Company Administration
- Registered office and company secretarial services
- Maintenance of statutory registers and corporate records
- Preparation of board and shareholder resolutions
- Filings with the Registrar of Companies
- Annual compliance and certificates of good standing
Fiduciary Services
- Provision of directors and nominee shareholders through associated entities, where appropriate
- Bank account opening and ongoing banking support
- Escrow arrangements and stakeholder services
AML/KYC & Regulatory Compliance
We maintain rigorous client onboarding and ongoing monitoring procedures aligned with Cyprus and EU anti-money laundering legislation, and we assist clients in meeting their own compliance obligations, including UBO register filings and economic substance considerations.
Ongoing Support
From incorporation through restructuring to solvent winding up, we manage the corporate lifecycle end to end, coordinating with auditors, banks and foreign counsel as required.