Mechanisms for Archiving Anonymity

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The ability to obscure identity is crucial for perpetrators desiring to commit illicit activity through the use of corporate vehicles. While Cyprus offshore companies and offshore companies in general provide some degree of “natural” anonymity to its beneficial owner, anonymity can be enhanced through the use of a variety of mechanisms, such as nominee shareholders and nominee directors. These mechanisms can be used to conceal the identity of the beneficial owners from the authorities.

With your Cyprus Company you are unable to conceal the identity of the beneficial owners from the authorities since they require the beneficial owner to be registered with their archives.

To avoid the registration of the beneficial owner, you can have another company for example in the seashells to be the owner of your Cyprus company, Seychelles offer 100% anonymity but limit your trading possibilities.

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For more information to open or register your Cyprus Offshore company please contact cclogic.com they have specialized them self in the fields of offshore company formation and offshore bank accounts together with different merchant services like merchant account and payment processing.