CPM is a leading provider of Fiduciary, Corporate Administration and International Consulting Services in Cyprus, incorporated in 1996 and regulated by the Cyprus Securities and Exchange Commission under license number 56/196.
We have offices in Nicosia, Larnaca and Limassol, comprised by almost 100 individuals with expertise from various sectors of the industry.
Overview of CPM services:
1. Incorporation and management of Cyprus SPVs (full spectrum of services which includes Accounting & Booking, VAT, Payroll)
2. Advisory and Legal Consultation on Corporate Law related matters (via our in-house legal team)
3. Establishment and management of Family Offices for the purpose of Estate planning and succession and asset protection
4. Trustee Services
5. Immigration and Relocation
6. Compliance with AML regulatory requirements
7. Banking VIP Concierge Services (Account opening and Business Financing options)
8. Escrow Services
9. Human Resource
10. Compliance Diagnostics: FATCA, CRS and DAC6
Furthermore, through the CPM network of strategic business alliances, we also offer additional specialised services of (1) Transfer Pricing and (2) Audit Additional complimentary services, which CPM deems crucial for businesses undergoing strategic or organizational changes, include:
- Business valuations
- Preparation of business plans
- Feasibility studies
- Financial due diligence
