Onboarding a Cyprus holding company

Aegis Consulting Holdings Ltd, incorporated in Cyprus in 2019, enquires about incorporating and administering a Maltese subsidiary.

• Director: one, a professional nominee supplied by a Cyprus corporate services firm
• Shareholder: Oleksandr M., Ukrainian national, resident in Kyiv, holding 100%
• Stated business: “consultancy services to industrial clients”
• Expected turnover through the Maltese entity: €4m per year
• Introduced by: the Cyprus corporate services firm
• Accounts: none offered for the Cyprus entity
• Services requested: incorporation, registered office, company secretary, and a director provided by us