We advise on and establish the right corporate
structure
to achieve the desired business outcomes.
• Formation of various entities
funds, partnerships and trusts
• Registration with relevant authorities
• Facilitation of the opening of bank accounts
with local and/or foreign banks
We provide a complete suite of services to
ensure the records and filings are up-to-date
from a statutory and legal compliance perspective.
• Maintaining and safekeeping of the statutory records and registers, as per the relevant legislation in Cyprus
• Preparation of minutes and other relevant documents for the company’s Annual General Meeting
• Preparation and filing of annual returns
• Filing and maintaining of the beneficial owner register
• Accounting and related services
• Preparation of management accounts and financial statements
• Tax compliance (Preparation and filing
of tax returns, VAT returns, VIES)
We provide corporate day-care in line with the business
needs and transactions.
• Secretarial support services such as changes of officers/directors, registered office, company name, etc
• Capital restructuring, such as creation of different classes of shares, increase of capital, share
allotment, rights and bonus issues, share transfers, reduction of share capital, etc
• Registration / de-registration of charges
• Organization and attendance of board and shareholders meetings, preparation of board
and shareholders’ minutes of meetings or written resolutions
• Preparation of powers of attorney
• Provision of various statutory certificates and incumbency certificates
• Liaison and assistance to the auditors in relation to the annual statutory audits
• Maintenance of bank accounts
• Ad hoc tax and VAT advisory services
• Payroll services
• Legal advisory services
• Trust administration
• Business restructuring / reorganisation, such as mergers and reorganisations
• Restoration of dissolved companies
• Company redomiciliation
• Company strike offs and liquidations