We can help you register companies in Cyprus and through our partners in many other other jurisdictions, such as the Netherlands, Monaco, UAE, British Virgin Islands (BVI), and Luxembourg.
For inquiries about registering your own company and for the list of the available already registered shelf companies please contact us.
For some examples of how you can use Cyprus and offshore jurisdictions in your international tax structures please click here.
Company formation process
Company formation, which is often called company incorporation or registration, is a very straight forward process.
In order to register your own company all you have to do is to complete some simple forms and send us the documents required to comply with our Due Diligence / Know Your Client requirements.
Subject to satisfying KYC process we will proceed to the incorporation which may take several days depending on the jurisdiciton.
Information required for company formation
The relevant company formation forms, include information about the company, its activities, any related companies and the people behind it.
The information requested during the company formation process is necessary for compliance purposes and it include:
- The name of the company
- Its jurisdiction of incorporation
- Its share capital
- The names of its officers and shareholders (beneficial and nominee)
- Its registered address
- A summary of the activities of the company
Furthermore, the company formation process requires us to collect the following information from its officers, shareholders and in general from anyone with signature rights:
- Names
- Contact details
- Passport copies
- Recent utility bills
- Reference letters
Company operation
Being a licensed administrative service provider our services include everything that you will require to operate your company such as:
- Domiciliary and nominee services
- Bank account opening and management
- Company administration and secretarial services
- Accounting
Additionally we provide, through trusted partner,
- Legal services
- Audit
- Tax advice
For inquiries about registering your own company please contact us.