Overview
We register and provide the day-to-day administration and back-office support of the Cyprus entities in your cross-border structure. We offer:
- Cross-border structuring through Cyprus
- Cyprus Company Registration
- Offshore Company Formation and administration
- Trustee and Nominee Services
- Company Administration and Secretarial Services
- Banking Services
- Accounting and Tax compliance
International Tax Planning through Cyprus
We match your specific needs with the most advantageous tax solution.
The goal is to establish a cross-border structure that can serve your business strategy, safeguard and protect your assets and contribute to its tax optimization.
Our consulting covers:
- Minimisation of corporate and personal taxes
- Elimination or minimisation of withholding taxes on interest, dividends and royalties
- Elimination of capital gains tax
- Access to new financial markets and financing sources
- Reduction in employment costs
- Confidentiality in international financial holdings
- Settling of family assets in trust for continuity and protection
Cyprus Company Incorporation
Do you want us to form a new Cyprus Limited company using your own name or brand? Or perhaps a pre-approved name to speed up the incorporation process? Your new company could be up and running within a few days. We have a solid track record with the formation and administration of tax-efficient entities in Cyprus, such as the following structures:
- Cyprus Limited Companies
- Partnerships
- Branches
- International Trusts
- Alternative Investment Funds
- Shipping Companies
In the cases where licenses from the local regulatory authorities are required, our firm, can guide you efficiently through the licensing process.
We can also assist with the redomiciliation of existing companies and funds to Cyprus.
Offshore Company Formation and Administration
To better serve our clients requirements, in addition to Cyprus registrations, we incorporate and service companies across many popular jurisdictions. These include key offshore jurisdictions such as the BVI, Belize, Curacao, Gibraltar, Hong Kong, Malta, Seychelles and others.
Trustee and nominee services
Before you can register a company, it is a legal requirement in most jurisdictions to have at least one shareholder, one director, a secretary and a registered office address. Subject to our initial due diligence, we can act as trustees or nominees in various capacities. Our fiduciary services include:
- Provision of Nominee Shareholders
- Provision of Registered Office address
- Appointment of Directors
- Appointment of Company Secretary
- Appointment of Bank Signatories
- Acting as Trustees in Cyprus International Trusts
- Acting as independent Escrow Agent
Legal Administration and Secretarial Services
We provide full corporate management and secretarial support to your Cyprus or offshore company. Our expert team can review and prepare any legal documentation required and monitor compliance with statutory and tax filings. To support your operations we:
- Prepare, review and execute agreements and powers of attorney
- Organise shareholder and board meetings
- Draft and issue corporate documents and resolutions
- Legalization of Incorporation and other documents
- Prepare and file annual return
- Register and license intellectual property rights
- Assist with setting up a fully-fledged office in Cyprus and provide full IT support
- Manage payroll and obtain work permits for expatriate employees
- Facilitate members’ voluntary liquidation or strike off of company
Banking Services
The most frequent requirement of our clients after the setting up of a company is the opening and operation of one or more bank accounts for their company.
We provide bank support with major banks in Cyprus and abroad for individuals, companies and other legal persons of any nationality/jurisdiction:
- Banking introductions to reputable banks
- Opening of corporate, personal and trust accounts
- Operation of bank accounts
- Arranging, handling and transferring Letters of Credit
- Arranging back-to-back and other credit facilities
- Assistance in arranging credit and debit cards
- Assistance with arranging on-line banking services
Accounting and Tax compliance
Our financial service offering is adapted to your specific requirements. Professionally qualified accountants, will ensure that your accounts are not only complete and accurate, but also meet national and international reporting standards.
- Maintenance of accounting records
- Reconciliation and analysis of bank accounts
- Preparation of periodic management accounts
- Net asset value (NAV) certifications
- Preparation of budgets and variance reports against actuals
- Conversion of financial statements in accordance to IFRS
- Preparation of annual financial statements
- Registration with the Tax authorities
- Preparation and submission of VAT and VIES returns
- Preparation and submission of provisional tax declaration
- Provide or facilitate the external audit engagement