Fiduciary Services

Fiduciary Services

If you wish to set up a company or offshore jurisdiction in Cyprus, Simon Zenios & Co LLC will be able to assist you in any legal matters in order to ensure that the establishment of your company or offshore jurisdiction is in compliance with Cyprus law and the transition is as efficient and seamless as possible.

Our firm provides a range of fiduciary and trust services through a wholly owned subsidiary company, including the provision of director management services, nominee shareholders, registered office addresses, and secretaries, outlined below.

Director management services

One of the key criteria to demonstrating that the management and control of a company is carried out within Cyprus is for the majority of the directors on the board to be Cyprus residents and that the major management decisions of the company are taken in Cyprus.

Nominee shareholders

We can hold shares in trust for the benefit of the client and deal with or dispose of the shares, as the beneficial owner shall instruct. We ensure that the personal information of the beneficial owner is not disclosed under any circumstances, unless it is required to do so by the Courts or as part of an investigation into certain specific criminal activities.

Registered office

We can provide a registered office address together with any required facilities in the desired country of incorporation, as required by law.

Secretary

Every Cyprus company must have a secretary who is responsible for maintaining the company’s statutory registers and records in accordance with the standards imposed by the laws of Cyprus. The secretary shall act under the instructions of the board of directors in order to prepare and file all statutory forms, resolutions, and annual returns with the Registrar of Companies.

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