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ONLINE CYPRUS COMPANY REGISTRATION

  COMPANY FORMATION QUESTIONNAIRE  
     
  I/We hereby request NOBEL TRUST LTD (hereinafter referred to as "NTL") to proceed and register a Company in Cyprus accordance with the information provided herein:  
     
  A. NAME OF THE COMPANY  
 
*1st choice
*2nd choice
3rd choice
 
     
  Please explain the significance of this name (if any) including the relevance to proposed activities of the company and reason for similarity with any existing company:  
   
     
  Alternatively, I would like to utilize a shelf company and I would like to receive an updated shelf company list.  
     
  *B. INTENDED COMPANY ACTIVITIES & GEOGRAPHICAL SCOPE  
 
 
     
  *Country(ies) of operations/trading:  
   
     
  Please also complete the Business Activity Analysis Form  
     
  C. DIRECTOR, COMPANY SECRETARY AND REGISTERED OFFICE:  
     
  (a) NTL will provide one Cyprus tax resident professional director (corporate).
(b) Please indicate the name(s) of any additional Director(s):
 
   
     
  A corporate secretary and registered office address will be provided by NTL in compliance with local laws.  
     
  D. AUTHORISED AND ISSUED SHARE CAPITAL  
     
 
Authorised Share Capital:  
Par Value per Share: Euro 1,00 each is the standard Other:
Issued Share Capital:  
 
     
  SHAREHOLDER: If a nominee shareholder is not required please specify the name(s) of registered shareholder and the number of shares to be held by each:  
     
  E. BANK ACCOUNT  
     
 
Please indicate whether NTL should proceed with the opening of a Bank Account Yes No
 
     
 
a. Bank:
b. Currency(ies)
c. Estimated turnover:
d. Signing instructions:
 
     
  Please note that where NTL provides the Director, the latter must act as a sole or joint bank signatory.  
     
  F. VIRTUAL OFFICE (BASIC SUBSTANCE PACKAGE):  
     
  NTL may provide designated telephone, fax and e-mail address to the client in order to create basic business substance for the company. More substantive office and administration services are available upon request.  
 
Yes No
 
     
  G. FINANCIAL REPORTING AND AUDIT  
     
 
a. Accounting Currency?
b. Financial Year End other than 31 December which is the standard.
c. Audit Firm (if there is a preference)
 
     
  It is the policy of NTL to arrange for bookkeeping and the preparation of audited accounts annually.  
     
  H. DETAILS OF INDIVIDUALS FOR COMMUNICATION PURPOSES  
     
  NTL is authorised to act upon written or oral instructions received or assumed to be received from the following individuals on all matters concerning the company:  
     
 
*Name: *Email/Tel/Fax:
Name: Email/Tel/Fax:
Name: Email/Tel/Fax:
 
     
  *Please specify level of authority: (eg sole or joint instructions)  
   
     
  I. KNOW-YOUR-CLIENT (KYC) DOCUMENTATION:  
     
  Please attach the following documents for each Ultimate Beneficial Owner (UBO), Shareholder and Director to be appointed by client:  
     
 
Copy of Utility Bill (Proof of Residential address);
Short CV of Directors/Ultimate Beneficial Owners/Shareholders
Bank/Professional Reference Letter;
Personal Details & Source of Funds form, complete and signed;
Business Activity Analysis Form.
 
     
  If the shareholder is an entity, please provide all documents above requested for each UBO and a copy of the Company's corporate documents.  
     
  J. DOCUMENT UPLOADER  
     
     
     
Enter the code shown above:
 
 
  *Name of Applicant:  
*Email of Applicant: