CAFMAN LIMITED – effective solutions for your business
Our Services
- Registration, Management and Administration of companies in various jurisdictions (Private companies, Trusts, Branches of overseas companies, Partnerships, European Companies (EC), Investment firms (CIF), Holding companies, Investment funds)
- Structuring of your company in accordance with the legislation of the chosen jurisdiction
- Fast, reliable Representation and Provision of Nominee services such as Directorship, Secretary, Shareholder, Trustee services and Registered address
- Day-to-day Administration performing the daily activities involved in operations of your business, so it runs smoothly and efficiently
- Re-Domiciliation of the companies
- Dissolution and Liquidation of the companies (Private companies, Trusts, Branches of overseas companies, Partnerships, European Companies (EC), Investment firms (CIF), Holding companies, Investment funds)
- Creation of actual presence for your company in Cyprus (Substance) – organization of a virtual or full-fledged office, including search for suitable office, legal support of the transaction, provision of postal address, telephone number, hiring employees etc.
- Mergers and Acquisitions (M&As), divestitures and joint venture (JVs) – a clear strategy, sourcing the right deal, sound diligence and smooth integration are crucial
- Restructuring, Receivership and Liquidation – liquidity constraints and cash flow management
- Assistance in obtaining legal opinion
- Legal support, including preparation, drafting and execution of documents (contracts, powers of attorney, minutes of meetings, resolutions, legal opinions etc.)
- Assistance in Bookkeeping and Accounting
- Assistance in Payroll services and Social Security services
- Registration to the Income Tax, VAT and VIES departments
- Assistance in Preparation and submission of VAT, VIES returns
- Assistance in Preparation of Financial Statements in accordance with the International Financial Reporting Standards (IFRS) and the requirements of any jurisdiction
- International Tax Planning
- Tax efficient structuring of groups of companies & Repatriation of profits
- Advice on Cross-border tax efficient financing solutions
- Taking advantage of Double tax agreements arrangements
- Changes in domiciliary
- Tax minimization strategies
- Assistance in Bank account opening for Individuals and Companies
- KYC, Compliance and Due diligence procedures
- Online banking facilities
- Provision of Authorised Signatory for your corporate bank account
- Payment execution (follow up, value date monitoring, provision of SWIFT confirmation)
- Provision of Debit/Credit cards
- Assistance in Closure of a Bank account
- Assistance in Applying for license by CySEC – Cyprus Securities and Exchange Commission (Administrative Service Providers, Cyprus Investment Firms, Alternative Investment Funds)
- Full and complete support before and after acquiring a license
- Subsequent full administrative and compliance support
- Outsource arrangements with trusted and quality guaranteed professional associates (Internal Audit, External Audit, Legal Support)
- Drafting of the trust settlement according to the requirements of the Settlor
- Registration of a trust with the Inland Revenue and CySEC
- Due diligence of all parties concerned (Settlor, Beneficiaries, Protector)
- Tax optimization by setting up a trust
- Management of the trust, underlying property and proceeds
- Dissolution of the trust
Our Team
With the collaborative, responsive and knowledgeable approach of our team, we are committed to the success of your business.
Our high-qualified multilingual speaking team with knowledge in the fields of legal, financial, tax and administration services provides straight-forward and individual assistance to our clients, based on confidentiality and mutual trust.
Our Management
Executive Director, AML Director
With 15 years of experience in heading, overseeing and effectively managing portfolio of public and private companies specializing in various sectors including but not limited to finance, investments, oil & gas industries, media. Provision of advice on legal, corporate and regulatory matters. Native speaker of Greek with fluency in English, Italian and Russian languages.
Director
More than 10 years of experience and practice in the field of legal assistance, corporate and banking services. Management of portfolio of local and international clients. Assistance on the matters of investment, real estate and migration. Yaroslava is also a holder of the CySEC Advanced Certificate. The Russian language is the first language, with fluency in English and Ukrainian languages.