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Consulco Review

 

Consulco Company Information

 

About The Consulco Company

The Consulco group of companies was founded in 1993. The company has offices in Nicosia, Moscow, St. Petersburg, Sofia, Bucharest, Andorra, Valetta and London. The primary activity of the founding company Consulco Limited, is tax and financial planning through the formation and servicing of international business companies in various countries.

Consulco continuously strives to develop new tax possibilities for their clients, and provides services through the following jurisdictions: England, Cyprus, Malta, USA, BVI, Bahamas, Cayman Islands, Isle of Man, Denmark, Jersey, Holland, Luxembourg, Liechtenstein, Netherlands Antilles, Panama, Seychelles.

The main services include consultancy at the company formation stage, which is offered through a network of offices and representatives. All aspects of the company structure are discussed with clients, and Consulco can provide full domiciliatory services including the use of nominee directors and shareholders. Multi-level structures involving different countries can be custom ordered, as well as the preparation of specialised documents and their legalisation in various embassies.


The firm also offers full banking introductory services including the opening and maintaining of accounts and credit cards. Ongoing support is provided on a daily basis to over 2000 clients, in the spheres of accounting, audit and commercial and financial administration.


The group presently employs over 100 professionals in the fields of law, finance, audit and banking expertise. Their employees speak a number of languages including English, Greek, Russian, Bulgarian, Romanian, Armenian, Arabic, French, Swedish and German.

The company is very active in all its markets, regularly delivering around 10 seminars per year, sometimes jointly with commercial banks. Senior company consultants take part in relevant international conferences, and the company frequently publishes articles in the press about various aspects of tax and financial planning.

The Company also includes the following successful 100% subsidiaries:

  • Consulco Financial Services - Provides consultancy and technical support to clients in placing investment capital in European and American investment funds and products.
  • Consulco Commercial Services - Development of commercial projects in the fields of international financial services, wholesale consumer goods distribution, real estate investment, and other projects with potential.
  • Pygmalion Travel - Caters for group clients in ticketing, excursion and hotel booking services as related to the Cyprus tourism market.


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