Timotheou Law | FIDUCIARY AND OTHER CORPORATE SERVICES
15761
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Our legal expertise team can advise and assist you on all matters relating to the incorporation and management of companies in Cyprus and abroad. Should you require personal and tailored made solutions, consultation on fiduciary and corporate matters our firm members offers effective and efficient services with extensive experience.

 

Our firm can provides the following:

 

  • Incorporation of Cyprus Companies
  • Tax Consulting
  • Provision of nominee and trustee services
  • Opening of Bank accounts in Cyprus and overseas
  • Preparation of contracts and Power of Attorneys
  • Minutes and other legal documents
  • Management of the Cyprus companies
  • Provision of company secretary
  • Provision of nominee directors and secretary that are acting in accordance with client instructions. For tax residency purposes and for the benefit from the country’s favourable tax regime, it is strongly advisable to use our nominee directors’ services to prove that the management and control of the company is made within Cyprus.
  • Provision of nominee shareholders under trust arrangements, establishing anonymity for the beneficial owner of the company. If you require anonymity and confidentiality our firm provides nominee shareholders services. You will be provided with a trust deed, showing you to be the owner of the shares which are held in trust for you by the nominee shareholders. You will also be given a signed and undated instrument of share transfer, which enables you to transfer the shares at any time in your name or in the name of anyone you choose.
  • Legal and financial due diligence
  • Offices facilities
  • Provision of registered office facilities. The registered office of a Cyprus Company must be located in Cyprus. Our office or other address is used as the Company’s registered office address.
  • Accounting, VAT and payroll services
  • Registration of trade names and trademarks
  • Company searches in the Registrar of Companies and due diligence
  • Implementing changes of Shareholders, Directors etc
  • Increase and Reduction of share capital
  • Change of Name
  • Translation, notarization and apostil of documents
  • Registration with income tax, VAT and Social Insurance department
  • Other legal and corporate services