Country
CYPRUS
The steps for the registration of a Cyprus company are simple and can be completed by presenting to us the following:
- List of three proposed corporate names (in priority sequence) for us to facilitate an approval of your company's name from the Registrar.
- Information about business activity of the company and preference for the authorized & issued share capital to be.
- All details about the beneficial owners of the company:
- Biography and/or Curriculum Vitae
- True certified copy of the passport
- Recent utility bill (issued not earlier than three months ago) to prove the residential address
- Original bank and/or professional references in English language
- Full details of the persons authorized by you to communicate with us on your behalf.
(This information will be handled with extra care and confidentiality)
- In case, when the shareholder or beneficial owner of the company is a legal entity, please also present true certified copies of all incorporation documentation of this legal entity, including the Declaration of Trust leading to the beneficial owners.
- Duly completed and signed:
- Request for Company Formation
- Agency Agreement
- Indemnities & Anti-Money Laundering Declaration
- Schedule of Fees
(scanned copy via e-mail and original document via courier with the tracking number of its dispatch for us to trace it).
- Prepayment of the company formation fee (copy of the SWIFT confirmation).
Cyprus Company
Type of Company | IBC (International Business Company) |
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Type of Company | IBC (International Business Company) |
Common or Civil Law | Common |
Disclosure of Beneficial Owner | Yes, but confidential |
Migration of Domicile permitted | Yes |
Tax on Offshore Profits | 4,25% |
Minimum Authorised Share Capital | 1,000 Euro |
Bearer Shares Allowed | No |
Minimum Number of Shareholders | One |
Minimum Number of Directors | One Local |
Minimum One Local Secretary Required | Yes |
Corporate Directors Permitted | Yes |
Corporate Secretary Permitted | Yes |
Registered Office in Cyprus Required | Yes |
Local meetings | Yes |
Government Register of Directors | Yes |
Government Register of Shareholders | Yes |
Annual Return | Yes |
Annual Submission of Accounts | Yes |