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Discussion in 'Cyprus Company formation' started by yancy, Oct 5, 2012.
How is it possible to setup a anonymous Cyprus company? Only by using nominees?
No one knows?
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!
So I need a Seychelles and Cyprus company and 2 bank accounts. That's ok, can you tell me what budget Im looking at?
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.
Did you actually read the question or are you a spam bot?
I am wondering about the same question. Were you able to find an answer?
Well a Seychelles corp. + Cyprus company and 2 bank account can be done for aprox. EUR 5000 I would say.
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?
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.
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
Just check here https://www.offshorecorptalk.com/forums/mentor-group.10/ it should work for you, otherwise open a thread there and I will try to help a little
This sounds like what I am looking for. Will join the Mentor group later today.
Just upgraded and this link does not work for me...
You upgraded to the wrong subscription. I will reverse the charge. It is Mentor Group you need to subscribe to!
Ah OK! I will re-do the payment now!
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.
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?
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!
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