Cyprus Tax Structures Cyprus Tax Structures Kyriakos Tramountanellis x / Friday, June 24, 2022 0 92 Article rating: No rating Cyprus Tax Structures Read more
How to trade in Cyprus as a person or under a company? How to trade in Cyprus as a person or under a company? Kyriakos Tramountanellis x / Friday, June 24, 2022 0 104 Article rating: No rating In this short article we will demonstrate to you what the best route to contact your business is in Cyprus. We take into consideration tax savings and of course the legal protection of the owner of the Company. Read more
Cyprus Investment Firms: Capital Adequacy Reports (COREP) Mistakes to avoid Cyprus Investment Firms: Capital Adequacy Reports (COREP) Mistakes to avoid Kyriakos Tramountanellis x / Friday, June 24, 2022 0 61 Article rating: No rating Most Common Errors During COREP Reporting Read more
Capital Statements Capital Statements Kyriakos Tramountanellis x / Friday, June 10, 2022 0 118 Article rating: No rating In this Article we explaining what is a capital statement, what documents you are required to submit to the authorities and how to be prepared for such exersise. Read more
Global Mobility and Registration of Foreign Employer in Cyprus Global Mobility and Registration of Foreign Employer in Cyprus Kyriakos Tramountanellis x / Monday, June 6, 2022 0 74 Article rating: No rating Global Mobility and Employees working remotely benefits and issues to consider for Cyprus. 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.