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Registering as a Company of Foreign Interest
9 items in full list
Not yet verified against official sources
Company documents
- ✓Certificate of IncorporationCopy
- ✓Certificate of Shareholders, showing the current ownership breakdownCopy
- ✓Certificate of Directors and SecretaryCopy
- ✓Memorandum and Articles of AssociationCopy
Ownership & investment evidence
- ✓Passport copies of all shareholders who are third-country nationalsCopy
- –Evidence of foreign investment of at least €200,000 — bank transfer confirmation or share capital records (where ownership is 50% or less)If applicable
- –Evidence of qualifying sector status — e.g. a shipping licence, R&D or tech documentationIf applicable
- ✓Completed Business Facilitation Unit application form
- –Business plan or organogram naming the roles you intend to fill with non-EU staffIf applicable
Company documents issued in Cyprus don't need an apostille. Personal documents of foreign shareholders issued abroad may need one — we confirm this case by case.