About Us

    About Ondology Labs

    Ondology Labs is a Cyprus-based blockchain auditing, compliance and forensics firm in Nicosia. We give digital-asset businesses audited, verifiable financials, keep them compliant with MiCA, AML and DAC8 obligations, and trace what moved when funds go missing, serving clients across Cyprus, Greece and the EU.

    Why we exist

    Crypto grew up faster than the assurance around it. Companies hold material treasury positions on-chain, exchanges custody customer assets, and regulators now expect the same discipline from digital-asset businesses that they have always expected from banks and funds. Yet most accounting firms cannot read a blockchain, and most blockchain analytics firms have never prepared evidence an auditor or a court would accept.

    Ondology Labs sits deliberately in that gap. On the assurance side, we verify wallet control cryptographically, read balances directly from the chain, and reconcile on-chain activity to the accounting ledger. For statutory audits, the opinion is issued by our ICPAC-licensed audit partner, CYAUSE Audit Services Ltd, while we supply the on-chain evidence inside the engagement. That split matters: you get a real, licensed audit opinion and specialist digital-asset verification in one engagement, without either side stretching beyond what it is qualified to do.

    On the forensics side, we trace stolen or disputed funds across chains, bridges and swaps, and we document what we find to a standard that holds up in court: documented methodology, chain of custody, honest limits. We say plainly what the evidence shows, what it does not show, and what your realistic options are. We never guarantee recovery, because nobody honestly can.

    The company

    Brand
    Ondology Labs
    Legal name
    ONDOLOGY ENTERPRISES I.A. LIMITED, registered in Cyprus
    Office
    Hawaii Tower, Themistokli Dervi 41, Office 102, 1066 Nicosia, Cyprus

    Our Team

    Meet the experts behind Ondology Labs, bringing together years of experience in blockchain technology, data science, auditing, and forensic investigation.

    Iraklis Anastasiou - Co-Founder & CEO

    Iraklis Anastasiou

    Co-Founder & CEO

    ISO LogoISO/TC 307 Technical Committee Member

    Leads Ondology Labs' forensic investigations and audit engagements, supporting law firms and digital asset businesses with transaction tracing and on-chain analysis.

    7+ years in cryptocurrency, formerly Senior Data Analyst at Cointelegraph

    MSc in Blockchain and Digital Currency

    Panayiotis Kattides - Co-Founder & CTO

    Panayiotis Kattides

    Co-Founder & CTO

    ISO LogoISO/TC 307 Technical Committee Member

    Builds the technology behind Ondology Labs, from cross-chain transaction tracing to the firm's AI-assisted audit and investigation tooling.

    Data scientist and AI/ML professional with 5+ years in cryptocurrency and financial crime detection

    MSc in Data Science and Analytics

    Advisors

    Industry leaders guiding Ondology Labs across Audit, Law, Compliance, and Web3 economics.

    Joseph Kassapis - Assurance & Audit Advisor

    Joseph Kassapis

    Assurance & Audit Advisor

    Veteran assurance expert (CPA, CMA, CIA), financial consultant, and international instructor with over 40 years of experience in technical audit compliance, risk management, and forensic investigations.

    Christiana Aristidou - Business Technology Lawyer

    Christiana Aristidou

    Business Technology Lawyer

    CEO of The Hybrid LawTech Firm and Head of the National Blockchain Delegation to ISO/TC 307, with over 27 years of experience in fintech, digital governance, and transnational technology law.

    Luca Bazzurro - Digital Asset Valuation Advisor

    Luca Bazzurro

    Digital Asset Valuation Advisor

    Token design and valuation expert specializing in the fair value of digital assets, combining on-chain analytics, liquidity and market-structure analysis to assess token economies and protocol treasuries.

    Arthur Firstov - Digital Assets Business Advisor

    Arthur Firstov

    Digital Assets Business Advisor

    Chief Business Officer at Mercuryo, a recognised voice on regulated crypto payments, with a decade of experience across fintech and digital assets. Brings frontline insight into how funds move between fiat and crypto.

    How we work with partners

    Some of our work legally requires a licence we do not hold, and we are open about that. Statutory audit opinions in Cyprus can only be issued by an audit office licensed by ICPAC, the Institute of Certified Public Accountants of Cyprus. Ours are issued by CYAUSE Audit Services Ltd: they sign the opinion, we deliver the cryptographic wallet-control verification and on-chain evidence behind it.

    For blockchain intelligence we work with Crystal Intelligence analytics alongside our own tooling. McMillan Woods and CoreTax cover audit, tax and advisory needs beyond digital assets, and Centre 8 Education is our partner for blockchain training.

    Our Partners

    We collaborate with leading organizations and institutions in Cyprus and worldwide.

    Crystal Intelligence - Blockchain Analytics and Crypto Compliance Partner
    Center 8 Education - Blockchain Education and Training Partner
    CoreTax - Tax Compliance and Reporting Partner
    McMillan Woods - Audit, Tax and Advisory Partner
    CYAUSE Audit Services - Audit and Accounting Partner

    How to verify we are who we say we are

    The crypto recovery space is full of scammers, including scammers who impersonate legitimate firms. Do not take our word for anything on this page. Check it:

    • Look up the company at the Cyprus Registrar of Companies (ONDOLOGY ENTERPRISES I.A. LIMITED) via the official portal at efiling.drcor.mcit.gov.cy.
    • Find our office on Google Maps: Hawaii Tower, Themistokli Dervi 41, Nicosia. You are welcome to visit by appointment.
    • Check the founders on LinkedIn: Iraklis Anastasiou and Panayiotis Kattides, and the company page at linkedin.com/company/ondology-labs.
    • Verify our audit partner independently: CYAUSE Audit Services Ltd is listed in ICPAC's public register of licensed firms.
    • Call the number on this site, +357 99 013718, and speak to us before sending anyone anything.

    What we will never do

    We never cold-contact theft victims. We never promise or guarantee recovery. We never ask for an upfront percentage-of-recovery fee, gift cards, or a crypto transfer to "unlock" funds. Anyone doing any of that in our name is an impersonator; please report it to us and to the police.