Incorporation Procedure for a Cyprus Company

The incorporation procedure is usually completed within 10-15 working days.

The information and the due diligence documents that we will need in order to proceed are as follows:

Information needed:

Proposed name (we have a list of pre-approved names if you want to choose)
Description of company activities (2-3 lines)
Name of shareholder(s)* or beneficial owner(s) in case of nominees
Name of director(s)*
Name of company secretary*
Name of bank signatory (if a bank account is required)

* Not needed if nominees will be used

Due diligence documents needed for the beneficial owner(s) and each officer of the company:

Notarized by certifying officer passport copy
Notarized by certifying officer document proving their residential address – e.g. a copy of utility bill (electricity or water etc) as a proof
Original Bank reference for the shareholders as per the specimen
Occupation (if there is a business card please provide us with one)
Short CV
Economic profile of the shareholder(s) or beneficial owner(s)

Note: There are ready made Cyprus companies for those who want to start operations immediately. These companies can remain as they were registered or the beneficial owner can make changes including the change of the name, the shareholders, the directors etc.

For any other information on the incorporation procedure, please contact us.