Arsen Theofanidis Law Firm

Arsen Theofanidis Law Firm Arsen Theofanidis Law Firm has been established in 2012 in Limassol, Cyprus by Arsen Theofanidis, me

Arsen Theofanidis Law Firm has been established in 2012 in Limassol, Cyprus by Arsen Theofanidis, member of the Cyprus Bar Association from 2012 and of the Rodhopi Bar Association (Greece) from 2004. Having graduated from leading Universities of Greece and Armenia, Arsen Theofanidis had been cooperating with various companies and individuals providing a broad range of legal services. The fluency i

n four languages (Greek, English, Russian and Armenian) is the privilege that enables Arsen Theofanidis to work with a clientele, whether domestic or foreign, including individuals, commercial and non-profit organizations. Arsen Theofanidis Law Firm strives to serve its clients through in-depth understanding of their needs with commitment, professionalism and excellence.

Wealth Protection Requires More Than Asset OwnershipOwning assets is not the same as securing them πŸ“‘Without proper legal...
02/09/2026

Wealth Protection Requires More Than Asset Ownership

Owning assets is not the same as securing them πŸ“‘

Without proper legal structuring, wealth remains exposed to disputes, liabilities, and unforeseen claims.

A sound legal framework safeguards what you've built for the future.

🌐 www.theofanidis.eu

Source of Funds: A Key Step in Cyprus BankingFor foreign clients, this is one of the most scrutinized parts of the proce...
27/08/2026

Source of Funds: A Key Step in Cyprus Banking

For foreign clients, this is one of the most scrutinized parts of the process πŸ“‘

Banks do not rely on statements alone. They require documents that clearly explain where funds came from and how wealth was built.

Legal guidance helps present your file correctly from the start.

🌐 www.theofanidis.eu

Opening a Bank Account in Cyprus as a ForeignerIt is possible, but preparation matters πŸ“‘Banks require clear identity doc...
25/08/2026

Opening a Bank Account in Cyprus as a Foreigner

It is possible, but preparation matters πŸ“‘
Banks require clear identity documents, proof of address, source of funds, and source of wealth evidence.
A complete and consistent file can prevent unnecessary delays or refusals.

🌐 www.theofanidis.eu

Fiduciary Services and Legal ResponsibilityTrust is the foundation, but law is the safeguard πŸ“‘Nominee shareholders, prof...
20/08/2026

Fiduciary Services and Legal Responsibility

Trust is the foundation, but law is the safeguard πŸ“‘

Nominee shareholders, professional directors, trustees, and company secretaries in Cyprus carry a duty of care, loyalty, and compliance.

The right provider protects your structure β€” and your long-term interests.

🌐 www.theofanidis.eu

Why Fiduciary Structures Need Proper OversightA fiduciary arrangement is more than administration πŸ“‘It affects ownership,...
18/08/2026

Why Fiduciary Structures Need Proper Oversight

A fiduciary arrangement is more than administration πŸ“‘

It affects ownership, control, confidentiality, compliance, and corporate substance.
Proper legal oversight ensures your Cyprus structure remains secure, lawful, and professionally managed.

🌐 www.theofanidis.eu

Wishing You a Restful 15th of AugustA moment to pause, reflect, and recharge 🌐Even in stillness, sound legal foundations...
15/08/2026

Wishing You a Restful 15th of August

A moment to pause, reflect, and recharge 🌐
Even in stillness, sound legal foundations keep moving forward for you.
Our team remains committed to guiding you with clarity and care, today and always.

πŸ“‘ www.theofanidis.eu

Access to reliable banking is the foundation of any financial relationship with Cyprus. For foreign individuals and comp...
10/08/2026

Access to reliable banking is the foundation of any financial relationship with Cyprus. For foreign individuals and companies, banking services in Cyprus open the door to holding assets, running a business, buying property, and managing wealth from within the European Union. The process is entirely achievable, but it now runs through a demanding compliance framework that rewards careful legal preparation and penalises guesswork.

πŸ”— https://theofanidis.eu/banking-services-cyprus-for-foreigners-a-complete-legal-guide/

LLC vs Ltd: Is There a Difference in Cyprus?Cyprus does not offer a US-style LLC structure πŸ“‘The private company limited ...
06/08/2026

LLC vs Ltd: Is There a Difference in Cyprus?

Cyprus does not offer a US-style LLC structure πŸ“‘
The private company limited by shares (Ltd) is the standard business vehicle here.
It provides limited liability protection and operates within a recognised EU corporate framework.

🌐 www.theofanidis.eu

Address

Evagora Papachristoforou 18, Office 001
Limassol
3030

Opening Hours

Monday 09:00 - 17:00
Tuesday 09:00 - 17:00
Wednesday 09:00 - 17:00
Thursday 09:00 - 17:00
Friday 09:00 - 17:00

Telephone

+35770000122

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