Oxako Advisory

Services

Everything your Cyprus company needs, coordinated by one team

Services marked Licensed associate are carried out through qualified, licensed partners under our coordination.

Cyprus Company Formation

End-to-end incorporation of Cyprus private limited companies, holding companies and branches — from name approval to tax and VAT registration.

  • Name approval with the Registrar of Companies
  • Memorandum & Articles of Association
  • Registration of directors, secretary and shareholders
  • Tax ID, VAT and Social Insurance registrations
  • Ultimate Beneficial Owner (UBO) register filings
  • Annual returns, levy and ongoing corporate maintenance

Nominee & Corporate Services

Licensed associate

Provision of nominee services, assessed on a case-by-case basis and subject to full due diligence.

  • Nominee / resident director
  • Company secretary
  • Registered office address
  • Nominee shareholder (trust arrangement)
  • Mail handling and virtual office
  • Substance support for tax residency

Bank Account Opening

Assistance opening corporate and personal accounts with local Cyprus banks and Electronic Money / Payment Institutions, matched to your activity.

  • Selection of the right bank or EMI for your business model
  • Preparation of KYC and business profile files
  • Introductions and meeting coordination
  • Merchant and multi-currency accounts
  • Ongoing liaison with compliance departments

Licensing incl. Gaming (Anjouan)

Licensed associate

Regulatory licensing for gaming, fintech and investment businesses, including the Anjouan online gaming licence.

  • Anjouan online gaming licence applications
  • CySEC investment firm and fund licensing support
  • EMI / payment institution applications
  • Business plans, policies and procedures manuals
  • Post-licence compliance support

AML Compliance

Practical AML/CFT support aligned with the Cyprus Prevention and Suppression of Money Laundering Law and EU directives.

  • AML policy and procedures manuals
  • Risk-based client onboarding and KYC reviews
  • Appointment support for AML Compliance Officers
  • Staff training and annual AML reports
  • Regulatory inspection readiness

Liquidations & Strike-offs

Licensed associate

Members' and creditors' voluntary liquidations and strike-offs through reputable licensed insolvency practitioners in Cyprus.

  • Solvency assessment and planning
  • Members' voluntary liquidation
  • Strike-off applications with the Registrar
  • Final tax clearances and deregistrations

Accounting & Bookkeeping

Accurate, timely bookkeeping so you always know where your business stands — and stay compliant with the Cyprus Tax Department.

  • Monthly or quarterly bookkeeping on cloud software
  • Bank reconciliations and ledger maintenance
  • VAT registration and quarterly VAT returns
  • VIES recapitulative statements
  • OSS (One-Stop-Shop) registration and e-commerce VAT filings
  • Corporate tax returns (IR4) and provisional tax

Payroll Services

Monthly payroll processing in line with Cyprus employment, tax and social insurance rules.

  • Payslips and payroll reports
  • PAYE, Social Insurance and GHS (GESY) contributions
  • Annual employer returns (TD7, IR7)
  • Employee onboarding registrations

Audit & IFRS Financial Statements

Licensed associate

Preparation of audited financial statements under IFRS as adopted by the EU, through licensed audit associates.

  • Statutory audit coordination
  • Preparation of IFRS financial statements
  • Consolidated accounts for groups
  • Audit readiness and working papers

Management Accounts

Monthly or quarterly management reporting that turns your numbers into decisions.

  • P&L, balance sheet and cash-flow reports
  • Budgets and forecasts
  • KPI dashboards
  • Reporting for investors and banks

Immigration Services

Licensed associate

Residence and work permits for investors, entrepreneurs and staff relocating to Cyprus.

  • Permanent residency by investment
  • Temporary residence (Pink Slip)
  • Work permits for third-country employees of foreign-interest companies
  • Digital nomad visa
  • Family reunification

Non-Dom & Tax Residency

Obtain Cyprus tax residency and non-domiciled status to benefit from exemptions on dividends and interest.

  • 183-day or 60-day rule residency planning
  • Tax residency certificates
  • Non-dom status applications
  • Personal tax returns
  • Relocation and substance guidance

Real Estate Assistance

Licensed associate

Support with buying, selling and structuring Cyprus property, working with licensed estate agents and lawyers.

  • Property search through licensed agents
  • Due diligence via independent advocates
  • Holding structures for property
  • Transfer fees, stamp duty and VAT guidance
  • Rental income tax compliance

Plan your Cyprus structure with us

A confidential first consultation, without obligation.

Book a consultation