Confidential • Facilitator & Connector

Cyprus Gateway Partners (CGP)

Your discreet, effective runway into Cyprus investments.

Order Pre-Study (€500 — deductible)
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Who we are

CGP serves as your independent gateway into Cyprus — combining structured guidance, regulatory awareness, and local execution under one framework. We align investors, founders, and corporate teams with licensed legal, banking, and audit partners, ensuring every engagement is compliant and verifiable. From your first Free Preview to full operational setup, we manage clarity, confidentiality, and accountability at every stage. Our purpose: to deliver a seamless, fully informed transition into Cyprus business and lifestyle — with precision, trust, and discretion.

Free Secure Preview Pre-Study €500 (deductible) Entry Report Delegation & Setup Lifestyle • Training • Aftercare

Why Paphos / Why Cyprus

Cyprus offers a rare combination of strategic business access and high living standards. Paphos, in particular, provides a multilingual, well-connected, and cost-efficient base for founders, investors, and professionals seeking both opportunity and quality of life. English is widely spoken, with Greek and Russian common in daily use — and growing communities of German, French, and Arabic speakers making integration effortless.

Cyprus — At a glance

  • EU member state with English widely used in business and law.
  • Strategic hub spanning EU, MENA, and CIS time zones.
  • Skilled workforce and strong fintech, FX, funds, and corporate clusters.
  • Efficient company formation and residency pathways.
  • Corporate banking via local banks and regulated EMIs.
  • Competitive operating costs versus Western EU capitals.
  • Modern infrastructure and digital readiness.
  • High quality of life: safety, climate, international schools.

Paphos — Lifestyle & Access

  • Lower cost of living than Limassol or Nicosia.
  • International airport just 15 minutes from the city center.
  • Established expat and professional community.
  • Excellent digital and transport infrastructure for hybrid work.
  • Safe, sunny, and easy to navigate year-round.
  • Direct access to vetted legal, banking, and tech partners via CGP network.
  • Balanced setting for work, family, and leisure.

Note: Regulatory and tax frameworks are subject to change; detailed advice is provided only by licensed legal and tax partners.

Why trust us

We operate as a transparent and structured entry partner — combining experience, compliance, and discretion. Our role is to simplify every stage of your Cyprus entry while keeping each process verifiable, confidential, and secure.

Core Strengths

  • 20+ years of expertise in corporate setup, relocation, and investor facilitation in Cyprus.
  • Licensed ecosystem of vetted lawyers, auditors, and banks ensuring compliant execution.
  • Structured methodology that sequences introductions and avoids false starts.
  • Independent guidance — direct access to trusted professionals, never intermediaries.

Verified Practices

  • Confidential by default — NDA-first and secure data handling throughout.
  • Defined deliverables — Pre-Study, Entry Report, Delegation & Setup, and Aftercare support.
  • Verified outcomes — investor cases across fintech, funds, real estate, and corporate relocation.
  • References available under NDA upon request.

We help you move forward with clarity, speed, and accountability — always through licensed, transparent professionals.

Investor Scales (1–4)

Four structured investor profiles — from independent founders to collaborative hubs. Choose your scale to preview indicative setup costs and workflow examples.

Free Preview — Concept & Goal

The Free Preview is your first, risk-free step into the CGP ecosystem. It provides a secure, read-only experience of your personal investor panel — showing how your Cyprus setup will progress, what it will include, and how it’s tracked. You can explore real sample data, cost ranges, and the structure of each stage without submitting sensitive documents.

  • Access your Secure Preview Panel — private demo view (7 days, read-only)
  • Explore investor profiles (Scales 1–4) and indicative setup ranges
  • View your simplified Company & Banking Readiness Checklist
  • Preview your dashboard — sample timelines, partner slots, and cost structure
  • Next step CTA: “Upgrade to Pre-Study (€500) to unlock your personalized roadmap”
The Free Preview helps you understand how CGP coordinates investors, partners, and compliance — giving you full transparency before any commitment. No financial or identification documents are required at this stage.

What’s included in the Pre-Study (€500)

The Pre-Study is your personalized, data-driven entry blueprint — delivered securely inside your investor panel. It bridges the Free Preview and the Entry Report, defining a realistic roadmap, indicative costs, and verified partner options before any large commitment.

  • 10–15 page confidential report (secured PDF + optional printed version)
  • Personalized Readiness Checklist — status for each document: submitted, pending, or approved
  • Conservative cost estimate and timeline (typically 8–10 weeks)
  • Preliminary partner mapping — short-list of vetted banks, law firms, and accountants
  • Structured Pre-Study Panel — live progress tracker and secure chat with CGP coordination team
  • 30-minute kickoff call to review findings and next-step actions
The Pre-Study defines your exact roadmap and activates your private investor dashboard — complete with document status, timeline preview, and cost framework.
Fully deductible if you proceed to the Entry Report or Delegation phase.

📄 Documents requested: Passport or ID copy • short description of your business activity • intended company name • number of shareholders • preferred timeline. No financial or sensitive records required at this stage.

Entry Report — From Plan to Action

The Entry Report transforms your Pre-Study into a complete, execution-ready plan — combining structure, compliance, and verified partnerships. It provides you and your CGP coordination team with a shared, actionable framework to begin implementation.

  • Company structure overview — LTD setup, UBOs, shareholding, directors, and registered address
  • Banking & EMI readiness — application sequencing, KYC requirements, and timing per institution
  • Cost transparency — setup vs. ongoing operations, partner fees, and projected total budget
  • Regulatory matrix — accounting, VAT, and legal compliance obligations summarized
  • Partner coordination plan — introductions and milestone schedule visible inside your panel
  • Document vault — secure area to upload incorporation, KYC, and supporting materials
This stage converts your roadmap into a live, trackable project plan — where each step, partner, and cost is visible in your panel before Delegation & Setup begins.

📄 Documents requested: Certified passport copies • proof of address (≤3 months) • CVs or LinkedIn profiles • draft share distribution • SoW/SoF summary • tax residency certificate. These enable legal and banking partners to perform initial compliance checks before execution.

Service Flow

A transparent, seven-stage pathway — from your free secure preview to full Cyprus setup and ongoing aftercare, with real-time visibility through your investor panel and clear cost expectations.

Each stage builds on the previous — from concept to continuity. Your CGP panel keeps every action, document, and cost traceable and compliant.

Typical Delivery Timeline

A structured and realistic timeline — showing how your Cyprus setup progresses from first contact to full operational readiness. Several stages overlap to maintain continuous momentum and minimize downtime.

Process Overview

  • Days 0–2: Intro call, context briefing, and initial document collection.
  • Days 3–7: Cost mapping, partner sequencing, and Pre-Study preparation.
  • Days 8–12: Delivery of the Pre-Study (PDF + debrief call).
  • Weeks 2–4: Company registration, address setup, and preliminary operations.
  • Weeks 3–6: Banking / EMI onboarding — handled in parallel for efficiency.
  • Months 2–3: Office setup, accounting framework, HR alignment, and service activation.
  • Months 3–5: Regulatory or licensing completion (if required) and go-live transition.

Timelines are indicative and may vary depending on KYC/UBO complexity, sector, and partner responsiveness — with most projects reaching full operational readiness within 8–10 weeks.

Secure Preview System (Power Pack)

Access your private Secure Preview Panel — a personalized dashboard built to guide your Cyprus market entry with full clarity. After registration, you can create your investor profile, explore your Free Preview, and review indicative setup costs and verified processes. Once you proceed with the Pre-Study (€500), your panel unlocks real-time project tracking, showing progress, document flow, and partner updates — all coordinated seamlessly by CGP. Every stage, from preview to setup, remains confidential, traceable, and under your control.

Get Access

Start your secure preview in minutes:

Open Investor Sign-Up

You’ll instantly receive your access link and temporary password by email.

Company & Banking Readiness Checklist

A unified readiness checklist for company formation and banking onboarding in Cyprus — designed for founders and investors preparing for incorporation, compliance, and account opening with local banks or EMIs.

  • 1️⃣ Company Setup Readiness: Proposed company name and activity, shareholder and UBO structure, directors, registered address, business scope, and target timeline.
  • 2️⃣ Legal & Incorporation Documents: Certified passport copies, proof of address (≤3 months), CVs or LinkedIn profiles, share distribution, corporate group chart, and draft Memorandum & Articles.
  • 3️⃣ UBO Supporting Proofs: Source of Wealth (SoW) and Source of Funds (SoF) evidence — such as audited accounts, property sale, dividends, or savings — plus apostilled IDs and personal tax residency confirmation.
  • 4️⃣ Address & Office Readiness: Proof of registered address (CSP or lease), utility setup (electricity, telecom, internet), and optional virtual or coworking arrangements.
  • 5️⃣ Accounting & VAT Setup: Engagement letter with accountant, VAT registration, tax ID (TIC), and confirmation of bookkeeping and reporting structure.
  • 6️⃣ Banking / EMI Onboarding: Certificate of Incorporation, Directors, Shareholders, M&A, Tax/VAT certificates, Good Standing (if applicable), and declared account purpose (operational / investment).
  • 7️⃣ Financial & Business Overview: Description of activities, key partners, expected transaction volumes, turnover, and concise business model summary.
  • 8️⃣ Compliance & KYC: AML questionnaire, CRS/FATCA forms, UBO declaration, PEP/sanctions screening, and designated compliance contact.
  • 9️⃣ Introducer Documentation: Licensed introducer form (CSP/lawyer), due diligence pack, engagement letter, and NDA/confidentiality statement.

Note: Each bank and EMI applies individual onboarding criteria. Requirements may vary by jurisdiction, sector (e.g. fintech, FX, holding), and UBO risk profile. Preparing a complete documentation pack in advance ensures faster reviews and fewer compliance queries.

✉️ Email me the checklist

Request your Pre-Study (€500)

Confidential intake form — your details are handled securely. We’ll reply within one business day with your invoice and next-step briefing.

Or email us directly

Arrival & Long Stay

From your first arrival to long-term establishment in Cyprus — CGP ensures smooth coordination, local access, and continuity.

Arrival Day (1–3 days)

  • Airport pickup and secure transfers to accommodation.
  • Short-term housing setup (hotel or serviced apartment).
  • Local SIM card, Wi-Fi, and connectivity support.
  • Vehicle rental or professional chauffeur service.
  • Scheduled bank, legal, and accounting appointments.
  • Introductions to key local and professional partners.
  • Assistance with essential apps — banking, transport, delivery.
  • City orientation and everyday essentials briefing.

Long Stay (1–12 months)

  • Accommodation & utilities: housing management, lease renewals, and utility coordination.
  • Accounting & VAT: monthly bookkeeping, submissions, and tax liaison.
  • Banking continuity: account oversight, EMI monitoring, and document updates.
  • HR & IT support: recruitment, payroll, and ongoing technical maintenance.
  • Daily life: insurance, medical access, and essential local services.
  • Lifestyle & leisure: marina, golf, cultural, and dining experiences.
  • Networking: introductions to founders, associations, and business events.
  • CGP concierge: on-call support for logistics, renewals, and aftercare.

The Long Stay phase keeps your Cyprus base compliant, connected, and comfortable — supported by the same CGP team that guided your entry.

Who we help

We support entrepreneurs, investors, and corporate teams entering Cyprus with clarity and structure — from regulated entities to technology and commerce operations.

Fintech & FX

Operational setup, AML onboarding, and banking introductions for regulated or EMI-linked structures.

Funds & Family Offices

Support for administrators, audit coordination, governance continuity, and local representation.

Tech & Commerce

PEO/HR frameworks, workspace and infrastructure, payment and partner ecosystem access.

References and case summaries available upon request (under NDA).

FAQ

Do you provide legal or tax advice? ▾

No. CGP operates as an independent facilitator — not a law, audit, or tax advisory firm. All regulated opinions and filings are handled through licensed partner firms (lawyers, auditors, CSPs) introduced via our network.

What exactly do I receive in the €500 Pre-Study? ▾

A 10–15 page structured report (PDF + print) outlining your cost ranges, setup roadmap, and short-listed partners. It’s a tangible, conservative plan designed to inform your next steps — fully deductible if you proceed to the Entry Report or Delegation phase.

Is the Pre-Study refundable? ▾

It’s not refundable, but it’s 100% deductible against your Entry Report or Delegation fees. If you choose not to proceed, the engagement simply closes — no further obligation or recurring costs.

Can you accelerate banking or account approvals? ▾

We don’t bypass KYC or compliance checks — instead, we sequence the process correctly. This means you work with realistic providers, have the right documentation upfront, and move faster without rework.

Do I need to visit Cyprus in person? ▾

Not initially. The Free Preview and Pre-Study are both fully remote. A visit is typically required only during the Delegation & Setup phase for signings, banking, or property onboarding — all coordinated by CGP.

How private is the Free Preview? ▾

Completely private. No sensitive data or ID documents are requested. You provide only basic business context (sector, goals, timeline). The preview uses demo data to simulate how your Cyprus setup would unfold.

Can you work under NDA? ▾

Yes — all structured stages (Pre-Study, Entry Report, Delegation) are NDA-first. We can sign your NDA or use our own standard template before any document exchange.

How long does the full process take? ▾

From initial intake to operational go-live, most cases are completed within 8–10 weeks. Duration depends on KYC complexity, sector (e.g. fintech vs. trading), and banking response times — all detailed in your Entry Report timeline.

Compliance note: All regulated services — including legal, banking, and audit — are delivered exclusively by licensed third-party professionals. CGP coordinates introductions, process flow, and confidentiality throughout every stage.

Request your Pre-Study

The €500 Pre-Study is fully deductible if you proceed to the Entry Report or Setup.

Order Pre-Study (€500 — fully deductible)

Prefer a quick call? Call: +357 70007279.