Yes, corporate shareholders are allowed. For due diligence purposes, we will still need to “peel the onion” and determine the ultimate beneficial owner(s) of the company. The bank will also need to know this.
May I have another company holding shares in my Cyprus company?
Yes, corporate shareholders are allowed. For due diligence purposes, we will still need to “peel the onion” and determine the ultimate beneficial owner(s) of the company. The bank will also need to know this.
From company order, name check and reservation, documentary requirements guidelines, feedback and timing. Step by step guide how a new offshore company registration normally happens in Seychelles.
Fidesta Limited is a specialized company administration firm, licensed and regulated by Cyprus Securities and Exchange Commission (CySEC) as Administrative Service Provider – license No 197/196
We are located in Cyprus and specialize in Cyprus company and trust formations.
Fidesta Limited
Office 401, 4th Floor,
Strovolou 77, Strovolos,
Nicosia 2018,Cyprus
Fax :