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Company Formation

Company Formation

Company Formation

Our services consist of:

  • The name and the registration
  • Company Incorporation
  • Payment of all Government Fees
  • Registered workplace address
  • Local agent
  • Appointment of Business Enterprise Secretary
  • Rubber stamp

 

Applications include the subsequent set of corporate documents:

  • Certificate of Incorporation
  • Certificates of Directors, Secretary and Registered Office
  • Appointment of First Directors & Administrators’ Consents,
  • Certificates
  • Company Corporate Register
  • Certificate of Corporation Status signed by a lawyer,
  • Trust Deeds, where a trustee shareholder is appointed
  • Memorandum and Articles of Association

 

Requirements

For each beneficial proprietor, shareholder and director:

  • Solemnize copy of passport
  • Original or Certified copy of application invoice, proving the beneficial owner’s, shareholder’s or director’s residential address
  • Financial Institution reference letter
  • Signed Company Formation Instructions Form
  • Signed Client KYC Due Diligence Questionnaire
  • Signed Terms & Conditions and Services Agreement Form
  • Include Biography (CV)

 

In the event where the company director(s) or shareholder(s) are legal entities, please provide: A set of legalized company documents consisting of:

  • Copy of all corporate files (Memorandum & Articles of Association, Certificate of Incorporation, Certificate of Administrators).
  • Corporate Structure displaying the Company’s reference with the terminal beneficial owner.
  • Copy of Corporate Registration.
  • Certificate of suitable Standing or Certificate of Incumbency issued by the association’s secretary.

 

Corporate and Nominee Services:

Through high qualifies, educated, trained and highly experienced team of lawyers, consultants and managers, our law firm is an International Carrier Company, which delivers private and tailor-made solutions, as well as corporate services, fiduciary and trustee services, consultation and corporate advisory, management and administration offerings to our customers.

 

An International and Multi-Provided Private Services Company

Michalaki, Pitsillidou & Co L.L.C’s Corporate and Fiduciary Services Team is a genuinely Worldwide “Personal” Service Provider, extremely experienced and specialized on trust, fiduciary and company management and governance.  Our aim is to deliver personal services on a highly motivated environment.

 

Compliant to Local and International Standards & Regulations 

Being regulated by the Cyprus Bar Association and being a full member of the Society of Trust and Estate Practitioners (STEP), Michalaki, Pitsillidou & Co L.L.C’s Law Firm is not only in compliance with domestic legal guidelines as to corporate services obligations and assurances, but also at a global level.

Through our Firm’s combination of corporate professionals, tax advisors, compliance experts and corporate managers we are offering a unique set of skills towards our customers’ best interests and safety.

 

Corporate Services include:

  • Global Company Formations and effortlessly available “Shelf” companies
  • Corporate Management & Administration
  • Appointment of Nominee Directors, Trustee Shareholders & Secretaries
  • Local Agency Services & Registered Office Addresses
  • Digital Offices & Commercial Enterprise Address
  • International Bank Account Opening Services
  • Maintenance of statutory books and facts
  • Company of Annual General Meetings (AGM) and Extraordinary General Meetings (EGM)
  • Preparation of minutes for Board of Administrators and Shareholders conferences, which include drafting of all kind of resolutions
  • Translation of files, notarization and Apostil certifications
  • Issuing of all sorts of corporate certificates (such as certificates of incumbency)
  • Different secretarial services

 

 

KINGDOM OF BAHRAIN COMPANY

GIBRALTAR COMPANY

SINGAPORE COMPANY

HONG KONGCOMPANY

GUERNSEY COMPANY

CAYMAN ISLAND COMPANY

U.A.E COMPANY

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