Our Services

Corporate Administration Services

LEVION CORPORATE SERVICES LTD provides comprehensive corporate administration services to support the proper functioning, governance and regulatory compliance of Cyprus and international companies throughout their lifecycle.

Our services ensure continuity, transparency and compliance at all stages of a company’s operation.

01

Maintenance of statutory registers and corporate records

02

Preparation, execution and filing of board and shareholder resolutions

03

Monitoring of statutory deadlines and regulatory filing obligations

04

Ongoing corporate governance and administrative support

05

Liaison with registries, regulators, professional advisors and service providers

Trustee and Fiduciary Services

We provide trustee and fiduciary administration services for trusts and fiduciary structures administered from Cyprus or governed by Cyprus law.

All fiduciary services are performed with independence, due care and in accordance with contractual and regulatory obligations.

01

Acting as corporate trustee or fiduciary administrator

02

Administration of trusts in accordance with trust deeds and applicable law

03

Maintenance of beneficiary and fiduciary records

04

Oversight of fiduciary documentation and reporting requirements

05

Coordination with professional advisors and service providers

Company Formation and Registered Office Services

We assist clients with the establishment and ongoing administration of companies in Cyprus, providing a stable and compliant operational base.

01

Incorporation of Cyprus companies

02

Provision of registered office address

03

Handling and management of statutory and regulatory correspondence

04

Ongoing administrative support following incorporation

Director and Company Secretary Services

We provide professional director and company secretary services to support effective corporate governance and regulatory compliance.

01

Appointment of professional or nominee directors

02

Company secretary services

03

Organisation and coordination of board and shareholder meetings

04

Preparation and maintenance of minutes and resolutions

AML, KYC and Compliance Support

We support clients in meeting their obligations under Cyprus anti-money laundering and compliance legislation.

Our compliance framework is designed to promote transparency, regulatory accountability and confidence among banks and other counterparties.

01

Client onboarding and due diligence procedures

02

Risk assessment and ongoing monitoring

03

Maintenance of AML and compliance records

04

Support with internal compliance processes