Company Services
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COMPANY FORMATION AND REPRESENTATION SERVICES
 
To proceed with the registration of a Cyprus company we need the following information and documentation:
 
Company name - we need an alternative of three names of your preference so that we can check the availability with the Registrar of Companies.

If you need the company urgent we can provide you with a list of shelf companies in Cyprus as well as in other jurisdictions.
 
Company activity - We need sufficient and clear information on the company activities, expected turnover etc
 
Information of company shareholder if an individual:

  • Passport copy
  • Bank reference letter
  • Utility bill 

Information of company shareholder If an institution:

  • Legal documents of the company
  • Exert from the Registrar of Companies from the origin of the shareholder
  • structure leading up to the ultimate beneficial owner
  • Passport copy notarized
  • Bank reference letter

 REPRESENTATION

  • Provision of Directors
  • Provision of secretarial services
  • Provision of registered office
  • Provision of nominee shareholders
  • Provision of virtual office

 

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