Cyprus Company Incorporation, Maintenance & Liquidation

Cyprus Company Incorporation, Maintenance & Liquidation

By downloading the webinar you will learn:

  • Legislation which regulates Cyprus company formation, maintenance and liquidation

Cyprus Company Structure:

  1. Memorandum of Association
  2. Articles of Association
  3. First shareholders
  4. First directors
  5. Share capital
  6. Secretary
  7. Registered address
  • Know Your Client (KYC) – what is it?
  • What is a nominee service and why people are using it?

Steps of Cyprus company incorporation:

  1. Name approval
  2. Signing Memorandum of Association and certification of signatures of first directors at the Cyprus Court
  3. Filling in forms and filing them with the Registrar of Companies
  4. Receiving certificates of Cyprus companies from the Registrar of Companies
  • What documents related to a Cyprus company could be requested from the Cyprus Registrar of Companies?
  • Simplified legalisation of Cyprus company legal documents

Maintenance of Cyprus companies: what is involved?

  1. Bookkeeping
  2. Annual audit
  3. Annual Return
  4. Annual shareholder meeting
  5. Cyprus company levy €350
  • How to make changes in a Cyprus company structure?
  • Penalties and fines for non-compliance with the Cyprus Company Law
  • Liquidation of Cyprus companies
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