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Cyprus company formation - Documents required

Here's a check list of the key decisions you need to make prior to forming a Cyprus company:

Name your company: it has to be approved by the Cyprus Registrar of Companies
Share Capital: Although there is no minimum share capital requirement for private companies formed in Cyprus, shares can be denominated in Euros or the currency of your choice.
Identify your shareholders: The laws governing Cyprus company formation, stipulate that there must be at least one registered shareholder.
Appoint directors: There must be at least one director — directors can be of any nationality.
Decide on a secretary: Companies formed in Cyprus must have a company Secretary.
Establish your registered office: Every company formed in Cyprus must have a registered office in Cyprus.
Define the sphere of your business activities: This is required for your company's Memorandum of Association.

The documents required depend on the ownership structure and applicable due diligence checks. Additional information may be requested.

A reference letter: from a Bank as per the below sample.
A current valid (signed) full passport: this confirms your identity and needs to be verified by a Notary or a Law Firm. Other forms of ID verification may be acceptable, please contact us for advice.
Proof of residential address: A recent utility bill, such as an electricity, water or fixed-line telephone bill, may be accepted. Other forms of proof of address may also be acceptable; please contact us to confirm the requirements.

If you require clarification regarding the documentation requirements for your company formation in Cyprus, please speak to one of our specialists.

Choose a ready-made Cyprus company or explore pre-approved names for your new company.