MICHAEL KYPRIANOU & CO LLC
Limassol, Cyprus
Responsibilities
Registration of companies in Cyprus and other jurisdictions
Opening of bank accounts
Using the Zygos software;
Preparation and submission of bank account applications including collection of relevant supporting document.
Conducting due diligence on clients
Applying compliance and AML regulations of our compliance department
Arrange the certification and legalisation of various corporate documents.
Coordinate submission of forms and applications with various local authorities, including government portals Ariadni, Registrar of Companies
Liaising with clients via emails, telephone, face-to-face meetings and conference calls
Assisting in the day-to-day functions of the Corporate Department
Maintaining the register of members and monitoring changes.
Drafting of documents and monitoring of the procedure for corporate changes i.e., change of directors, secretary, shareholders, registered office, and registration and deregistration of...