La mayor red de tratados de doble imposición de la UE y su ubicación estratégica entre Europa, Oriente Medio y África la convierten en la jurisdicción preferida para holdings, empresas de trading internacional y estructuras de propiedad intelectual.
Chipre
Sistema Common Law con fiscalidad del 12.5%. Puente entre Europa, Asia y África con la mayor red de tratados fiscales de la Unión Europea.
- Chipre combina lo mejor de dos mundos: un sistema legal basado en Common Law británico con pleno acceso al mercado único europeo. Su fiscalidad competitiva del 12.5%
100% Remote Management. No travel required.
INTEGRAL VISION
Infrastructure Legal Solid for Global Business
SISTEMA LEGAL
Marco Legal Common Law
Como antigua colonia británica, Chipre mantiene un sistema jurídico basado en Common Law, ofreciendo flexibilidad contractual, jurisprudencia predecible y un entorno legal familiar para inversores anglosajones. La Companies Law está directamente inspirada en la legislación británica, facilitando estructuras corporativas sofisticadas y reconocidas internacionalmente.
HUB ESTRATÉGICO
Puente Entre Tres Continentes
Chipre está estratégicamente ubicada en la intersección de Europa, Asia y África. Es miembro de la UE desde 2004 y de la Eurozona desde 2008, ofreciendo acceso directo al mercado único. Con más de 65 tratados de doble imposición, un régimen de IP Box para propiedad intelectual y exención total sobre dividendos entrantes, Chipre es la jurisdicción preferida para holdings internacionales y estructuras de trading.
ENTITIES
Available Company Types
Private Company Limited by Shares (LTD)
La LTD chipriota es la estructura más utilizada por inversores internacionales. Requiere un capital mínimo de €1 (£0.87), permite un único director y accionista, y ofrece responsabilidad limitada. Ideal para trading internacional, holdings, consultoría y gestión de propiedad intelectual bajo el régimen de IP Box.
Public Company Limited by Shares (PLC)
La PLC está diseñada para empresas de mayor tamaño que buscan captar inversión pública o cotizar en mercados de valores. Requiere un capital mínimo de €25.000 (£21,739) y al menos 7 accionistas. Ofrece mayor prestigio institucional y es obligatoria para ciertos sectores regulados como banca y seguros.
INFRASTRUCTURE
Banking and Fintech Network
Bank of Cyprus
Mayor banco de Chipre. Cuentas multidivisa, trade finance y acceso completo a SWIFT y SEPA.
Hellenic Bank
Segundo banco del país. Banca online avanzada, cuentas multidivisa y gestión de tesorería corporativa.
RCB Bank
Banca corporativa internacional. Apertura ágil y servicios especializados para trading internacional.
ROUTE SHEET
Incorporation Protocol
We have standardised international bureaucratic complexity into a linear and efficient process. Our team centralises legal, tax and administrative management, allowing you to operate in your chosen jurisdiction with full assurance of regulatory compliance.
01. Compliance Validation (KYC)
Initiation of the dossier by digitally compiling basic documentation (Passport and Proof of Residence). We perform legal and regulatory validation (AML) in less than 24 hours to ensure a seamless process.
02. Incorporation and Official Registration
Drafting of articles of association and preparation of articles of association in accordance with local regulations. We manage the filing with the competent registration authority and settle the governmental fees until the Certificate of Incorporation is obtained.
03. Operational Activation and Banking
Formal delivery of the ‘Corporate Set’ with the company's legal documents. In this final phase, we execute the introductions with the selected financial institutions or EMIs to enable the company's treasury.
We were looking for legal certainty to operate in Europe, but bureaucracy was holding us back. Your team not only handled the registration, but also advised us on the optimal tax structure. We feel we have an in-house legal department.
Sarah V.
Chief Operating Officer, Ventus Capital
360º SOLUTIONS
Corporate Governance Integral
Design of the optimal legal vehicle (LTD, LLC, Holding). Includes customised drafting of articles of association, government registration and payment of upfront fees to deliver an operational 100% company.
Direct access to our network of banking partners and EMIs. We manage the entire compliance dossier to ensure the opening of multi-currency corporate accounts with your own IBAN.
Provision of Registered Office and Secretarial or Nominee Address services, ensuring strict compliance with the requirements of substance and privacy.
Comprehensive management of the annual maintenance of the company. This includes the filing of accounting books, VAT returns and corporate tax returns.
STRATEGIC PARTNER
More than a Gestoria: Your Global Partner
We understand that operating abroad creates uncertainty. Our approach goes beyond red tape: we act as a proactive extension of your team, anticipating regulatory barriers and resolving operational challenges so you can focus on scaling your business.
CONTINENTAL NETWORK
Other Jurisdictions at Level Continental
IMMEDIATE OPERATION