Nominee Services
We offer comprehensive nominee services to help our clients to maintain a certain degree of anonymity and to protect their assets.
In the past, individuals and companies seeking anonymity in their financial matters have been benefiting from the protection of anonymity offered by nominee services in Cyprus, which used to safeguard privacy to a large degree. However, recently, the system has become more transparent, with ultimate beneficial owners having to be declared to the Cyprus Registrar of Companies shortly after the incorporation of a Cyprus company (these records are not publicly available though).
To a certain degree however, our corporate and/or individual directors, shareholders or trustees can still act on behalf of our clients, offering an extra layer of security against legal claims and prying eyes. Our nominee services can help you achieve your goals, whether you want to preserve your personal assets or keep your business operations private.
It is a legal requirement for a Cyprus International Business Company (IBC) to have at least 1 shareholder, 1 director, a secretary and registered office.
Important Things You Should Know
FAQ
Shareholders
Every company should have at least one shareholder. Nowadays, all ultimate beneficial owners (UBOs) have to be declared to the Registrar of Companies upon registration of the company. However, if the client wishes, then our own companies can be used to hold the shares on trust without the names of the beneficial owners being disclosed on the shareholders’ certificate.
Directors
We are able to provide nominee director services in some instances but since the legislation in this regard has been substantially tightened up recently, please note that we only provide our nominee director service if we know the client and his/her business very well. In such cases, we need to be informed of everything that is happening in the company at all times and this will have to be proven to us by us regularly being provided with documentation, including bank statements, agreements, etc.
Secretary
We can also act as the secretary of the company on your behalf.
Registered office
We can provide you with a registered office address.
The fees for our company to provide such nominee services will be payable on an annual basis, as follows:
- Registered office
€300.00 per annum - Secretary
€300.00 per annum - Nominee director
€650.00 per annum - Nominee shareholder
€300.00 per annum
All prices are plus VAT, where applicable.
I had an excellent experience with Connor Corporate Services. They handled the entire process of setting up my company very smoothly and efficiently. Everything was done quickly, professionally, and at a very reasonable price. Their communication was clear and responsive throughout, and they made the whole registration process completely hassle-free. I truly appreciate their professionalism and would highly recommend their services to anyone looking to start a company in Cyprus. Thank you, Connor Corporate Services, for your outstanding support and fast service!
Excellent - I had an urgent case with criminal records certificate, living abroad its not easy or fast to get it by your own in Cyprus, but this team was very fast, useful and client-oriented - highly recommended!! I got my certificate with apostille in a very short term and I am very grateful to Sharron!
I’m very satisfied with the services provided by Connor Corporate. I had an urgent need to get my university diploma apostilled while living abroad, and the way they handled my case — especially the speed of the service — was truly impressive. Sharron and Nicolas were professional, responsive, and reliable throughout the entire process. I’m really glad I chose them to help me with this — highly recommended!
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