LICENCED FIDUCIARY SERVICES PROVIDER UNDER CYPRUS SECURITIES AND EXCHANGE COMMISSION LICENSE NO. 2015/89

Welcome to AAA Regent Consultants

Let us know what is your need and we can help you with finding the best solution. Better yet, let us come near you to help you identify the issues that need you caring.

We can help you with setting up and running your international business, with taking care of your current assets or manage with you your new ventures and projects.

Our clients are our story and our experience is your guide.

Talk to us!

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News

SUSPENSION OF GREEK SOVEREIGN DEBT AS ELIGIBLE COLLATERAL

The ECB made it clear yesterday that the suspension of Greek sovereign debt as eligible collateral... read more

STABILISATION AHEAD, GROWTH AT 0.4%, RUSSIA AFFECTS

The Cyprus economy is showing signs of stabilisation, with mild growth rates of 0.4% this year and 1.6% in... read more

Articles

Transparency of Beneficial Ownership: Realistic or a Pipe Dream?

The idea for publicly accessible registries of beneficial ownership was one of the main points... read more

Incorporation of Companies

We make all necessary arrangements for the formation and registration of a company either in Cyprus or in other jurisdictions. In doing, so we consult on all issues of the formation process to ensure that all issues are covered according to the needs of each case.

 

Business Consulting and Feasibility studies

International business is a dynamic world and there are instances when special needs call for special services. We provide a series of specialized services and these range from simple finance arrangements to forensic auditing. We have a good track of feasibility studies with specialization in businesses which require regulatory license.

Feasibility Studies and Project Planning

We assist clients into planning new business ventures offering them the right tools to see a clear path of how to achieve their inspirations, the viability of their objectives and the real requirements. We have carried out feasibility studies spanning over a wide variety of fields including the uniqueness of Life and General insurance, Real Estate investment, New Airline, International Money Transfers and Internet TV. We have managed the overall project of bringing a number of them into life.

Financial Restructuring and Company Reorganization

Companies sometimes reach a point that leaves them no room for development or worse leads them downwards. We assist clients into reviewing their operations and current practices, and assist them to move forward by reorganizing their internal procedures, reorganizing the structure of their companies including but not limited to the movement of assets and shareholding structures but also their financial requirements in order to achieve the best return of their investment.

Company Listing

When business reaches the point when expansion requires serious financing then the next step is the listing of shares in an approved Market. We have a track record for participating during the whole process for companies in the Cyprus Stock Exchange and in the Alternative Market of the London Stock Exchange. We can provide valuable advice and assist with a step by step analytical process of reaching a successful listing.

Good Corporate Governance Practices

Today’s regulatory environment calls for the application of best practices in the areas of Corporate Governance. Our experience with public companies help us to give the best possible advise to our clients seeking to apply the essential governance principles that will make their companies stand out.

Other Fiduciary Services

Compliance with Jurisdictional Regulations

We undertake to make all necessary additions, amendments and reports to the Registrar of Companies in Cyprus or equivalent authorities in other jurisdictions.

Address of Registered Office

Our address serves as the registered address of many international companies.

Provision of Company Officers

We provide the names of members of our Company to serve as directors of companies.

Provision of Company Secretary

Our company serves as Secretary of companies both in Cyprus and in other jurisdictions.

Provision of Nominee Shareholders

Where discretion is required we make the necessary arrangements so that our nominee company appears as the registered shareholder and the beneficial shareholders are not registered in the company files or the official register of the Registrar of Companies in Cyprus or other jurisdictions.

International Company Administration

The description of this service leads to a wide range of services that cover all aspects of the administration of a company. It is not constrained only to the individual services as described under the various headings elsewhere in our website, but also has to do with the routine work of a company, the problem solving, the relationship with the stakeholders and the planning of the future course.

For us “Company Administration” means providing advice before asked, giving solutions to issues arising from the ever changing business environment and working with our clients to move out of the business “storms”.

We work closely with our clients’ partners, associates, lawyers and clients so that they can rely on us to back them up in any requirement that may arise in the course of running their business.

This is why we have distinguished this service to emphasize that we mean real caring for each and every company that we are given the opportunity to nurture.