Liquidation vs Strike Off of Cyprus Companies - Short Overview Liquidation vs Strike Off of Cyprus Companies - Short Overview Kyriakos Tramountanellis x / Thursday, August 4, 2022 0 113 Article rating: No rating In this Article we are explaining the difference between Liquidation and Strike Off for Cyprus Companies. Read more
Reporting Deadlines for CIFs Reporting Deadlines for CIFs Kyriakos Tramountanellis x / Monday, August 1, 2022 0 73 Article rating: No rating In this article we share the Reporting deadline dates for CIFs. Read more
Cyprus Investment Firms - Class 2 CIFs - Changes on Capital Adequacy Reports Cyprus Investment Firms - Class 2 CIFs - Changes on Capital Adequacy Reports Kyriakos Tramountanellis x / Monday, August 1, 2022 0 87 Article rating: No rating This article should be read in conjunction with the article "Cyprus Investment Firms - Changes to Capital Requirements and Reporting". Read more
6 Tips for a Successful Bank Account Opening Application 6 Tips for a Successful Bank Account Opening Application Kyriakos Tramountanellis x / Thursday, July 28, 2022 0 105 Article rating: No rating In our previous Article Opening a Bank Account in Cyprus we have explained the procedure and the documentation needed to open a bank account in Cyprus, below we are providing 6 tips to make the procedure easier and to avoid common mistakes. Read more
Cyprus Payroll - With Examples Cyprus Payroll - With Examples Kyriakos Tramountanellis x / Tuesday, July 19, 2022 0 253 Article rating: No rating Cyprus has an attractive payroll system with payroll tax consisting of PAYE tax (Pay As You Earn), Social Security Tax, and National Healthcare Tax (GESY). Read more
Real Client enquiry for Taking a New Established Company Share Written By CYAUSE LTD Tags acquiring another companybuy cyprus companybuy limitedcompany acquisitioninvest in Cyprus companyinvestment in companylimited companypurchasepurchase cyprus companysell 2024-04-04 Dear Mr. XXX, I trust you are well! Regarding your company XXXX Ltd please find below the list with the required information and documentation to be provided: 1. Full set of company's certificates and Memorandum & Articles 2. Tax Certificate (TIC) of the company and taxiset codes if available 3. VAT Certificate and taxisnet codes if available 4. KYC Information (Know Your Client): Passport and Recent Utility Bill of the Directors, Secretaries, Shareholders and UBO of the company 5. Accounting records of the company such as sales invoices, expenses invoices, receipts, bank statements etc from the date of incorporation up today 6. Agreements between your company and other counterparties 7. Any other important information you would like to mention You can provide us with the above documents by sharing them with us through Google Drive or Dropbox. Please let me know if you would like us to share a link with you or if you already have one to share with us. We will review the documents you will send us and let you know which are the next steps we have to take.