In order to keep the owners anonymity it is extremely important that the public don't have access to the name sof the directors and shareholders in these companies. Are these records kept securely in Cyprus or anyone can access them?
Unless there is a warrant' date=' it will be hard for anyone to access these files. Even if the person requesting is already part of the company, there has to be so many process to be done. If you want to really keep it a secret, then, apply as an anonymous investor. [/quote']
Thank you for the answer. It looks like anonymity is an established principle for Cyprus when it comes to offshore company formation.
For Cyprus Companies you either appoint Nominee director and shareholder or you incorporate a Seychelles Company to hold 100% of the shares in the Cyprus corp and who is appointed director of the Company!You always want full nominee service for your Cyprus Company to protect your privacy!