Cyprus Nominee Services Explained – Confidentiality, Compliance, and Control
Privacy, transparency, and efficient structure are central to international business. Cyprus nominee services offer a secure way to maintain confidentiality while ensuring full compliance with Cyprus and EU laws. Trustank Corporate Services provides regulated nominee and fiduciary solutions designed for entrepreneurs and investors who value both discretion and legal certainty.
Understanding Nominee Services in Cyprus
Nominee services allow licensed professionals to act as company directors, shareholders, or secretaries on behalf of the true owner. This arrangement keeps the beneficial owner’s identity confidential while the company remains fully compliant with local regulations. It is a lawful and widely used practice in Cyprus, supported by a clear legal framework.
Legal and Regulatory Framework
All providers of nominee and fiduciary services in Cyprus must be authorised by the Cyprus Bar Association or the Cyprus Securities and Exchange Commission. Trustank Corporate Services is a Licensed Administrative Service Provider regulated by the Cyprus Bar Association, ensuring that all nominee arrangements are transparent, compliant, and secure.
Nominee Shareholder Services
Our nominee shareholder service protects client privacy while maintaining their full ownership rights. The shares are held in trust under a written Declaration of Trust that clearly confirms the beneficial owner’s rights to all dividends, voting power, and eventual transfer of shares. This structure provides confidentiality without sacrificing control.
Nominee Director Services
A Cyprus company must have at least one director. Appointing a Cyprus-resident nominee director helps maintain local management and control, an essential factor for tax residency. Trustank’s nominee directors are experienced professionals who act strictly in accordance with the client’s instructions and fiduciary duties.
Nominee Secretary and Registered Office
Every Cyprus company must have a secretary and a registered office. Trustank provides both, ensuring full legal compliance and smooth communication with government authorities, banks, and partners. All correspondence and official notices are handled with confidentiality and precision.
Fiduciary and Corporate Administration
Trustank offers comprehensive fiduciary and administrative support including document management, resolutions, filings, and annual returns. Our clients benefit from an integrated service that keeps their companies in good standing with the Registrar of Companies and other authorities.
Confidentiality and Client Protection
Cyprus law safeguards the confidentiality of beneficial ownership. Nominee arrangements are supported by binding legal documents, ensuring that the client’s interests are fully protected at all times. Trustank acts with absolute discretion, guided by strict professional ethics.
Why Clients Choose Trustank Corporate Services
We combine legal knowledge with practical corporate experience. As a regulated service provider, Trustank delivers nominee and fiduciary solutions that meet the highest international standards of compliance, efficiency, and trust. Our goal is to provide complete confidence to clients who operate across multiple jurisdictions.
Confidential, Compliant, and Controlled
Choosing the right partner for Cyprus nominee services ensures that your structure remains private, lawful, and well-managed. Trustank Corporate Services provides tailored solutions for business owners seeking confidentiality with total control over their company. Contact us to create a compliant and secure structure that fits your objectives.
