Experience

Prospectacy™ Ltd

• Cyprus
• Legal Services
• 1 - 100 Employee

• Business Consultant

  • Dec 2019 - Present

  December 2019- Present PROSPECTACY LIMITED, Nicosia Business Consultant •Formation of new Companies (Cyprus, BVI and other jurisdictions) •Preparing and submitting to the Registrar of Companies any forms for companies registered inCyprus and other jurisdictions to effect corporate structure changes •Managing portfolio of clients and day to day requests of the clients, including execution of therequests and liaison with the lawyers, auditors, accountants, banks. •Preparation of various corporate documents, ie. corporate authorizations, agreements, powersof attorney, letters, minutes etc. •Arranging certifications, apostille, legalization. •Opening bank accounts •Compliance work in according with AML requirements •Billing, issuance of invoices, credit control •Meeting with the clients •Communication with the clients; •Prepare and amend various Agreements, Contracts, Letters, Power of Attorney, Requests andActs, affidavits; Structures of the Companies according to the client’s requirements; •Liaising with agents in different jurisdictions and handling their requests; •Liaising with auditors in respect of preparation of Financial statements •Issuing invoices; •Update records and database; •Communication with Banks; •Complete the Forms for the Bank Account Opening; •Stamping, photocopying and filling documents; •Translation of the documents; •Filling documents in the company’s files. Show less



FIDUSERVE MANAGEMENT LTD

• Cyprus
• Financial Services
• 1 - 100 Employee

• Corporate Administrator

  • Sep 2017 - Present

  Corporate Administrator •Formation of new Companies (Cyprus, BVI and other jurisdictions) •Preparing and submitting to the Registrar of Companies any forms for companies registered inCyprus and other jurisdictions to effect corporate structure changes •Managing portfolio of clients and day to day requests of the clients, including execution of therequests and liaison with the lawyers, auditors, accountants, banks. •Preparation of various corporate documents, ie. corporate authorizations, agreements, powersof attorney, letters, minutes etc. •Arranging certifications, apostile, legalization. •Opening bank accounts •Compliance work in according with AML requirements •Billing, issuance of invoices, credit control •Meeting with the clients •Translations Show less



A. Danos & Associates LLC

• Никосия

• Head of the Russian Desk

  • Jul 2015 - Present

  Head of Russia Desk •Attending Immigration (Permanent Residence, Citizenship by investment) •Companies Register •Answering Telephone Calls •Attending Court •Drafting Legal Articles •Drafting Legal Advice to foreign companies Head of Russia Desk •Attending Immigration (Permanent Residence, Citizenship by investment) •Companies Register •Answering Telephone Calls •Attending Court •Drafting Legal Articles •Drafting Legal Advice to foreign companies