Corporate & Business Services in Cyprus & the Middle East
Company Registration, Accountancy and Tax Services, Administration and Local Management, in Cyprus and the Middle East
Corporate & Business Services in Cyprus & the Middle East
Cyprus Corporate Services & Business Services
Our Cyprus Corporate Services and Business Services comprise company formation or company incorporation, company administration, company domiciliation, interim management and permanent local management, bookkeeping and accountancy, bank account operations, proceeding with liquidations, and many more.
Corporate services are often down-played, but those who suffered from inadequate or erroneous procedures of their service providers well know the importance of quality in services.
Shanda Consult is licenced by the CySEC, the Cyprus Security and Exchange Commission, as an Administration Service Provider. Relying on our team of experienced administrators and managers, in-house legal counsels and external experts, the firm has proven itself as a dedicated and successful provider of corporate services and business services for the formation and administration of companies in Cyprus or elsewhere.
Our firm also provides interim company management, which is often required for a transitional period from the time of company formation until the finalisation of establishing a company’s operative structure in Cyprus or elsewhere. Additionally, as per the request of many clients, our company also provides permanent local management.
Our Cyprus corporate services and business services include:
Sincere consultancy with substance.
First and foremost stands the consultation. During the consultation, we define with you your starting position and your needs and show you accordingly, which opportunities we can offer you.
It depends very much on the situation of each client. With sensitivity to your concerns, we will propose a concept with which you can plan your tax issues and asset protection effectively without concerns or guilty conscience.
Our consultancy does not end with the formation of your company and the handover of company documents. You are still accompanied by us in all relevant matters.
Incorporation and Registration of Companies and Trusts
As a part of our Cyprus corporate services, we guide you through the complete formation of your company(ies) and trusts.
The foundation usually consists of the following services:
- Drafting of the Memorandum and Articles of Association
- Registration of the company with the Cyprus Registrar of Companies
- Tax registration
- Registration for VAT (if applicable)
- Issuance of all necessary corporate documents, apostille on request (according to the Hague Convention 1961)
- Setting up a bank account with one of the largest Cypriot banks or banks in other countries, with online banking access and Visa Debit Card
- Setting up of trusts, drafting of a deed of trust, appointment of an administrator, and where required the issuance of a will deed is added.
Upon request, we will register your Cypriot domain name, create the Internet presence of your company and arrange the creation of official company stationery, etc. for you.
If you have any further requests, we always have an open ear for you!
Local Management Services
Many of our clients wish for interim directors or permanent local directors, which may be appointed by our firm. We will be happy to provide such fiduciary services as a part of our Cyprus corporate services.
Should your company require the setup of a permanent establishment, employment of a local director and possibly a company secretary, Shanda Consult will be happy to provide those services.
The choice as to whom you would like to appoint as a director for your company remains solely up to your own discretion. We will be available to offer such services should you wish to use our services.
We may furthermore fulfill for you all formal requirements that define a permanent establishment, assist in your staffing requirements, and we may assist in the operations of your permanent establishment..
Bookkeeping, Financial Statements and Auditing
Depending on the legal status of your company and the level of pursued business activities, the need for accountancy services, minor or larger volumes, will arise for your company. All prescribed minimal legal requirements have to be adhered to.
In addition to our Cyprus corporate services, we are offering necessary bookkeeping services for your company and fulfill all the company’s necessary obligations when dealing with tax authorities and where appropriate with other authorities.
Bookkeeping is conducted according to the international book keeping standards (International Accounting Standards of the International Accounting Standards Committee (IASC), London).
We will be happy to prepare the financial statements of your company, as well as trial balances if required. The financial statements are prepared in close cooperation with our independent auditor who does the audit and prepares the report of independent accounts.
Moreover, it is optional for you to appoint an auditor in Cyprus yourself, including auditors of the “Big Four”.
Office Services and Permanent Establishments
Shanda Consult will be happy to assist in setting up your Cyprus company’s office infrastructure in Nicosia, which would typically consist of:
- adequate office rental proposals,
- furnishing your office as per your company’s needs,
- phone and data connectivity in the of the name of the company,
- automatic call forwarding possible, notification via email;
- own fax line if wished for;
- forwarding of incoming mail via email, physical forwarding possible,
- handling social insurance and tax matters as well as payroll services,
- assisting in relocation of staff.
Please contact us through our contact form below for more information.