L Papaphilippou & Co LLC excels in the provision of administrative services via registered before and regulated by the Cyprus Bar Association (CBA) Administrative Service Providing Companies, including:
- Drafting constitutional documents (Memorandum & Articles of Association) of companies to be incorporated on the basis of the proposed goals to be achieved.
- Incorporating private companies, with shareholders’ liability limited either by shares or by guarantee, before the competent Department of the Registrar of Companies and Official Receiver of the Republic of Cyprus.
- Providing Directorship, Secretarial and Registered Office Address related services.
- Providing Nominee Shareholder services.
- Drafting and reviewing documents related to day – to – day management of the company, such as Shareholders’ Resolutions, AGM Minutes Board of Directors’ Resolutions and Minutes, as well as Specific Power of Attorney.
- Compiling and submitting KYC file as well as monitoring bank account opening processes both before Cyprus’ registered and foreign credit institutions.
- Keeping corporate records under the relevant legislation of the Republic of Cyprus.
The Head of the Fiduciary Department is Mrs Elena Malekou, Partner of the firm.
