Global Compliance
Company formation

  • Registration of international business companies, in Cyprus and overseas, complying with the applicable laws and regulations
  • Availability of shelf companies
  • Approval of companies’, other business names and trademarks

Corporate administration

  • Preparation, review and execution of agreements
  • Handling correspondence with various authorities and third parties
  • Monitoring compliance with statutory requirements and filing
  • Issue of invoices and collection of receivables
  • Attending meetings and carrying out negotiations on behalf of clients
  • Coordination of business processes such as accounting, audit, tax and VAT
  • Assistance in obtaining work permits for expatriate employees


  • Opening of corporate bank accounts
  • Opening of personal bank accounts
  • Provision of bank signatories, processing and execution of bank instructions
  • Administration and monitoring of bank accounts
  • Arranging for credit cards or applications for bank financing

Trust formation and administration

  • Registration of Cyprus International Trusts
  • Provision of corporate trustees
  • Provision of protectors
  • Advising on family asset protection and inheritance issues
  • Opening, administering and monitoring all bank accounts
  • Maintaining good title of real property
  • Making distributions to the beneficiaries

Virtual office

  • Mail forwarding
  • Telephone and fax setup
  • Line forwarding
  • Answering phone calls in your company’s name

Corporate secretarial

  • Maintenance of statutory books and common seal
  • Filing with the Registrar of Companies all necessary documents
  • Preparation of the minutes of the directors’ and shareholders’ meetings
  • Issuing of Power of Attorneys
  • Translation, certification and apostille of company documents


  • Provision of registered office address
  • Provision of company secretary
  • Provision of nominee shareholders
  • Provision of nominee directors


  • Liquidation
  • Strike off
  • IT support
  • Acting as escrow agents
  • Preparation of feasibility studies
  • Due diligence
  • Corporate finance
  • Mergers and acquisitions
  • Capital raising and financing
  • Divestitures
  • Valuation analysis
  • Leveraged buyouts
  • Restructurings
  • Recapitalisations
Global compliance 04/09/2014