Advisory service
Corporate Services
A well-administered Cyprus base for companies, investors and international founders.
Overview
We establish and maintain Cyprus companies for international groups, founders and investors — from the first structuring conversation through incorporation, banking introductions and the ongoing administration that keeps the entity in good standing.
Scope of work
- Company formation, name approval and Registrar filings
- Shareholder, director and beneficial ownership structuring
- Registered office, secretarial services and statutory registers
- Bank account introductions and onboarding support
- VAT and tax registrations, annual compliance calendar
- Coordination with auditors, lawyers and payroll providers
Eligibility & thresholds
What qualifies.
Who it suits
International founders, holding and trading groups, investment vehicles and family offices
Shareholders
No nationality restrictions; corporate or individual shareholders accepted
Share capital
No statutory minimum for a private limited company; capital set to suit banking and licensing needs
Directors
At least one director; resident directors are usually advisable for tax residency
Compliance
Annual audited financial statements and Registrar filings are mandatory
Financial thresholds and legal criteria change. Figures are indicative and confirmed in writing by our advisers for your case.
Procedure roadmap
Step by step.
- 01
Initial review
We discuss your activity, ownership and objectives, then outline the structure and the realistic costs.
- 02
Name approval
We submit proposed names to the Registrar of Companies and confirm availability.
- 03
Document collection
Passports, proof of address, references and source-of-funds information for all beneficial owners.
- 04
Incorporation
Memorandum and Articles prepared and filed; certificate of incorporation and corporate documents issued.
- 05
Registrations
Tax identification, VAT, social insurance and employer registrations as required.
- 06
Banking and operations
Bank introductions, signatory setup and accounting handover.
- 07
Ongoing administration
Registered office, secretarial work, annual returns and audit coordination.
Estimated timelines
Name approval
3–7 working days
Incorporation once documents are complete
5–10 working days
Tax and VAT registrations
1–3 weeks
Bank account opening
3–8 weeks, bank dependent
Required documents
- Certified passport copy for every shareholder, director and beneficial owner
- Recent utility bill or bank statement as proof of address
- Professional or bank reference letter
- Curriculum vitae and description of the intended activity
- Source of funds and source of wealth information
- Group structure chart where corporate shareholders are involved
Questions
Frequently asked.
Do I need to travel to Cyprus?
Usually not for incorporation, which can be completed with certified documents. Some banks require a personal or video meeting.
Will the company be tax resident in Cyprus?
Tax residency depends on where management and control sit. We structure the board and administration accordingly and confirm the position in writing.
What ongoing obligations apply?
Audited financial statements, tax returns, annual Registrar filings and the annual levy where applicable. We manage the calendar for you.
Consultation request
Speak with an adviser.
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