SERVICES

WE OFFER PERSONAL ADVISORY AND PROFESSIONAL CONSULTANCY SERVICES TO OUR CLIENTS TO PROVIDE PROPER AND TAILOR-MADE SOLUTIONS.

We cater our services at the request of our clients’ needs with utmost integrity and professionalism. With the availability of highly experienced personnel both in the legal and financial sectors along with a broad spectrum of external associates including tax advisors, audit firms, law offices and banking institutions we are in a position to offer high quality diversified consultancy services. The aim is to identify each client’s needs and custom draft our services so that exceptional value is delivered on which trust and reliability will be established and maintained.

We cover all aspects of incorporation and administration of legal entities in Cyprus as well in other jurisdictions such as B.V.I, Bahamas and Belize. We provide the best solutions, both in-house as well as in collaboration with external lawyers and tax advisors to ensure our clients are fully supported with their legal, corporate and financial compliance requirements. Shelf companies are also maintained and readily available for expedite company set-up.

A wide range of corporate and financial services is offered to ensure all compliance and reporting requirements are strictly adhered to including but not limited to:

  • Issuing of POA (power of attorney)
  • Arranging for legalization and certification of documents
  • Maintaining the statutory records and registers
  • Preparing of directors’ and shareholders’ minutes, issuing of share certificates
  • Preparing and filing the company’s annual return
  • Arranging for the decrease/increase/allotment of the company’s share capital
  • Registering/deregistering company pledges
  • Communicating with the Registrar of Companies and handling correspondence with various authorities
  • preparation, review and execution of agreements
  • Assisting for legal opinions or other legal work where necessary
  • Appointment of a liquidator and follow through the entire liquidation process
  • Appointment of Corporate Directors, Secretary, Registered Office, Nominee Shareholders, Bank signatories

Our company can assist clients with the set up and administration of international trusts to complement their current business and financial structures or personal dispositions.

  • Provision of trustees and protectors
  • Assistance to competing distributions to the beneficiaries
  • Opening, administering and monitoring all bank accounts

Through a well-established network of international banking organizations we can assist in opening and operating corporate and personal banking accounts. We can offer the full spectrum of support for the daily transactions, monitoring of the bank accounts and daily interaction with the banks.

  • Opening of bank accounts both in Cyprus and abroad
  • Execution of payment instructions
  • Liaising with financial institutions on day to day requests
  • Acting as bank introducers for opening of bank accounts
  • Acting as bank signatories

With in-house qualified and experienced personnel we are in a position to offer full preparation of accounting records and management financial statements but also full set of financial statements in accordance with International Financial Reporting Standards. We can further assist in the completion of the annual statutory financial statements and submission of the relevant tax returns through our network of reputable and experienced local audit firms. Our accounting services can further assist with local tax and VAT compliance matters.

  • Preparation and safekeeping of accounting records
  • Collection and safekeeping of documentation for completing the accounting records
  • Preparation of management and full set of IFRS financial statements
  • Liaising with the tax and VAT authorities
  • Handling registration with the tax and VAT authorities
  • Preparation and submission of quarterly VAT returns
  • Assistance with completing the yearly statutory audit and filing of the tax returns
  • Handling Tax and VAT consultations
  • Assistance to the preparation and submission of Tax and VAT rulings/requests to the authorities
  • Preparation of reports as requested by clients

Our company can assist with the local compliance requirements to the social insurance and tax authorities as well as manage the full spectrum of services from arranging the monthly payroll calculations and transfer of salaries to your employees. No matter of the volume of the employees or your payroll requirements our company is fully equipped with the necessary software and knowledge of the up-to-date local legislation to make the monthly payroll requirements as smooth as possible.

  • Preparation and payment of monthly salaries
  • Preparation and submission of monthly social insurance payments and PAYE
  • Preparation and submission of yearly annual return to the social insurance authorities
  • Preparation of yearly report to the employees for preparation of the personal tax returns
  • Set up of fully fledged offices
  • Fund Administration
  • Supporting firms in obtaining a licence from the Cyprus Securities Exchange Commission (CySEC)
  • Consultancy Services

    We cater our services at the request of our clients’ needs with utmost integrity and professionalism. With the availability of highly experienced personnel both in the legal and financial sectors along with a broad spectrum of external associates including tax advisors, audit firms, law offices and banking institutions we are in a position to offer high quality diversified consultancy services. The aim is to identify each client’s needs and custom draft our services so that exceptional value is delivered on which trust and reliability will be established and maintained.

    • Consultancy Services
    • Company Administration
    • Trust Services
    • Banking Services
    • Accounting Services
    • Payroll Services
    • Other Services