Role of the company
We fix the operating, holding, investment or service function within the general structure.
Company · Cyprus
Registration of a company in Cyprus for real international activities
We design a corporate model taking into account management, tax position, banking profile and mandatory support after registration.
Enterprise architecture
The Cyprus company must comply with the place of management and operations
Formal registration without management and business logic creates tax, banking and compliance risks.
Management
We agree on directors, powers, decision-making and actual presence.
Tax circuit
We check registration, VAT, cross-border income and connections with other group companies.
Banking profile
We formulate a clear description of activities, counterparties, turnover and source of capital.
Our expertise
Corporate structure in Cyprus
We combine legal registration with management, accounting and banking training.
Ownership structure
We determine the composition of participants, classes of shares and connection with personal or corporate assets.
Corporate documents
We coordinate the name, statutory documents, address, secretary and registration actions.
Control and substance
We create a working decision-making model and a verifiable business infrastructure.
Taxes and reporting
We organize registration, accounting, auditing and a calendar of mandatory actions.
Banks and payments
We prepare the company for verification of the selected bank or payment provider without the promise of approval.
Operating procedure
From architecture to a running company
Registration becomes part of the operating model rather than a separate formal action.
Diagnostics
We analyze the owners, activities, countries of operations, assets and expected payments.
Architecture
We determine the company’s role, management, tax contour and presence requirements.
Registration
We coordinate documents, registration actions and mandatory appointments.
Launch and maintenance
We set up accounting, reporting, contractual framework and banking preparation.
Project composition
What determines deadlines and budget
The cost depends on the structure, regulation of activities and the required level of presence.
Discuss the source data- Composition of participants and beneficiaries
- Type of activity and licensing
- Directors, address and substance
- Tax and VAT registration
- Audit and accounting support
- Banking and payment circuit
Frequently asked questions
What is important to know before starting work
Is Cyprus suitable for an international company?
Yes, when the structure has a clear business function, real management and correctly organized compliance.
Is physical presence required?
The required scope of presence depends on the activity, tax position, banks and the company's role in the group.
Can the company be used as a holding company?
The opportunity is assessed by assets, countries of subsidiaries, tax treaties and place of management.
Will the company open an account automatically?
No. The Bank separately evaluates the owners, activities, counterparties and origin of capital.
What happens after registration?
The company requires accounting, reporting, corporate administration and confirmation of actual activities.
What is required for the initial assessment?
Description of the business, owners, countries of counterparties, expected turnover and the role of Cyprus in the overall structure.
Corporate diagnostics
Describe the future activities of the company
We propose a structure for registration, management and support for actual operations.
Confidential replyNo documents are needed at the first step
All directions in Cyprus