Corporate and Fiduciary Services
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Fiduciary Services

We provide complete and comprehensive management and administration services after the incorporation stages of the company.

Modelled after the anglo-saxon system, our engagement may be extended to include the provision of Trustee/Nominee Directors and Trustee/Nominee Shareholders through whom the principals may exercise their decisions subject always to the applicable laws and regulations and provided that our officers are covered by a full indemnity for all acts or omissions carried out under the principal’s instructions.

What fiduciary services do we provide

  • Provision of nominee services for shareholders, directors, secretary and registered office.

  • Maintenance of the company’s corporate register.

  • Preparation and submission of annual returns.

  • Convening, holding and minuting of the annual and extraordinary general meetings of the shareholders and meetings of the Board of Directors.

  • Drafting of the complete set of documents for execution, for the due recording of changes in the officers, changes in the name, registered office including the updating of the corporate register kept at the registered office and submission of the relevant notification with the Registrar of Cyprus Companies.

  • Drafting of the complete set of documents for execution, for the due recording of transfer of shares, allotment and issue of shares, conversion of value and class of shares, variations of rights, including the updating of the corporate register kept at the registered office and submission of the relevant notifications with the Registrar of Cyprus Companies.

  • Drafting of the complete set of documents for amendments to the Articles of Association of the company, including the necessary submission of the notifications with the Registrar of Cyprus Companies.

  • Drafting of the complete set of documents for the registration and the discharge of mortgages and charges in the corporate register kept at the registered office and with the Registrar of Cyprus Companies.

  • Certification and apostilisation of documents.

  • Translations of documents.

  • Obtaining and renewal of visas.

  • Citizenships, residency and other immigration related services.