The conditions for domiciliation differ from one jurisdiction to the next. Although having a registered office and an agent in an offshore jurisdiction is sufficient, ‘white list' jurisdictions have more domiciliation criteria. For example, in Cyprus, a company's management and control must be exercised from Domiciliary and nominee services in Limassol Cyprus. As a result, the organization must have a Cyprus registered address, the majority of its directors must be Cyprus tax residents, and the majority of its meetings must be held in Cyprus.
Handling the cases in the right
manner
Even though it is not a
domiciliation prerequisite in most cases, many corporate clients use our
nominee shareholders service. A nominee shareholder is a person or legal entity
who, by a deed of trust, owns shares of a corporation on behalf of the actual
beneficial owner. The names of the candidate shareholders can be found in
public records kept in some jurisdictions. As a result, our candidate services
secure the identity of the company's beneficial owner.
With decades of combined
corporate experience, our team will provide you with a custom-tailored,
customized service that meets all of your requirements.
From recognizing your
requirements to designing, implementing, and handling your solution, we are
completely dedicated to our clients and take pride in providing you with the
best support possible. This is why, in addition to our in-house team, we
collaborate with a large network of top external experts to provide you with
the best expert guidance on complex issues.
Business Consultants, Tax
Experts, Lawyers, Accountants, Auditors, Bankers, and Financial Advisors make
up our highly qualified team. We provide a wide variety of services, from basic
to complex.
Area to pay attention
·
The establishment of a registered office.
·
Registration agent is given.
·
Nominee shareholders are given.
·
To comply with the laws of the relevant
jurisdiction, nominee directors and other corporate officers are provided.
·
Mail routing, fax, and phone services are also
included in virtual office services.
·
Provision of office space that is fully staffed
and fitted.
As licensed corporate Legal
services in Limassol Cyprus, service provider, we provide a
full range of domiciliation services to foreign clients looking for a corporate
home in Cyprus or elsewhere. In addition to the applicable jurisdiction's
minimum domiciliation criteria, we also provide additional services aimed at
improving a company's "substance." This could reduce the chances of
the company's tax residency being successfully questioned by tax authorities in
another jurisdiction.
Companies that want to take
advantage of Cyprus's and other jurisdictions' favorable tax regimes must
establish a domicile in the jurisdiction in question, and thereby become tax
residents of that jurisdiction.
