A few quick steps and our legal team takes it from there — about 5 minutes. We read your documents automatically to save you typing.
Philippou Law Firm has legal obligations to identify ownership structures and potential money-laundering risks before providing services to any corporate client, a process known as "Know Your Client" (KYC). This includes identifying all Ultimate Beneficial Owners and understanding the company's financial background.
All information you provide is treated as highly confidential and used solely for compliance purposes and to provide the agreed services.
Your company's data may be shared, where necessary, with third parties including but not limited to the Land Registry, the Inland Revenue Department, the Registrar of Companies, the District Office, Ministries, Banks, and other professional advisors, solely for the purpose of providing the agreed services.
See the full GDPR consent on the sign screen.
A UBO is any natural person who ultimately owns or controls more than 25% of the company. After you submit this form, each UBO will receive their own link by email to provide their personal information directly.
List each director of the company. A director may be an individual or another company. Cyprus companies must have at least one director.
The company secretary. Usually a single entity — often a corporate services provider. A secretary may be an individual or another company.
Your full name and email are required. The signature will be applied as "<your name> on behalf of <company name>" on the signed document.
Before signing, we verify the signer is a real, present person. Complete the quick face check below (required) and upload your passport / ID (optional, evidences your authority to sign).