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Cyprus Company Formation
9 items in full list
Not yet verified against official sources
Documents
- ✓Approved company name (certificate from the Registrar of Companies)
- ✓Memorandum and Articles of Association, in Greek, drafted by a Cypriot lawyer
- ✓Forms HE1, HE2, HE3 (directors, secretary, registered office, share capital)
- ✓Passports of all directors, the secretary and shareholdersCopyApostille
- ✓Proof of residential address for each, no older than 3 monthsCopy
- ✓Beneficial ownership structure (control chart) for the UBO register
- –Bank or professional reference letter for the beneficial ownerIf applicable
- ✓Consent to use the address as the registered office
- ✓Registration feesFees apply
This checklist is a general guide, not legal advice. Requirements and fees are set by the competent Cyprus authorities and can change.