Incorporation of an offshore company in Cyprus

Questionnarie:

The information requested will be treated as strictly confidental and is necessary for the incorporation of an offshore company in Cyprus.


Please complete the questionnarie below to accelerate the incorporation process.

1.a. Name of the company(insert three names in order of preference):




b. Reasons for name selection(to enhance the possibility for name approval):
   

c. If the proposed name is very similar to that of any other company's please give full details and supply letter of consent form that other company for using its name:
   


2.Brief outline of the principal objects of proposed company:



3.Proposed capital structure(minimum issued and paid up capital required C£ 1,000):

Number of sharesValue in C£
   a. Authorised capital
   b. Issued capital


4.Proposed shareholding/participation:
      Name and address of
   permanent residence
a. 
b. 
c. 
d. 
e. 
Nationality





Number of shares





% of total participation







5.Passport details and shareholders:
      Name:
a. 
b. 
c. 
d. 
Nationality:




Passport number:




Date of issue:




Date of expiry:





Please provide copies of these passports


6.Do you wish Afxentious & Partners to arrange the appointment of local directors?

Yes   No


7.Name and address of home banks that may give references for the shareholders with respect to their financial standing, respectability, bussiness integrity, credit worthiness and responsibility for engagements:


Specimen bank reference letter:
Quote:We hereby confirm that,(name of shareholder/s) is/are well known to us and in out opinion is/are of good financial standing and is/are trustworthy person/s.


8.a. Name, address and nationality of persons who will be company directors:


b. Do you wish Afxentiou & Partners to arrange appointment of local directors?

    Yes  No


9.Indicate banks with which you wish to open company accounts:
   Name of Bankers
Currency

Signatories




10.Confirm that Afxentiou & Partners will carry out the bookeeping and accounting work for the company:

Yes   No


11.a. Do you need to prepare management accounts?

    Yes   No

b. Indictae frequency:

 Monthly

Quarterly

1/2 Yearly

Yearly



12.Indicate required financial year end/if other than 31 December:



13.Do you wish to order company stationery?

    Yes   No

 DescriptionNumber
 Letterhead
 Invoices
 Other
 


14.Will the company open an office in Cyprus?

Yes   No


15.Person to contact:
Address:
Tel.:
Fax:
Telex:
email:


16.Any other information of confidential nature which the applicant believes to be important and relevant to be mentioned:



a&p@axen.com.cy