At SOUTZIS PRIME AUDIT, we offer comprehensive representation services, including expert nominee directorships in Cyprus and various other jurisdictions. Our nominee shareholders, operating under trust agreements, provide a crucial link to safeguard your interests. Our services encompass statutory secretarial duties and establishing a registered office address.

A “nominee shareholder” serves as the legal holder of a company’s shares, acting exclusively for the benefit of the beneficial owner, adhering to their directives. To ensure transparency and security, we facilitate the creation of a Trust Deed, formally binding the beneficial owner and the nominee shareholder, thus safeguarding the rights of both parties. Rest assured, we maintain utmost confidentiality, disclosing the beneficial owner’s identity solely to the relevant bank. Neither our firm nor the bank will share this sensitive information with any governmental or external entities. Exceptions only arise under the rare circumstances of a Cyprus court-issued disclosure order.

Cyprus legislation mandates the appointment of a company secretary and the establishment of a registered office address within the country for every enterprise. From a strategic tax planning perspective, managing and controlling the company within Cyprus holds paramount importance. To optimize tax benefits, it is advisable to have a majority of directors who are residents of Cyprus. This proactive approach ensures that your company attains tax residency in Cyprus, granting access to the Cyprus Double Tax Treaty network and the appealing low tax rates Cyprus has to offer.

Empower your business with our comprehensive nominee services, enhancing your corporate presence and financial advantages. Explore the potential of tax residency in Cyprus, bolstered by our expert guidance and unwavering commitment to safeguarding your interests.