A focused practice across the corporate lifecycle.
Company Formation & Business Set-Up
Incorporate in Cyprus and abroad with the right structure from day one.
We help founders and groups choose the right entity, get it incorporated, and complete every registration that follows. The structure we recommend is built around what the business actually does, how it's taxed, and how it needs to run day to day.
What's included
- Advice on the right entity and ownership structure, whether that's a Cyprus Ltd, a holding company, a branch, or an international setup
- Name approval and incorporation with the Registrar of Companies
- Memorandum and Articles of Association, drafted and filed
- Tax and VAT registration, plus employer registration where you'll be hiring
- Registered office, company secretary and nominee services if you need them
- A complete post-incorporation pack: registers, certificates, corporate seal and opening resolutions
How it works
Corporate Bank Account Opening
Banking relationships that hold up to modern compliance reviews.
Opening a corporate account is where a lot of structures stall. We prepare the full KYC and source-of-funds file, match you to banks that fit your profile, and carry the application all the way through to an open account.
What's included
- A read on your banking needs and which partners are realistic for your profile
- Full KYC and source-of-funds and source-of-wealth documentation
- A business rationale and account-activity narrative written to the standard compliance teams expect
- Introductions to banks and EMIs in Cyprus and selected EU and international jurisdictions
- Day-to-day management of the application, including the back-and-forth on queries
- Help setting up e-banking and payments once the account is live
How it works
Licensing & Regulatory Assistance
Authorisations, permits, and a steady line to the regulator.
We help clients secure licences in established offshore jurisdictions including South Africa, Seychelles, Mauritius and Anjouan. We draft the application, file it, and stay with it through the regulator's review. Once you're authorised, we keep the obligations that come with the licence on track.
What's included
- A feasibility check and gap analysis for the licence your activity needs
- Applications prepared for offshore regulators across South Africa, Seychelles, Mauritius and Anjouan
- Business plans, policies and procedures written to what the regulator actually looks for
- Fit-and-proper files for directors, shareholders and key people
- A single point of contact with the regulator through review and clarifications
- Ongoing reporting and obligations management after you're licensed
How it works
Corporate Administration & Compliance
The day-to-day corporate work, done properly and documented.
This is the ongoing work that keeps a company in good standing: registered office, statutory filings, board and shareholder procedures, AML and KYC oversight, UBO records and general corporate housekeeping. We handle it quietly and on time.
What's included
- Registered office and company secretary services
- Statutory filings, annual returns and Registrar maintenance
- Board and shareholder meetings, with minutes and resolutions
- Statutory registers and UBO records kept current
- AML and KYC oversight, with periodic file reviews
- A managed compliance calendar so nothing slips
How it works
Business & Corporate Planning
Structuring decisions for growth, succession and cross-border operations.
When a business is growing or moving across borders, the corporate structure has to keep up. We work alongside your management and advisors on group structure, holding arrangements and intra-group flows, then turn that thinking into a setup that actually works on the ground.
What's included
- Group and holding structures designed for growth and cross-border activity
- A review of how intra-group flows, financing and operations fit together
- Substance and operating-model planning that reflects current expectations
- Succession, ownership and reorganisation planning
- Coordination with your tax, legal and audit advisors
- A roadmap that's practical enough to actually implement
How it works
Marketing & Strategic Planning
Positioning support for clients entering new markets.
For clients who want a clear go-to-market view alongside the corporate setup, this is the supporting layer: where you sit against the competition, how you enter, and how you talk to the people who matter, including regulators.
What's included
- A market-entry read on your target jurisdictions
- A look at your competitive position and value proposition
- Go-to-market steps timed to your corporate and licensing schedule
- A plan for communicating with stakeholders and regulators
- Brand and messaging guidance for a regulated audience
- A short, prioritised action plan
How it works
Need help scoping the right combination?
Most engagements span two or three of these services. We'll sequence them for you in a short call.
Contact the firm