• CONSTSERVE LTD

    OUR SERVICES

Trust

Constserve’s professionals are able to advise you and provide you with a high level of trustee services.  A trust is an arrangement whereby any property is transferred from one person (the settlor) to another person or corporate body (the trustee) to hold the property for the benefit of a specified persons (the beneficiaries). A trust can be created solely by verbal agreement but it is normal for a written document (the trust deed) to be prepared. The trust deed sets out the terms and conditions upon which the trustees hold the trust assets and outlines the rights of each party. The assets are transferred to the trustees during the settlor’s lifetime rather than to executors upon the death of the owner. Constserve provides for a variety of trust services like the creation and maintenance of the trust as well as the nominee appointments for private individuals and investments.

Legal

Through our affiliated legal firms, we can offer you a wide range of legal services relating to both domiciled and non-domiciled individuals.  Legal services include general legal advice on any Cyprus law issue and support, preparation of company documents like M&A, preparation and review of agreements and any kind of legal document, preparation and review of trusts, drafting of wills and legal opinion regarding any legal issue.

Incorporation of Companies

Qualified and experienced members of our team will assist you to incorporate a Cyprus company in a way that suits you better, ensuring that your needs are fully covered.  There is no better place in Europe where it is easier to set up a business as an internationally focused entrepreneur. Cyprus with the lowest corporation tax in Europe is the low tax gateway in and out of Europe.

Our goal is to assist you in the beginning of your business activities.  We take the lead by incorporating your business by applying for the approval of a name, preparing the Memorandum and Articles of Association, filing the documents to the Registrar of Companies for the incorporation and issuing the necessary certificates among others.

Immigration

Cyprus, as a worldwide financial centre, attracts many people who wish to obtain the Cyprus citizenship and start a business here.  The law provides that any person who invests 2 million euros in real estate ensures the Cyprus citizenship for him/her and his/her family.  Constserve can assist you with the procedures in Migration authorities and provides advise in ways to get the Cyprus citizenship.  Our services also include advice and provision on residence permits, work permits and citizenship schemes and applications.

Fiduciary/Nominee

Constserve as a specialist in company formation takes a step further and offers a variation of fiduciary services regarding the day-to-day management of your company in Cyprus and abroad.  Our corporate department is now offering a worldwide company formation, management and administration services, including among others, the provision of nominee directorship, nominee secretarialship and nominee shareholdingship, the handling and representation of companies, drafting or reviewing of agreements, minutes, resolutions, POAs etc.

Escrow/Deposits

An escrow is a financial arrangement where a third party holds and regulates payment of the funds required for two parties involved in a given transaction.  As an escrow agent and trusted third party institution, Constserve can offer high-quality service with a flexible and customised approach through its team of specialised consultants.   We enable you to close deals promptly and securely.  We recommend the appointment of an escrow agent when there is a risky deal or business.  Our escrow services include drafting and reviewing of escrow agreements, opening and managing banking accounts as a sole agent or in co-appointment with the bank.

Banking

Constserve has an experienced banking department able to handle banking needs and requirement of our clientele.  We represent lenders, arrangers and facility agents (on single-lender and syndicated, secured and unsecured loans) as well as borrowers, guarantors and security providers.  We also regularly advise financial institutions in Cyprus and abroad.  Our banking services include the opening and maintenance of bank accounts and other transactions in both Cyprus and abroad for physical and corporate persons, advice on loan and security transactions, preparation and review of due diligence reports, legal opinion on financial matters as well as a broad spectrum of general financial facilities like obtaining bank certificates and debit/credit cards.

Audit

Cyprus companies are required to prepare statutory financial statements in accordance with International Financial Reporting Standards and the requirements of the Cyprus Companies Law, Cap. 113.  Our audit approach, through a licensed audit company, is tailored to clients’ individual circumstances such as the industry sector in which they operate, their size and operations as well as their legal status.  We emphasize on the production of an accurate annual financial report, providing the objective confidence that your company’s mechanisms are working effectively and sufficiently.  Among the services provided are the preparation of annual tax computations and the preparation and submission of tax declarations.

Accounting

We offer a comprehensive range of accounting services having a professional and an experienced accounting team. From book-keeping services to the preparation of financial reports, we work closely with you to deliver the exact and precise services that your business needs.  Our accounting services also include among others, VAT consultancy and registration, preparation and submission of VAT returns, management of accounts and payroll services.