+357 22 023 000 [email protected] 2 Nikokreontos, Nice Dream, 6th Floor, Office 601, 1066 Nicosia, Cyprus

Areas of Expertise

Corporate

Our Corporate Team can assist you with the formation of Cyprus companies and other entities as well as facilitate the formation of companies in many other jurisdictions.  Company formation is tailor-made to our client’s needs, including amongst others the drafting of M&AA and / or agreements to reflect a commercial agreement between shareholders and / or partners.  

Our team of experienced professionals can efficiently manage and administer your Cyprus-based company while ensuring compliance with all relevant laws and regulations.  We are equipped to provide you with a wide range of services tailored to your specific needs, including but not limited to..

We are equipped to provide our clients with either corporate or individual director(s) and/or secretary services. We also provide individual directors who are highly qualified and are not merely administrative personnel serving a limited number of companies. 

The prevailing tax residency test under the Cyprus Tax Law continues to be the ‘Management and Control’ test, which is fulfilled when the majority of the directors are Cyprus residents and render decisions within the country. 

Our extensive partnerships with numerous financial institutions across the globe empower us to offer a comprehensive range of innovative and tailored banking solutions, regardless of the type of client, business structure, or complexity. 

We are a leading provider of Trustee services in Cyprus, boasting a wealth of experience in establishing and administering Cyprus International Trusts, as well as offering asset and wealth management solutions, or facilitating the holding of shares and ensuring confidentiality when required. 

A trademark serves as a unique identifier of a party’s goods or services through the use of symbols, slogans, designs, words, or a combination thereof. The purpose of a trademark is to enable customers distinguish these offerings from those of other entities in the market. The design of a trademark can vary as long as it effectively associates the trademark with a particular product or service. 

Advisory

Cyprus offers a competitive, modern, and transparent legal, financial, and regulatory framework. It is fully compliant with international standards, including those of the Financial Action Task Force (FATF), ensuring a secure environment for financial activities.

Adapting to the rapidly evolving business landscape globally, there is a growing demand for effective and reliable tax planning. In today’s environment, optimizing tax efficiency is crucial for both individuals and legal entities.  

With our support, you can prioritise your core business activities and stay ahead of the curve. 

Goldmine International is a beacon in navigating Cyprus’ Real Estate landscape. Whether you’re buying or selling, we offer independent legal support and guidance tailored to your needs, ensuring a smooth and efficient acquisition process.

We provide comprehensive advisory services on current and emerging regulations such as financial licensing, regulatory compliance & AML of regulated entities for Cyprus Investment Firms and other fintech and financial services firms, Investment Funds, crypto service providers and companies whose securities are listed on the Cyprus Stock Exchange.

A joint venture is a collaborative business arrangement involving two or more companies working together to achieve specific business objectives. In a joint venture, each participant brings resources, expertise, and financial contributions, sharing both the risks and rewards associated with the venture.

Financial Services

We provide a comprehensive range of accounting and bookkeeping services that comply with statutory requirements and are delivered in a timely and accurate manner, allowing you to concentrate on your business operations.

Managing payroll can be a time-consuming activity that distracts from core business activities. We can help you alleviate this burden, enabling you to focus on your primary business objectives.

Our team of experts possess extensive experience in fraud investigations and expert witness testimonies across diverse court cases. We offer a range of anti-fraud services and comprehensive fraud investigation and reporting solutions.