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How can I register a company in Cyprus?

Please, give us three names of your preferences, to check availability. The term of the company are also available in some countries, if you need a company immediately.

The term of the regular companies, and are the same as the company that will be included, except that ready-made companies have already been included previously and are ready to take part in the business immediately. We can provide you with a list of shelf companies, at their request.

Company activity: Results of the company with sufficient information about the company, including the main activities, expected turnover, the expected traffic to a bank account, etc.

Personal Information:

  • Some basic information about your current company and its activities;
  • Full name and address of the owners and shareholders;
  • Full name and address of the directors, if you provide your own;
  • Copies of passports of all beneficial owners and shareholders, directors and signed by the bank confirmed ALC officer or notary.

Utility bill:

original utility bills (electricity, water, telephone, cable television or natural gas), confirming the current address of the client (less than 3 months).

Personal letter to the bank number:

Financial reference letter from the bank. The letter should be on financial institutions letterhead, and must include the signature of an officer, as well as contact information (address, phone, fax, email, etc.).

If the bank account is requested to:

  • Name of the bank with which you want to open an account (list with our partners in the bank can be provided upon request);
  • Currency and account type;
  • The names of the signatories from and how they will sign (with the sole, etc.).

These documents are intended solely for use by ALC and will be in the security and privacy. The request for compliance with the goals and reputation of our clients is not questioned. In accordance with international rules to prevent illegal drug trafficking and money laundering, ALC strictly implements the principles of Due Diligence and compliance with industry standards, "know your customer".

Timeline

Standard complete package of about 1 week to prepare and conduct, and also depending on the jurisdiction. Bank accounts will take up to 3 weeks to come into full force. Custom orders take 3-8 weeks to complete, depending on the jurisdiction. If you want to get more information about the company please contact one of our offices or fill out our feedback form.

Why use a foreign holding or trading company?

Some of the motivations for individuals and corporations to utilize foreign holding and trading companies include the desire to:


Motivation

  • Tax cuts;
  • Asset protection;
  • Risk management;
  • Maintenance of life;
  • Avoid bureaucracy.

Reasons and Benefits

In a broader sense, the reasons for the choice of certain countries to create a holding, trading or other companies include:

  • Anonymity and confidentiality;
  • Low or no taxation;
  • Exchange controls, free transfer of profits and capital;
  • banking security systems;
  • Banking privacy;
  • Access to the avoidance of double taxation;
  • Security of property rights;
  • Access to foreign insurance and reinsurance;
  • Customs and duty exemption;
  • Foreign investment incentives;
  • Tested legal systems;
  • Higher yields and returns;
  • The presence of complex banking institutions;
  • Political stability.
Last Updated ( Thursday, 17 February 2011 09:52 )  

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