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Eltoma Corporate Services — Authorised Corporate Services Provider

Articles are provided for general informational purposes by an authorised corporate services provider and do not constitute legal advice.

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Current information on the payment of Cyprus income tax

An individual is considered to be tax resident in Cyprus by spending a total (consecutive or otherwise) of 183 days or more in any one calendar year in Cyprus. Anyone earning an income in Cyprus falls into two categories.

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Strike-Off and Liquidation Procedure: Description and Special Aspects

AGENDA:- Two options to close a company- Strike- Off Procedure- Strike- Off Procedure in Tax Heaven Jurisdictions - Liquidation Procedure- Voluntary Winding Up- Risks for Directors in Abandoned Cyprus Companies

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UK Company Law: the Doctrine of Lifting the Corporate Veil

The doctrine of the corporate veil was developed in the UK, where it finds its most frequent usage in case law. In practice, there are three occasions when the court has lifted the veil: application of the terms of a contract or statute, or as a matter of common law.

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Suspicions Activity report (SAR)

AGENDA: What is SAR, Importance of SAR reports, When do I need to send a SAR?, Sending SAR in non-regulated sectors, Reliability of information specified in the SAR, The concept of Tipping off, SAR Online

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