Cyprus Fiduciary Services
Nominee fiduciary services for Cyprus private limited companies — natural or corporate nominee directors, nominee shareholders with Declaration of Trust, and nominee secretaries. AML/MOKAS-aligned, full UBO compliance.
— Capacities offered
— Legal framework
Defines director duties (Articles 192–199A), AGM/EGM procedures, secretary's role, and shareholder rights. Nominee directors carry full Cap. 113 duties — the nominee arrangement does not limit director liability.
Verify sourceMOKAS (the Cyprus Financial Intelligence Unit) supervises ASP licensing and CDD/KYC. Nominee service providers are obliged subjects under Cyprus AML Law. Full beneficial-owner identification is a precondition; nominee arrangements never substitute for AML compliance.
Verify sourceAnyone holding 25%+ of a Cyprus company (directly or beneficially through a nominee) must be disclosed to the UBO Register. The register is accessible to competent authorities and, in limited cases, the public. Failure to file is a criminal offence under Cyprus AML Law.
Verify source— Appropriate use cases
— Transparent fee schedule
Per-capacity annual rates below assume one Cyprus private limited company, low-to-moderate transaction volume, and standard Declaration of Trust documentation. All fees + VAT (19% Cyprus VAT applies where the principal is EU; check your invoicing jurisdiction).
High-transaction-volume principals, regulated-activity structures, and crypto-asset / MiCA-touching arrangements are quoted on engagement-letter basis. Request a fixed-fee quote.
Deeper reading
— EVERYTHING INCLUDED
Every nominee director we appoint is Cyprus tax-resident, attends documented board meetings, and signs key decisions. Substance-supporting — not a signature service. If we cannot deliver a substantive nominee for your engagement, we don’t take the file.
Engagements coordinated with ICPAC-registered Cyprus tax advisers and Cyprus Bar Association member-firm lawyers. MOKAS-aligned under Cyprus AML Law 188(I)/2007. See our editorial standards and disclaimer.
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ICPAC-network nominees, full Declaration of Trust documentation, MOKAS-aligned AML onboarding, and UBO Register filing — fixed-fee.
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