Company Formation & Fiduciary Services

Company Formation & Fiduciary Services

Cyprus is widely used by international businesses in order to maximise after tax returns, increase their effectiveness and optimise use of capital and financial resources.

We can assist clients in incorporating a company not only in Cyprus but also in a number of other jurisdictions including the BVI, Belize, Seychelles, Dubai, Singapore, Malta, Luxemburg, Panama and Mauritius.

We can also assist in the provision of fiduciary, compliance and other relevant services such as the appointment of:

  • Professional directors
  • Nominee shareholders
  • Corporate secretary
  • Registered office

We can also provide a full range of compliance and outsourcing services including:

  • Opening and monitoring of bank accounts and arranging for credit cards
  • Processing of bank instructions
  • Applications for bank financing and facilities
  • Bookkeeping
  • Tax and VAT compliance
  • Preparation and review of agreements
  • Arranging for execution, legislation and certification of documents
  • Compliance with statutory requirements and filings
  • Arranging for legal opinions or other legal work
  • Maintaining and safekeeping the statutory records and registers, preparing Board minutes and the Annual General Meeting minutes
  • Registration of trademarks or trade names
  • Assistance in setting up a fully-fledged office in Cyprus
  • Obtaining work permits for expatriate employees
  • Maintaining payroll function
More in this category: « Cyprus Investment Firms (CIFs)