| 1) Proposed name of the company. |
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| 2)
Information on company's intended activities |
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| 3)
Please provide details of beneficial owners, stating their full names, residential addresses and occupations. Also state their share of capital participation |
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4) Please submit original copy of bank references from
the proposed beneficial owner's home country in regards
to their personal respectability, financial standing, business
integrity, credit worthiness and responsibility for engagements.
The references should be in the following form:
Bank Reference Specimen
We confirm that (name of client) has been our client
for more than a year and that he carries out his banking
transactions in a very satisfactory manner
(Name of client) has proved to be creditworthy, responsible
and of good financial stating.
Note that in case where the company is going to operate
from its own office in Cyprus a C.V. (Resume) from the beneficial
owners is needed which C.V. stating their educational background
and work experience for the last 5-6 years. The answers
for the following questions together with the provision
of the signed indemnity, copy of the passport and reference
statement from your bank are necessary in order to ensure
speed of the completion of all corporate documents.
Director(s)
We recommend that the majority of the Board of Directors
should be Cypriots, as this way will have a positive impact
on a long term tax planning. Please give us the following
details: |
| 1) Full name (no initials): |
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| Address |
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| 2) Nationality |
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| 3) Alternatively, or in addition to the above
directors, do you wish Kyriakides, Savvides & Associates
to arrange the appropriate director service for you in order
to ensure the possibility of future full usage of a double
taxation agreement? |
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Yes
No |
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Secretary & Registered Office
Do you wish Kyriakides Savvides & Associates to be
appointed Company Secretary and provide the company with a
Registered Office Facility in Cyprus? |
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Yes
No |
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| If no, who will provide these services? |
| Secretary's name: |
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| Address |
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| Registered Office address (in Cyprus) |
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Shareholders
The way in which the shares of the company will be held will
have an important impact on long term tax planning.
Kyriakides, Savvides & Associates will provide at least
one subscriber for the purpose of incorporation. Do you wish
the subscribers to continue to hold their shares as nominees
in order to safeguard the confidentiality of the beneficial
owners? |
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Yes
No |
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| If yes, please advice how many shares are to be issued on
behalf of the relevant beneficial owners. |
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| If no, please provide the names and addresses of the registered
shareholders and their respective shareholdings. Under Cyprus
legislation there must be a minimum of two shareholders or
one shareholder and one nominee shareholder for every registered
company. |
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| Bank account If a bank account is required
do you wish us to introduce you to a bank in Cyprus? |
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Yes
No |
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| If yes, do you require a Fixed Deposit Bank
Account? |
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Yes
No |
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| or a Current Deposit Account? |
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Yes
No |
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| If so, which currency? |
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| If no, please advice where the company's bank
account is decided to be opened. |
| Name of bank |
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| Address |
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| Who will be the signatories on cheques, etc.?
If local directors are appointed do you wish us to arrange
local signatories to your bank account? |
| a) Names of signatories |
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| b) Are the persons named to sign singly or jointly? |
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| Name |
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| Email |
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| Address company |
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| Address |
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| City |
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| Country |
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| Office phone |
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| Home phone |
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| Fax |
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