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
- Phone
- +357 99 013718
Our Team
Meet the experts behind Ondology Labs, bringing together years of experience in blockchain technology, data science, auditing, and forensic investigation.

Iraklis Anastasiou
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
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.



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.
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.





