Our valued sponsor

Incorporate Cyprus company anonymous is that possible?

blainchain

Offshore Agent
Mar 28, 2011
150
12
18
Hungary
Register now
You must login or register to view hidden content on this page.
Need to know if it is possible to incorporate a Cyprus company anonymous, some threads say it is possible while I read websites say it dosen't exists?


Please spot some light on it:hello:
 
As long as you appoint a nominee director and shareholder then it is possible.
 
There is absolutely no such thing as an anonymous incorporation. By law, all service providers will hold information on the beneficial owner of a company and a regulator can request that information at such time. So even if you utilize the nominee services, you will still be recorded as the beneficial onwer of the business.
 
A trust is normally used as a shareholder of a company. A foundation can be a director/ shareholder of a company (I speak under correction).
 
dwilson said:
There is absolutely no such thing as an anonymous incorporation. By law, all service providers will hold information on the beneficial owner of a company and a regulator can request that information at such time. So even if you utilize the nominee services, you will still be recorded as the beneficial onwer of the business.
Well, there are options to keep the privacy of the beneficial owner of a Cyprus company in under certain circumstances. Actually it requires a local court order to get such information from the CSP in Cyprus if they offer the right protection. That may also be the reason for why it makes sense to choose the right CSP :)
 
Register now
You must login or register to view hidden content on this page.