International Business

The set-up of an international business entity often presents challenges such as setting up of office, facing adequately local laws and regulations, shareholder anonymity, reliable and trustworthy administration and control of operations.

Assistance can be provided with the following:

Company registration
Provision of nominee shareholders
Provision of Company Directors and secretary
Provision of registered office
Administrative services such as opening and maintenance of bank accounts, invoicing, handling of correspondence, mail forwarding, telephone, fax and e-mail facilities
Corporate secretarial work, such as maintenance of statutory registers, preparation of board and shareholders’ meetings, maintenance of all minutes and generally compliance with statutory requirements

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Questionnaire

INCORPORATION OF AN INTERNATIONAL BUSINESS COMPANY IN CYPRUS

Name of the company to be incorporated (list three names in order of preference).

Limited

List reasons for name selection to enhance chances of name approval by the Registrar of Companies. Company names with words like Bank, Insurance, International, Trust, Royal etc. are not readily approved by the Registrar of Companies.

Outline of the principal objects of the company to be incorporated (ie Trading, Holding, Services etc)

Proposed capital structure (minimum issued and paid up capital required £1,000).

Capital

Number of Shares

Value in £

Proposed shareholding: (One or more shareholders)

	Name and address of permanent residence	Nationality	Number of shares	% of total participation
1 .
2.

Do you wish PKF Ltd to arrange the appointment of nominee shareholders

YES

To speed up the process of incorporation we recommend that temporary subscribers to the Memorandum and Articles of Association are appointed by us. Please indicate your approval.

YES

Name, address of home banks that may give references for the shareholders with respect to their business integrity and responsibility for engagements.

Name, address, nationality and occupation of persons who will be the company directors.

Do you wish PKF Ltd to arrange the appointment of local directors

YES

Do you wish PKF Ltd to arrange the appointment of a company secretary and to provide registered office services.

YES

If NO please advice who will provide these services

Secretary name

Address

Registered Office Address (In Cyprus)

Any other information which the applicant believed to be relevant:

PERSONAL DETAILS

Name & Surname

Email*

email is obligatory

Country