Fiduciary Services

Our aim is to help our client establish his business efficiently. Therefore, we offer a broad range of fiduciary services that will assist our clients to save the time and effort in the process of incorporation, such as:

Nominee Directors

Provision of local directors to meet the requirements of management control from Cyprus
Nominee Shareholders

Provision of nominee shareholders
Company Secretary

Provision of Company Secretary – In accordance with the Cyprus Companies Law, the Company Secretary should be appointed by the Board of Directors and its duties and responsibilities include the following:

  • Maintain statutory registers
  • Update Registrar of Companies records
  • Convene board and shareholders meetings
  • Preparation of all minutes of meetings of Directors and Shareholders
  • File Accounts and Annual Return to the Registrar of Companies
  • Preserve and protect company’s records
  • Ensure all proper returns are made to the Registrar of Companies upon any changes in the share capital of the company, the directorship, the registered office address, the shareholders of the company, the company’s Memorandum and Articles of Association etc
  • Issue the share certificates to the members of the company
  • Preparation of reports as required by the Central Bank of Cyprus
Registered Office Address

Provision of Registered Office Address – In accordance with the Cyprus Companies Law a company registered in Cyprus shall, as from the day of its incorporation, have a registered office in Cyprus to which all communications and notices may be addressed.
Trustee functions

  • Establishment of International Trusts in Cyprus and in other jurisdictions
  • Acting as Trustee of International Trusts
  • Acting as escrow agents
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