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  1. A

    What is a shelf company?

    It looks like a better option to start with a shelf company but at the same time it is good to check if the so-called shelf-company doesn't have any issues with the law before buying it.
  2. A

    Does Cyprus practice public access to the names of the directors?

  3. A

    Where to start an offshore company?

    I was wondering what are the best places to start an offshore company if have costs, reputation and processing time in mind? What are the top three places?
  4. A

    How often should audited financial statements be submitted to the local authorities?

    I know that usually these statements are submitted annually. But is there any other practice in Cyprus? Maybe twice a year or every two years?
  5. A

    Does Cyprus practice public access to the names of the directors?

    In order to keep the owners anonymity it is extremely important that the public don't have access to the name sof the directors and shareholders in these companies. Are these records kept securely in Cyprus or anyone can access them?
  6. A

    Free Zone Company vs Offshore Company

    I see. So basically free zones are introduced in order to attract foreign investors because of low (or no) taxation. This period is probably time limited though.
  7. A

    Can I perform different business activities from under one company in Cyprus?

  8. A

    Free Zone Company vs Offshore Company

    As you know these two types of companies are a little bit different although they bought aim foreign investors. I want to know what are the benefits of one of this types of companies compared to the other.
  9. A

    Can I perform different business activities from under one company in Cyprus?

    I was wondering if I can create an offshore company in Cyprus and use it for my different business activities. For example financial, trading and real estate activities. Is this allowed or should I open different company for different business activity?
  10. A

    What is a shelf company?

    I've heard this term being used in connection with offshore companies but I don't know what it means. Is it some type of offshore company or something else?
  11. A

    The cost of fees for registering an offshore company in Cyprus

    Do you use lawyers to handle those things or maybe there are some accounting bureaus that can help with the process? Which one is better and less expensive of course?
  12. A

    How can offshore company formation in Cyprus help me secure my assets?

    Thank you for your advice. Having a trustee to deal with all transactions sounds like a good plan. And I am pretty sure that there are lots of experienced people that can help in this process since offshore companies in Cyprus are very popular.
  13. A

    What are the fees for maintaining an offshore bank acount

    We all know that there are certain fees for maintaining a bank account no matter if it is offshore or onshore bank account. But are the fees for maintaining an offshore bank account higher than usual?
  14. A

    The benefits of nominee director

    I see that many people use nominee directors when they decide for offshore company formation. I want to know why do they use nominee directors and what are the benefits of having a nominee director.
  15. A

    What are the differences between an offshore company, IBC and offshore corporation?

    Thank you for the clarification. I guess these are name modifications for the same term in different countries.
  16. A

    How long does the process of formation an offshore company in Cyprus last

    Different countries have different laws. So I was wondering how much time is needed in order to register an offshore company in Cyprus? Less than two weeks maybe?
  17. A

    Bank recommendations

    Thanks for the tips. It looks like Piraeus Bank from Cyprus is a really good bank. They have multiple awards from international banking and non-banking organizations.
  18. A

    What are the differences between an offshore company, IBC and offshore corporation?

    Is there any difference between these three legal entities or are they all the same? Are there different rules for formation of offshore company or offshore corporation?
  19. A

    Bank recommendations

    Can someone recommend few banks in Cyprus that are familiar with offshore banking. They should be reliable and experienced and of course their employees need to know good English because I have noticed that some foreign bankers don't have good knowledge of English language.
  20. A

    How can offshore company formation in Cyprus help me secure my assets?

    How can offshore company formation in Cyprus help me secure my assets? Can it help me conduct offshore business activities or something similar?

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