Corporate Services

Our team aims to make the incorporation process a smooth and effortless experience for our clients. Guaranteed confidentiality through a professional and experienced team

Our firm can assist with the incorporation of a company in the jurisdiction of your choice as well as the acquisition and sale of companies. We always ensure a smooth and time efficient registration process. Our contacts allow us to assist you with the appointment and composition of a competent Board of Directors. Our fiduciary services also include, provision of secretary, registered office address, nominee shareholders and bank signatories.
Some of the areas of specialization of Deneo Partners:
  • Company incorporation in the jurisdiction of the client's choice
  • Fiduciary services including appointment of corporate directors, secretary, nominee shareholders, registered address, escrow agents and services
  • Secretarial services such as annual fillings and other statutory fillings
  • Banking services such as bank account opening, banking instructions processing, bank signatories, transfers and other banking transactions

Trusts

Managing and protecting your personal wealth effectively requires constant evaluation and sophisticated solutions. Our trust set up and management team will help you protect and enhance your assets

We offer trust establishment and restructuring and management for inheritance planning, estate planning, asset protection and other areas based on client needs. We offer a broad of trust services in various jurisdictions globally. Our services range include administration to trustee and family office services. We cover private client trusts as well as trusts used by corporations.
Some of the areas of specialization of Deneo Partners:
  • Estate planning and investment structures advise
  • Establishment of trusts and offshore companies
  • Act as trustee, executor, trust administrator, protector, enforcer, nomineeor escrow agent
  • Assisting with offshore companies incorporation
  • Assisting with asset protection, financial and tax planning as well as succession planning
  • Administration of fully licensed and private trust companies
  • Nominee shareholder services

Premium Directorships

Appointing a director is an enormously important decision for any board. We work with clients to ensure that the selected board members have a diverse blend of skills and experience that match the strategic direction of their organizations

As industries continue to evolve, the need for high performing executives remains constant. Identifying and attracting executive talent requires access to senior executives, a rigorous assessment approach and a deep understanding of different industries and functional roles. By combining these factors we are able to help you find leaders who best fit your organization's unique needs and have a lasting impact.
Some of the areas of specialization of Deneo Partners:
  • Access to a unique database of senior executives with expertise in various industries and sectors, both private and public
  • Thorough background checks and referencing to assess competence of the individual
  • Assist in negotiations over compensation and other terms

Bank Accounts

Selecting the right banking institution is crucial in succeeding, whether in business or personally. Our clients make use of our extensive network to gain access to banking institutions around the world

We assist our clients in all their banking requirements from the selection of the banking institution and account type to the execution of daily transactions. Our employees have experience in the most reputable banks in Cyprus and globally. Over the years we have managed to build strong relationships with banking institutions and relationship managers ensuring a speedy and quality service for both private and corporate clients.
Some of the areas of specialization of Deneo Partners:
  • Provide clients with access to strong relationships with various banks in financial centers around the world
  • Facilitate bank account selection and opening of account including preliminary KYC to ensure approval
  • Bank movement monitoring and execution of transactions

Escrow Services

Minimize execution risk with the use of our escrow services

Escrow accounts facilitate two parties, the buyer and the seller, to transact business with each other through a neutral party, thereby minimizing risk while transferring or exchanging property, funds and assets until conditions are fulfilled. We insure that all terms and conditions of the seller's and buyer's agreement are met prior to the sale being finalized, including receiving funds and documents and completing required forms.
Some of the areas of specialization of Deneo Partners:
  • Preparation of all information for the finalization of the escrow instructions
  • Preparation of all legal documents
  • Processing of all regular payments in a timely manner
  • Maintaining records of all transactions and providing the required reporting

Citizenship & Residency

A non-Cypriot individual may acquire the Cypriot citizenship through Naturalization by exception or may acquire a Permanent residence permit

A non-Cypriot individual may acquire the Cypriot citizenship through Naturalization by exception or may acquire a Permanent residence permit. Travel, live and work freely in any EU country while benefiting from the attractive Cyprus tax system on your world wide income.
Some of the areas of specialization of Deneo Partners:
  • Assist with identifying the investment opportunities and advising on the most appropriate investment plan through our network of banking institutions and law firms
  • Assist in negotiations for the acquisition of the property
  • Drafting of agreements
  • Preparation of all documentation and information necessary for the application
  • Consultation and attendance through the filling of the application until receipt of the European passport
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