Company administration and professional support to help you manage your corporate obligations in Cyprus.
Explore our servicesFrom company formation to ongoing administration, we provide corporate support in Cyprus and coordinate international requirements through our professional partners.
We guide you through company formation in Cyprus, from agreeing the structure and preparing corporate documents to incorporation and ongoing administration. Formation in other jurisdictions is arranged through our professional partners.
Company secretarial and registered office services, maintenance of corporate registers, preparation of resolutions and coordination of statutory filings.
Professional director services tailored to the company’s structure and activities, subject to agreed engagement terms and the duties imposed by Cyprus law.
Assistance with applications to banks and payment institutions, including document preparation, coordination and responses to additional information requests. Account opening is subject to the institution’s assessment and approval.
We arrange accounting support and independent audit services through external accountants and auditors. Our role is to coordinate their work and the exchange of documents with the client.
Support with changes to shareholders, officers and registered office, and other corporate procedures. We arrange certificates, powers of attorney, document certification and apostilles.
Practical assistance with customer due diligence, AML policies, risk assessments and ongoing compliance documentation.
Explore compliance services ↗Focused help with the documents and processes that support customer due diligence and your AML framework. Choose support for a specific task or an ongoing engagement.
Support with collecting, reviewing and organising identification and corporate documents for individuals and companies, including initial onboarding and periodic file reviews.
Assistance with documenting ownership structures and beneficial owners, and preparing supporting information on source of funds and source of wealth.
Preparation and updating of AML/CFT policies, customer acceptance procedures, due diligence checklists and internal documentation tailored to the agreed scope of your business.
Assistance with business-wide and customer risk assessments, risk classification and documenting the rationale for due diligence measures.
Support with updating client files, maintaining compliance records and coordinating responses to information requests from banks and other service providers.
We agree the scope around your business, its activities and the support required, working alongside your existing advisers and compliance team where appropriate.
Discuss your requirementsDAMELEN CONSULTING LIMITED provides corporate administration and related professional services in Cyprus. We support clients with company records, administrative requirements and coordination with their professional advisers.
Authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC) as an Administrative Service Provider, under licence number 166/196, granted on 25 July 2016.
Services and responsibilities are agreed at the outset, taking account of your company’s structure and requirements.
Attention to the documents, records and recurring obligations that support the continuity of your business.
Coordination with your auditors, banks and other advisers to help keep information and administrative work moving.
For information about our services or an existing engagement, please get in touch. We look forward to discussing your company’s requirements.
33, Neas Egkomis, Office 209
2409 Nicosia
Cyprus