Anonymous Cyprus company how to setup?

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?
 

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.
 

clemens

Corporate Services
Business Angel
Mentor Group
Hassyle said:
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.
Did you actually read the question or are you a spam bot?
 

electric

Corporate Services
Business Angel
yancy said:
So I need a Seychelles and Cyprus company and 2 bank accounts. That's ok, can you tell me what budget Im looking at?
I am wondering about the same question. Were you able to find an answer?
 

ozymandias

Offshore Agent
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?
 

Admin

Forum Moderator
Staff member
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.
 

Bob Lyle

New Member
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
 

blueweb

Corporate Services
Business Angel
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?
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.
 

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?
 

darkster

Trusted Member
Business Angel
Mentor Group
Commercial Service
OP can you please update this thread in order to let us know if you succeeded to setup your anonymous company?
 

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