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Recent content by epaphus

  1. E

    What happens if a Cyprus IBC fails to file taxes?

    I was wondering, what occurs if a recently formed Cyprus company with and without appointed nominee directors fails to file yearly taxes?
  2. E

    Why have a VAT id for a Cyprus company?

    Iam a foreigner from the EU, I wish to use this company to process payments and send them back to me. Why do some people seek the company to have a VAT id? Would i need one?
  3. E

    Paid nominees, how are they protected against illegal activity?

    Hello guys, iam new to the cyprus company formation under an anonymous structure, that is the appointment of director nominee and shareholder for the public registry. There is something which intrigues me... My question is, if the beneficial owner uses the company to conduct illegal activity...