Anonymous Cyprus company how to setup?

Discussion in 'Cyprus Company formation' started by yancy, Oct 5, 2012.

  1. yancy

    yancy Offshore Agent

    How is it possible to setup a anonymous Cyprus company? Only by using nominees?
     
    blueweb likes this.
  2. yancy

    yancy Offshore Agent

    No one knows?
     
  3. Admin

    Admin Forum Moderator The Forum Cleaner

    One way would be to form a Seychelles company appoint nominees and appoint the Seychelles company to be shareholder and director of the Cyprus company!
     
    yancy likes this.
  4. yancy

    yancy Offshore Agent

    So I need a Seychelles and Cyprus company and 2 bank accounts. That's ok, can you tell me what budget Im looking at?
     
  5. Hassyle

    Hassyle Offshore Agent

    HI yancy,


    A common question in regards to how to start a company arises when registering a corporation is which state to incorporate in?. The most popular considerations are Delaware, Nevada, Wyoming, or your own state.It's need mostly monies.
     
  6. clemens

    clemens Corporate Services Mentor Group Business Angel

    Did you actually read the question or are you a spam bot?
     
  7. electric

    electric Corporate Services Business Angel

    I am wondering about the same question. Were you able to find an answer?
     
  8. Admin

    Admin Forum Moderator The Forum Cleaner

    Well a Seychelles corp. + Cyprus company and 2 bank account can be done for aprox. EUR 5000 I would say.
     
  9. ozymandias

    ozymandias Offshore Agent Mentor Group

    Bump. This sounds like the easiest way to setup a structure that:

    a) Guarantees a high level of anonymity (for asset protection and / or security) for the company
    b) Will not raise issues with compliance departments, and be free to trade worldwide - especially in EU (doesn't raise red flags like a dodgy BVI or Belize company would)
    c) Guarantees a high level of anonymity (for asset protection and / or security) for the associated business bank account, as it's Cypriot.

    Has anyone done this? Any thoughts? I think EUR5000 sounds reasonable. Admin, what do you think the annual maintenance costs would be? I understand there would be accounting requirements?
     
  10. Admin

    Admin Forum Moderator The Forum Cleaner

    First of all you may find all details in the Mentor Group as well as other information in regards to such setups.

    Accounting depends on the number of invoices (in/out) per year, you need to ask the agent that set this structure up for you.
     
  11. Bob Lyle

    Bob Lyle Mentor Group Mentor Group

    Hey Admin, I’ve joined the Mentor Group, could you PM me a link to the info regarding this type of setup please. Couldn’t find when i had a search last night
     
  12. Admin

    Admin Forum Moderator The Forum Cleaner

  13. ozymandias

    ozymandias Offshore Agent Mentor Group

    This sounds like what I am looking for. Will join the Mentor group later today.
     
  14. ozymandias

    ozymandias Offshore Agent Mentor Group

  15. Admin

    Admin Forum Moderator The Forum Cleaner

    You upgraded to the wrong subscription. I will reverse the charge. It is Mentor Group you need to subscribe to!
     
  16. ozymandias

    ozymandias Offshore Agent Mentor Group

    Ah OK! I will re-do the payment now!
     
    Admin likes this.
  17. blueweb

    blueweb Corporate Services Mentor Group Business Angel

    I have not less than 2 separated Cyprus company's which work great for my business. It's easy to maintain and the money is floating almost tax free.

    I pay nothing compared what I would have paid in my home country.
     
  18. DrKlau

    DrKlau New Member

    How is this anonymous?
    Won't the Cyprus or any other country's bank need to know the UBO?
    Won't the bank report to the UBO's home country in regard to CRS?
    Won't the UBO's country tax office register the company as local due to the "place of effective management" clause?
     
  19. Admin

    Admin Forum Moderator The Forum Cleaner

    You want to become a member of the Mentor Group to find out how this can be done anonymous. It's all in the hidden / paid forums!