Efficient setup and compliant administration for companies and trusts in Cyprus.
Corporate services
- Incorporation & structuring: Ltd/holding/SPV, branch, re domiciliation guidance.
- Corporate administration: registered office, secretarial, minutes, annual returns (ROC).
- Directors/shareholders: nominee arrangements (where suitable) with clear indemnities.
- UBO & filings: Ultimate Beneficial Owner register, changes of officers, charges.
- Compliance: AML/KYC policies, economic‑substance guidance, internal procedures.
- Business immigration: work permits, company registration with Immigration for TCN hiring.
Trust services
- Trust establishment: trust deed drafting (with counsel), letters of wishes.
- Parties: appointment of trustees/protector, onboarding of beneficiaries.
- Assets & banking: account opening, asset transfers, registrar notifications where applicable.
- Administration: distributions, resolutions, record‑keeping, compliance reviews.