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Home -> Cyprus Company Formation Questionnaire

Cyprus Company Formation Questionnaire

Explanatory Cyprus Company Formation Questionnaire

The purpose of this Cyprus company formation questionnaire is to incorporate a Cyprus company in accordance with the specification you provide below. This form is NOT to be used, other than for this web site explanation. When setting up a company, we will provide the origianl form.

Please note information disclosed concerning the beneficial owner will be kept strictly private and confidential. If anonymity is required, we recommend a nominee shareholder holds the shares on trust for the beneficial owner. If you intend for the Cyprus company to be a tax resident of Cyprus we recommend that the majority of directors are either individual or corporations being Cyprus tax residents.

1.      Name of the Cyprus Company and proposed names in order of preference

 

Limited

 

Limited

 

Limited

 

Limited

 

Limited

2.      Proposed Activities of the Cyprus Company

Please describe the Cyprus Company's main activities.

 

 

 

 

 

3.      Registered Share Capital of the Cyprus Company

Unless otherwise instructed a Cyprus company shall be formed/incorporated with a registered share capital of €5.000 divided into 5.000 shares of nominal value €1,00 each.

Unless otherwise instructed the nominee shareholder or any other shareholder you advice to be shown as the holder of the shares shall be issued 1.000 shares of nominal value €1,00 each from the registered but unissued share capital of the Cyprus Company.

If a different corporate structure is required please provide details below:

 

 

 

If different classes of shares are required please provide details below:

 

 

 

Please note that the registered share capital may be denominated in other currencies. Each shareholder must hold at least one share in the Cyprus Company. Stamp duty applies to the amount of the registered share capital at a rate of 0,6%, not including other chargers imposed.

4.      Shareholders of the Cyprus Company

A Cyprus company must have at least one shareholder which may be a corporation, trust, fund, partnership, an individual or any other legal entity. Shareholders' details are registered in the public sector; if anonymity is required, we recommend that a nominee shareholder subscribes to and holds the Cyprus Company's shares.

Please note that a nominee shareholder shall hold the entire issued share capital on trust for the benefit of and upon the instructions of the beneficial owner.

Shall a nominee shareholder subscribe for and hold the shares in the Cyprus Company?

Yes

No

Please provide details of the shareholder(s) or beneficial shareholder(s):                

Name

Address / Contact Details

Country of Residence

 

 

 

 

 

 

 

 

 

 

 

 

5.      Directors of the Cyprus Company

A Cyprus Company must have at least one director must have at least one director which may be a corporation, trust, fund, partnership, an individual or any other legal entity.

Please note that the actions of the board of directors and/or each individual director are subject to numerous obligations imposed by the law. A Cyprus company is considered a Cyprus tax resident if it's management and control is carried out in the Republic of Cyprus. We recommend that a Company aiming at being Cyprus tax residence appoints directors, either corporate or individuals, who are permanently residing in Cyprus.

Shall directors be provided?

Yes

No

If Yes, how many?              _______________________________________________

If No, please provide details of each director(s):                

Name

Address / Contact Details

Country of Residence

 

 

 

 

 

 

 

 

 

 

 

 

6.      Registered Office and Secretary of the Company

Unless otherwise instructed, we will provide the registered office of the Cyprus Company

Shall we provide the registered office?

Yes

No

If No, please provide details of the registered office:

 

 

 

Shall we provide the Cyprus Company secretary?

Yes

No

If No, please provide details of the Cyprus Company secretary:             

Name

Address / Contact Details

Country of Residence

 

 

 

7.      Accounting and Bookkeeping of the Cyprus Company

The director(s) and the secretary are required to keep proper books of accounts and file with the public authorities, an annual return, a tax return and audited financial statements prepared in accordance with the International Financial Reporting Standards for each calendar year.

Are accounting and bookkeeping services required?

Yes

No

If Yes, please provide an estimate of the transactions the Cyprus Company shall undertake during the financial year     __________________________________        

8.      Audited Accounts of the Cyprus Company

Please note that a Cyprus company is required to prepare and submit audited annual financial statements.

Would you like of us to recommend a local auditing firm?

Yes

No

If Yes, please provide the following information:

 

Currency

Amount

No. of transactions

Revenue

 

 

 

Expenses

 

 

 

If No, please provide details of the Cyprus auditing firm:

 

 

 

8.      Bank account of the Cyprus Company

Would you like us to assist with the set up of a bank account for the Cyprus Company?

Yes

No

Would you like us to provide bank signatories for the bank account of the Cyprus Company?

Yes

No

If you have requested us to assist you in opening a bank account, please complete the Bank account questionnaire.

9.      Registration with the Cyprus Tax authorities

If the utilization of the Cyprus Tax regime and the extensive double taxation network we propose that the Company is registered with the Cyprus Tax authority and a the Cyprus Company is registered and obtains a Tax Identification Code.

Would you like us to register the Cyprus Company with the local tax authorities?

Yes

No

Would you like us to receive a Tax Identification Code certificate of registration?

Yes

No

10.    Registration with the Cyprus Value Added Tax authorities

If the Cyprus Company's activities qualify for registration with the local V.A.T authorities, would you like us to register the Cyprus Company with the local V.A.T authorities?

Yes

No

 

11.    Contact Person of the Cyprus Company and authorised person to receive instructions from

Please provide details of the person to whom the formation documents and future correspondence shall be forwarded to and instructions received from.             

Name

Address / Contact Details

Country of Residence

 

 

 

12.    Invoicing person/company

Name

Address / Contact Details

Telephone No.

Email Address/Fax No.

 

 

 

 

13.    Declaration by person completing the company formation questionnaire

If the person completing this form is the shareholder or beneficial owner of the Cyprus Company please skip this paragraph 14.

I/We declare that the information provided in this form is true and correct and that the funds and any other assets to be introduced into the Cyprus Company have been obtained from lawful sources.

I/We agree to provide any evidence and/or documents concerning the beneficial owner or any other person related to this Company if and when requested; and to inform you of any changes of the Company's beneficial owner within 1 working day of the same occurring.

I/We declare that we have performed all procedures required under DIRECTIVE 2005/60/EC, my/our national legislation implementing the directive and any other regulation, law, directive, directive, implementing anti money laundering procedures and the prevention of the use of financial systems for the purpose of money laundering and terrorist financing.

Signature

 

Name

 

Passport No.

 

Date

 

14.    Declaration of shareholder(s) or of the beneficial owner(s) of the Cyprus Company

I/We declare that the information provided in this form is true and correct and that the funds and any other assets to be introduced into the Cyprus Company have been obtained from lawful sources.

I/We declare that we have performed all procedures required under DIRECTIVE 2005/60/EC, my/our national legislation implementing the directive and any other regulation, law, directive, implementing anti money laundering procedures and the prevention of the use of financial systems for the purpose of money laundering and terrorist financing.

 

Signature

 

Name

 

Passport No.

 

Date

 

 

 

Signature

 

Name

 

Passport No.

 

Date

 

 


For further information please contact: andrew@cyprusprop.com

Please Note: The information above is only a sample and any documention used in Cyprus Compnay Formation must be in its original form.





See Also: Cyprus Company Formation | Cyprus Company Questionnaire Form | Cyprus Company’s Nominee's | Cyprus Company Administration Management