Registration

Exhibitors

Promote your company among over 300 attendees, contact personally maximum number of delegates and deliver the information about services of your company through exhibition stand.

For more information about the advantages of being an exhibitor and our special offers contact us at info@intax-group.com

The information about exhibitors will appear on this page upon confirmation.

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Exhibitors

APOLLO Group

APOLLO Group

APOLLO Group

The APOLLO Group has grown and evolved into one of the leading and highly respected independent service providers, specializing in the fields of Corporate and Financial Consulting, Company, Foundation and Trust Formation and Administration, and Fiduciary services, Ships& Yachts Registration, Legal Advice and Representation services, Accounting and book-keeping services and operating from six independent fully fledged offices. Having multi-lingual professionals and supporting staff, with significant expertise in the financial and corporate industry makes the Group capable of providing a fully comprehensive collection of Services to its international Clientele.

The APOLLO Group is entirely owned by its management. The Group has built its reputation by being fully committed to a Business Philosophy and working environment, which ensures guaranteed Strict Confidentiality, High Quality and Service Excellence for our Clientele. From APOLLO offices in London, Seychelles, Nicosia, Hong Kong, Kiev and Moscow the Group serves an international clientele of small to medium sized business, high net-worth individuals and consultants. Through our group of companies Apollo Business Solutions Ltd, Apollo Associates Ltd , Apollo International Ltd and unrivalled expertise we helped thousands of clients to establish robust and workable solutions.

www.apollo-international.com

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Aristo Developers

Aristo Developers

Aristo Developers

Aristo Developers emanates as one of the largest property developing companies on the island of Cyprus.

Aristo Developers is one of the largest Property Developing companies in Cyprus, as well as the largest private land owner on the island with more than 40 years of extensive experience in the construction and Real Estate sector.

The Company’s professionalism and expertise combined with a wide range of tastefully designed projects, a highly professional after sales service, invaluable property management and strong commitment towards its customers, have allowed Aristo Developers to become the market leader.

Since its establishment, the company has developed a plethora of projects on the island of Cyprus. Spanning over four decades, Aristo Developers is internationally-renowned for its exclusive locations and credible building techniques. Currently and with a property portfolio over fifty projects, the potential buyer is presented with an impressive range of freehold properties which include apartments, townhouses, (privatised) private residential developments, exclusive villas, retirement havens and luxurious golfing estates. In addition to its vast portfolio, Aristo Developers includes an extensive selection of plots and large-scale developments, suitable for investment purposes.

www.aristodevelopers.com

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Axel4

Axel4

Axel4

Axel4 is an expert legal services in the field of personal and corporate finances. Our team comprises lawyers and experts from the financial sector. The task of our company is to ensure maximum freedom of clients to use their own finances.

Our services include:

1. Creation of work structures for business. Foreign companies registration and licensing. Search of jurisdiction, tax planning. Analysis of existing structures with regard to the Law on CFC.
2. Personal and corporate bank account opening in foreign banks, payment systems. Support with the Compliance & KYC procedure. Asset acquisition support.
3. Financial history analysis. Support in preparing package of documents on the source of origin of funds. Audit and assets assessment, reporting.
4. Business immigration programs, change of citizenship, obtaining residence permit. Alternative passport.
5. Copyright Law

Our significant expertise will suffice perfectly to help you use your own assets to the full.

www.axel4.com

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CIM Banque

CIM Banque

CIM Banque

CIM Banque is a Private Swiss Bank based in Geneva, Lugano and Wollerau.

For more than 27 years, CIM Banque offers you the best banking services:

• current accounts
• private banking
• commercial accounts
• E-banking
• international transfers
• international Trade Services
• portfolio management
• trading platforms
• a large selection of credit and debit card is also available for your daily expenses.

CIM Banque is a modern bank at a humanscale, for which “Every Client is Unique”. Flexibility and competitiveness are its main characteristics. Thanks to new technologies you can open the account online or come to meet your relationship manager directly in one of our offices in Switzerland.

Switzerland is a nation known for its historical, economic and political stability, for its experience in banking services, for there liability and expertise of its Private Bankers, and for its respect of client confidentiality. We know that transparency between the Bank and its clients builds confidence and paves the way for a long term mutually rewarding relationship.

CIM Banque is a Private Swiss Bank and is regulated by the Swiss financial authority FINMA.

www.cimbanque.com

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CX Financia

CX Financia

CX Financia

CX Financia is a boutique financial advisory firm based in Cyprus with offices in Nicosia and Limassol. We offer a full range of corporate, banking, fiduciary and legal services, including accounting, tax planning, mediation and arbitration, blockchain advisory, compliance support and more.

Founded in 2015 by a group of highly qualified professionals with work experience in the UK, Greece, and Cyprus specializing in the financial services and banking sector. Our strengths originate from our dedicated team of professionals and our global partners with their extensive experience in legal, international accounting and auditing, banking and financial services industries.

We work with corporations, investors, and high-net-worth individuals, providing assistance in navigating the constantly changing and evolving world of international business and reducing financial liabilities and risks.

Innovation, teamwork, mutual respect, trust, honesty, and integrity are the values we share to offer the highest level of service to our clients.

Our Service Domain:

•Company Formations and Full Management
•Establishment of Funds, Investment Firms, and other financial sector entities
•Compliance and reporting services
•Internal/External Audit and Accounting services
•Tax consultancy
•FinTech Advisory
•Residency and re-domicile solutions and citizenships
•General Data Protection Regulation (GDPR) advisory and support
•Blockchain and ICO Consulting
•Bank account opening
•Substance Solutions

www.cxfinancia.com

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Discus Holdings

Discus Holdings

Discus Holdings

The Discus Holdings group is one of the oldest and most influential businesses in the field of providing services to private clients.

The group’s main companies are Discus Holdings Ltd., 5 Stars Europe, Crystal Worldwide, and 5 Stars Estate.

The range of services that Discus Holdings’ companies carry out, allows each affluent client the ability to receive practically all services from the group’s various subsidiaries in a “one-stop shop” format, starting from pre-immigration planning and business structuring, all the way to resolving issues of planning their private lives and having research performed.

The most developed direction of the Discus Holdings group is investment immigration:

•since 2013 Discus Holdings has been one of the state concessionaires for Hungary’s program for permanent residency through investment;
•in 2016 the group became the sole state concessionaire representing Malta’s permanent-residency program in Russia and Turkey;
•Discus Holdings is one of the founders of the Investment Migration Council.

Discus Holdings takes an active role in developing the investment-immigration market and ensuring its transparency, as demonstrated by its fight to keep Vanuatu’s investment-immigration program transparent and its active role in the preparatory phrase for launching Montenegro’s citizenship-through-investment program.

www.discusholdings.com

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Eurofast

Eurofast

Eurofast

Eurofast is a regional business advisory organization in South East Europe and Middle East through its 22 offices. We are uniquely positioned as one stop shop for investors and companies looking professional services in the Region. Our professional services include: Fund Registration & Administration; Payroll & Employment Solutions; Transfer Pricing; International Tax; M&A and Corporate Finance; Accounting & Tax Compliance; Corporate & Trustee Services; Citizenship & Residency. Eurofast has its main offices in London, Athens, Thessaloniki, Nicosia, Sofia, Bucharest, Belgrade, Podgorica, Tirana, Skopje, Zagreb, Pristina, Banja Luca, Sarajevo, Cairo, Alexandria, Tbilisi, Beirut, Erbil, Moscow, Kiev and Tehran.

www.eurofast.eu

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Highworth Cyprus

Highworth Cyprus

Highworth Cyprus

Highworth Cyprus specializes in providing high calibre services to private and corporate clients in Cyprus and Internationally.

Based on a client‐focused approach, we have created the right environment for catering for our clients concerns through personalized business plans and strategies

Our team comprises of dedicated in‐house experts from all corporate, tax, legal and accounting related fields with in depth understanding of offering superior quality services leading to successful outcomes and long-lasting business relationships.

Recently included in the 10 most promising Corporate Business Service Providers for 2019 according to the SiliconIndia magazine, Highworth specialises in:

• International structuring/restructuring
• Tax planning
• Redomiciliations
• Comprehensive corporate and fiduciary service solutions
• Inheritance/wealth/family and business advisory
• Business and investment solutions

 «Value your true worth with Highworth»

A: 20 Omirou, 3rd Floor, 1097 Nicosia, Cyprus
T: +357 22 77 78 84
F: +357 22 77 78 74
E: info@highworth.co
W: www.highworth.co

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Leptos Group of Companies

Leptos Group of Companies

Leptos Group of Companies

Leptos Group of Companies, a long established organization with over 55 years of history, is internationally regarded as the NUMBER ONE home builder and the leading developer in Cyprus. Over the years, Leptos Estates has successfully completed over 325 different home developments, boasting more than 25,000 happy home owners. The organization has an extensive land bank, owning prime locations in Cyprus (Paphos & Limassol) and Greece (Athens, Paros, Santorini, and Crete), from the luxurious beachfront villas to coastal condominium projects and rural properties. Extensive in-house expertise enables Leptos Estates to offer clients a totally comprehensive service from the land purchasing and architectural design through to construction and interior design. The company has the Department of in-house immigration lawyers who provide full clients’ support in PRP and Cyprus passport procedure. The Leptos name remains synonymous with quality. The Leptos Group of Companies has achieved a leading position through the professionalism and team effort of its employees, its international network of sales service in 75 countries, its vast investment in land purchasing and an effective after-sales service support.
Today Leptos is rightly considered a guarantor of high standards, timely delivery and excellent after sales service.

www.leptos-estates.ru

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Legal House

Legal House

Legal House

The history of Legal House began in 2013. The company was founded as a traditional law firm. The competencies of the key personnel of the company allowed to increase expertise in the field of tax and corporate law, international business administration and litigation.

In 2019, SIGTAX Swiss Law Group and its managing partner Paul Georgiou jointly with Ukrainian partners Ruslan Redka, Lana Golyan and Natalya Radchenko and opened a multifamily office in Ukraine with representative offices in Kyiv and Warsaw.

After Legal House has joined the SIGTAX network, its clients obtained the opportunity to receive services of capital management, tax planning and tax residency management services, trust and fiduciary services which are commonly used in Switzerland, Liechtenstein, Monaco, Luxembourg.

The mission of the company – is to form a conscious attitude to the personal and corporate financial and tax history.

www.legalhouse.group

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LMG Lighthouse Trust reg.

LMG Lighthouse Trust reg.

LMG Lighthouse Trust reg.

As an independent and licensed trust company based in the Principality of Liechtenstein, LMG Lighthouse Trust is headed and entirely owned by Dr. Lins and his two partners. As a team of experienced trust- and tax-lawyers, LMG is specialized in corporate and financial consultancy giving legal advice in the various fields of Wealth Management including the formation, administration and accounting of companies, foundations and trusts. Having multi-lingual professionals and supporting-staff, LMG operates on a client-oriented approach on the basis of traditional values such as reliability, strict confidentiality, trust and constancy. The consultancy services offered by LMG are characterized by a high degree of creativity, individuality and actuality, whereby the anticipation of future developments in and around Liechtenstein and the support of an extensive international network of professionals is gathered for tailor-made solutions for our private and professional clients.

www.lmg.li

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PROFINVEST ASSET MANAGEMENT COMPANY

PROFINVEST ASSET MANAGEMENT COMPANY

PROFINVEST ASSET MANAGEMENT COMPANY

PROFINVEST ASSET MANAGEMENT COMPANY – Expert management of assets of institutional investors.

Careful planning, prompt implementation and effective result – these are the underlying principles that PROFINVEST ASSET MANAGEMENT COMPANY follows in its asset management operations and decisions. The Company delivers asset management to more than 10 investment funds.

PROFINVEST ASSET MANAGEMENT COMPANY provides for:

•creation of venture funds, mutual funds and unit investment trusts;
•capitalization and management of assets of mutual funds / collective investment schemes;
•creation and implementation of investment instruments, suggestion of ready-made investment decisions;
•analysis of capital, securities and real estate markets;
•documentary, financial and legal support of investments.

Areas of priority:

Capital markets: capital raising and financial planning; property asset and participatory interest management, structuring of property and transactions; use of credit decisions; marketing of investment products.

Real estate: financial support of construction; involvement of industrial resources; construction process implementation and real estate commercialization.
Agricultural business: land asset and industrial resources management; support of the agricultural business integration.

www.profinvest.in.ua
+38 095 000 55 59
info@prp.ua

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