requirements are derived from credit risk, operational risk and counterparty risk considerations.

4. Critical accounting estimates and judgements

The preparation of financial statements in conformity with IFRSs requires the use of certain critical accounting estimates and requires Management to exercise its judgement in the process of applying the Company's accounting policies. It also requires the use of assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenses during the reporting period. Although these estimates are based on Management's best knowledge of current events and actions, actual results may ultimately differ from those estimates.

Estimates and judgements are continually evaluated and are based on historical experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances.

The estimates and assumptions that have a significant risk of causing a material adjustment to the carrying amounts of assets and liabilities within the next financial year are discussed below:

Fair value of financial assets

The fair value of financial instruments that are not traded in an active market is determined by using valuation techniques. The Company uses its judgement to select a variety of methods and make assumptions that are mainly based on market conditions existing at each reporting date. The fair value of the financial assets available for sale has been estimated based on the fair value of these individual assets.

Impairment of non-financial assets

The impairment test is performed using the discounted cash flows expected to be generated through the use of non-financial assets, using a discount rate that reflects the current market estimations and the risks associated with the asset. When it is impractical to estimate the recoverable amount of an asset, the Company estimates the recoverable amount of the cash generating unit in which the asset belongs to.

NOTES TO THE FINANCIAL STATEMENTS 31 December 2016

4. Critical accounting estimates and judgements (continued)

Impairment of intangible asset

Intangible assets are initially recorded at acquisition cost and are amortized on a straight line basis over their useful economic life. Intangible assets that are acquired through a business combination are initially recorded at fair value at the date of acquisition. Intangible assets with indefinite useful life are reviewed for impairment at least once per year. The impairment test is performed using the discounted cash flows expected to be generated through the use of the intangible assets, using a discount rate that reflects the current market estimations and the risks associated with the asset. When it is impractical to estimate the recoverable amount of an asset, the Company estimates the recoverable amount of the cash generating unit in which the asset belongs to.

Valuation of non-listed investments

The Company uses various valuation methods to value non-listed investments. These methods are based on assumptions made by the Board of Directors which are based on market information at the reporting date.

5. Revenue

2016 2015
Commissions receivable
732.487

415.563
Other income 5.000 12.000
737.487 427.563
6. Cost of sales
2016 2015
Services received
393.290

173.952
393.290 173.952
7. Other operating income
2016 2015
Interest income
Exchange profit 1.518 346
Commissions received 1.345
62
Sundry operating income 6.698
9.623 346
Interest income is analysed as follows:
2016 2015
Bank deposits 1.518 346
1.518 346

NOTES TO THE FINANCIAL STATEMENTS 31 December 2016

8. Selling and distribution expenses

2016 2015
Motor vehicle running costs 970 2.052
Inland travelling 7.596 7.669
8.566 9.721

9. Administration expenses

2016 2015
Staff costs
149.241
80.290
Rent
8.308
16.900
Common expenses
500
790
Licenses and taxes
3.315
198
Municipality taxes
1.144
Annual levy
350
350
Electricity
2.800
3.250
Water supply and cleaning
103
160
Insurance
1.868
819
Repairs and maintenance
434
Sundry expenses
6.984
18.101
Telephone and postage
5.401
3.412
Stationery and printing
1.840
554
Subscriptions and contributions
42.910
18.996
Staff training
3.883
Computer supplies and maintenance
3.216
3.255
Auditors' remuneration
2.975
2.975
Accounting fees
11.863
Other professional fees
6.000
3.000
Inland travelling and accommodation
9.397
6.713
Irrecoverable VAT 16.790
Entertaining
11.049
9.388
Motor vehicle running costs
1.829
476
Other expenses
15.251
10.750
Consulting
2.000
Amortisation of computer software
3.869
Depreciation
12.450
4.707
308.980 201.874

10. Other expenses

2016 2015
Net loss from operating activities 32 $\sim$
Loss from insurance received 1.000
1.032

NOTES TO THE FINANCIAL STATEMENTS 31 December 2016

11. Staff costs

2016 2015
Salaries 135.001
72.718
Social security costs 11.696 6.195
Social cohesion fund 2.544 1.377
149.241 80.290
12. Finance costs
2016 2015
Net foreign exchange losses 2.228 1.965
Interest expense
Sundry finance expenses 6.076 11.956
8.305 13.922

$13.$ Tax

The tax on the Company's profit before tax differs from the theoretical amount that would arise using the applicable tax rates as follows:

Profit before tax 2016
26.937
2015

28.440
Tax calculated at the applicable tax rates
Tax effect of expenses not deductible for tax purposes
Tax effect of allowances and income not subject to tax
Tax effect of tax losses brought forward
3.367
3.924
(569)
(6.722)
3.555
9.727
(14.708)
10% additional charge 1.426
Tax charge

The corporation tax rate is 12,5%.

Under certain conditions interest income may be subject to defence contribution at the rate of 30%. In such cases this interest will be exempt from corporation tax. In certain cases, dividends received from abroad may be subject to defence contribution at the rate of 17%.

The Company's chargeable income for the year amounted to €53.774 which has been set off against tax losses brought forward. Under current legislation, tax losses may be carried forward and be set off against taxable income of the five succeeding years.

NOTES TO THE FINANCIAL STATEMENTS 31 December 2016

14. Property, plant and equipment

Motor
vehicles fixtures and
Furniture, Total
office
equipment
Cost
Balance at 1 January 2015
Additions
17.100
15.752
17.028
3.577
34.128
19.329
Balance at 31 December 2015/1 January 2016
Additions
32.852
18.766
20.605
1.216
53.457
19.982
Balance at 31 December 2016 51.618 21.821 73.439
Depreciation
Balance at 1 January 2015 2.428 6.361 8.789
Charge for the year 1.710 2.997 4.707
Balance at 31 December 2015/1 January 2016 4.138 9.358 13.496
Charge for the year 10.323 2.127 12.450
Balance at 31 December 2016 14.461 11.485 25.946
Net book amount
Balance at 31 December 2016 37.157 10.336 47.493
Balance at 31 December 2015 28.714 11.247 39.961
15. Intangible assets
Computer
software
Cost
Balance at 1 January 2015
Additions
10.310
1.299
Balance at 31 December 2015/ 1 January 2016 11.609
Balance at 31 December 2016 11.609
Amortisation
Balance at 1 January 2015 4.325
Balance at 31 December 2015/ 1 January 2016
Amortisation for the year
4.325
3.869
Balance at 31 December 2016 8.194
Net book amount
Balance at 31 December 2016 3.415
Balance at 31 December 2015 7.284

NOTES TO THE FINANCIAL STATEMENTS 31 December 2016

16. Trade and other receivables

2016 2015
Trade receivables 1.427.780 .298.391
Deposits and prepayments 3.435 4.500
Other receivables 2.289 4.885
Refundable VAT 10.518
1.444.022 1.307.776

The Company does not hold any collateral over the trading balances.

The fair values of trade and other receivables due within one year approximate to their carrying amounts as presented above.

The exposure of the Company to credit risk and impairment losses in relation to trade and other receivables is reported in note 3 of the financial statements.

17. Other investments

2016 2015
33,480
33,480
2016 2015
Balance at 1 January 73.056 73.056
Balance at 31 December 73.056 73.056

19. Cash at bank and in hand

Cash balances are analysed as follows

2016 2015
Cash at bank and in hand 223.197 289.185
223.197 289.185

The exposure of the Company to credit risk and impairment losses in relation to cash and cash equivalents is reported in note 3 of the financial statements.

NOTES TO THE FINANCIAL STATEMENTS 31 December 2016

20. Share capital

2016
Number of
shares
2016
2015
Number of
shares
2015
Authorised
Ordinary shares of $E1,00$ each 1.000.000 1.000.000 1.000.000 1.000.000
Issued and fully paid
Balance at 1 January 600,000 600,000 420,000 420,000
Issue of shares 180.000 180.000
Balance at 31 December 600.000 600.000 600.000 600,000
21. Trade and other payables
2016 2015
LU1J
1.393.749 1.331.094
3.022 1.614
4.254 2.980
32.184 17.057
1.433.209 1.352.745
zuiu

The fair values of trade and other payables due within one year approximate to their carrying amounts as presented above

22. Operating Environment of the Company

During the last years, the Cyprus economy has been adversely affected by the crisis in the Cyprus banking system and the inability of the Republic of Cyprus to secure financing from international markets. As a result, the Republic of Cyprus entered into negotiations with the European Commission, the European Central Bank and the International Monetary Fund (the "Troika"), for financial support of € 10 billion, which resulted into an agreement and the Eurogroup decision of 25 March 2013. The decision included the restructuring of the two largest banks in Cyprus through "bail in", safeguarding deposits below €100.000.

Since March 2013, Troika performed several reviews of the Cyprus' economic program with very positive outcomes which resulted in the disbursement of all scheduled tranches of financial assistance to Cyprus.

Despite the adverse external economic environment in several European and international economies, the Cyprus economy shows signs of stabilization, evident by the upgrade of the credit rating and the future prospects of the Republic of Cyprus by all major international credit rating agencies. This assisted largely the efforts of the Republic of Cyprus to raise significant capital from international financial markets in the past few months. In addition, the Cypriot banks have been recapitalized and have reorganized their operations, leading to the full abolishment of all restrictive measures on deposits and transactions imposed during 2013.

However, the uncertain economic conditions in Cyprus, the unavailability of financing and the high percentage of non performing bank loans in combination with the high unemployment rates, have affected:

  • The ability of the Company to obtain new borrowings or re-finance its existing borrowings at terms and conditions similar to those applied to earlier transactions
  • The ability of the Company's trade and other debtors to repay the amounts due to the Company
  • The ability of the Company to sell its existing inventories to customers
  • The cash flow forecasts of the Company's management in relation to the impairment assessment for financial and non-financial assets

NOTES TO THE FINANCIAL STATEMENTS 31 December 2016

22. Operating Environment of the Company (continued)

The Company's management is unable to predict all developments which could have an impact on the Cyprus economy and consequently, what effect, if any, they could have on the future financial performance, cash flows and financial position of the Company.

On the basis of the evaluation performed, the Company's management has concluded that no provisions or impairment charges are necessary. The Company's management believes that it is taking all the necessary measures to maintain the viability of the Company and the smooth conduct of its operations in the current business and economic environment.

23. Related party transactions

The following transactions were carried out with related parties:

23.1 Directors' remuneration

The remuneration of Directors and other members of key management was as follows:

2016 2015
Directors' remuneration 98.715 44.183
98.715 44.183

24. Contingent liabilities

The Company had no contingent liabilities as at 31 December 2016.

25. Commitments

The Company had no capital or other commitments as at 31 December 2016.

26. Supplementary Information

For the provision of a true and fair view of the financial position of the company, the Board of Directors has decided to maintain all cash held by clients, off balance sheet. As a result, the trade and other receivables represent only the non-cash, invested positions of clients' assets. For comparability purposes, the balances of the previous comparative year have been amended accordingly, as shown in the Statement of Financial Position.

27. Events after the reporting period

There were no material events after the reporting period, which have a bearing on the understanding of the financial statements.

Significant events that occurred after the end of the reporting period are described in note 22 to the financial statements.

DETAILED INCOME STATEMENT 31 December 2016

2016 2015
Page
Revenue
Commissions receivable
Other income
Cost of sales
732.487
5.000
(393.290)
415.563
12.000
(173.952)
Gross profit 344.197 253.611
Other operating income
Bank interest
Unrealised foreign exchange profit
1.518
1.345
346
Commissions received
Sundry operating income
62
6.698
353.820 253.957
Operating expenses
Administration expenses 26 (308.980) (201.874)
Selling and distribution expenses 26 (8.566) (9.721)
36.274 42.362
Other operating expenses
Net loss from operating activities (32)
Loss from insurance received (1.000)
Operating profit
Finance costs
27 35.242
(8.305)
42.362
(13.922)
Net profit for the year before tax 26.937 28.440

OPERATING EXPENSES 31 December 2016

2016
2015
Directors' remuneration 98.715 44.183
Staff salaries 36.286 28.535
Social insurance 11.696 6.195
Social cohesion fund 2.544 1.377
Rent 8.308 16.900
Common expenses 500 790
Licenses and taxes 3.315 198
Municipality taxes 1.144
Annual levy 350 350
Electricity 2.800 3.250
Water supply and cleaning 103 160
Insurance 1.868 819
Repairs and maintenance 434
Sundry expenses 6.984 18.101
Telephone and postage 5.401 3.412
Stationery and printing 1.840 554
Subscriptions and contributions 42.910 18.996
Staff training 3.883 ш.
Computer supplies and maintenance 3.216 3.255
Auditors' remuneration 2.975 2.975
Accounting fees 11.863 $\overline{\phantom{a}}$
Other professional fees 6.000 3.000
Inland travelling and accommodation 9.397 6.713
Irrecoverable VAT 16.790
Entertaining 11.049 9.388
Motor vehicle running costs 1.829 476
Other expenses 15.251 10.750
Consulting 2.000 $\blacksquare$
Amortisation of computer software 3.869
Depreciation 12.450 4.707
308.980 201.874
2016 2015
Selling and distribution expenses
Motor vehicle running costs 970 2.052

Motor vehicle running costs
Inland travelling

$26$

7.596

8.566

$7.669$ $9.721$

FINANCE COSTS 31 December 2016

2016 2015
Finance costs
Interest expense
Bank overdraft interest 1 1
Sundry finance expenses
Bank charges 6.076 3.511
Other finance expenses 8.445
Net foreign exchange losses
Realised foreign exchange loss 2.152 1.845
Unrealised foreign exchange loss 76 120
8.305 13.922

COMPUTATION OF WEAR AND TEAR ALLOWANCES
31 December 2016

COST ANNUAL ALLOWANCES
Year 9 l o Balance
1/2016
Additions
Ψ
for the year
Disposals
for the year
Balance
31/12/2016
/1/2016
Balance
Charge
for the year
$\overline{5}$
disposals
Ψ
Balance
31/12/2016
Net value
31/12/2016
Ψ
Furniture, fixtures and office equipment
Furniture & Fittings 2012 .384 346
Office Equipment 2012 3.464
2.634
3.464
2.634
.052 263 1.731
Office Equipment 2013
2015
2016
2016
2016
410 123 $\overline{41}$ 164 1.734
319
246
Office Equipment 410
2.735
2.735 822 274 1.096 1.639
Office Equipment 731
546
731 $\mathcal{F}$ $\overline{r}$ 146 585
Office Equipment 546
406
155
55 110 436
Telephones 406 $\overline{41}$ $\frac{1}{4}$
Furniture & Fittings 155 $\frac{6}{5}$ 365
Shredder 78 78
Mobile phones 136 136 222559
Earphones 2016 $\Xi$ $\overline{2}$ $\overline{2}$
Dishwasher 2016 $\overline{10}$ 399 399 40 $^{40}$
Iron 2016 10 $\overline{z}$ $\overline{z}$ $^{19}$
10.520 1.217 11.737 3.509 1.175 4.684 7.053
Computer software
MS Office Pro 2010 2012
2013
33 1.810 1.810 1.810
Solution ERP 33 8.500 8.500 1.810
8.415
85 8.500
Advak Barracuda 2015 33 1.299 1.299 429 433 862 437
11.609 11.609 10.654 518 11.172 437

28

COMPUTATION OF CORPORATION TAX 31 December 2016

Page
Net profit per income statement 25 26.937
Add:
Salaries with no contributions to the Social Insurance Fund 7.822
Depreciation 16.319
Loss from insurance received 1.000
Entertaining 3.674
Realised foreign exchange loss 2.152
Unrealised foreign exchange loss 76
Annual levy 350
31.393
58.330
Less:
Annual wear and tear allowances 28 1.693
Interest income 1.518
Unrealised foreign exchange profit 1.345
(4.556)
Chargeable income for the year 53.774
Loss brought forward (272.085)
Loss carried forward (218.311)

STATEMENT SECRETARY OF THE COMPANY ACCORDING TO THE CYPRUS SECURITIES AND EXCANGE COMMISSION LEGISLATION

In accordance with the Article 140, section (1)(c) of the Securities and Cyprus Stock Exchange Law, I Secretary of the company confirm to the best of my knowledge which is a result diligent work that the financial statements for the year ended 31 December 2016 have been prepared in accordance with IFRS as adopted by the EU, are true and complete.

Secretary of the Company

Gloria Chrysafi

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