Fiduciary
& Governance
At AM MALLAS LLC, we provide fiduciary and governance services, including asset custodianship, for international clients holding real estate, investments, or operating assets through Cyprus companies across Cyprus, Greece, and other EU jurisdictions.
We act as a trusted fiduciary partner, safeguarding the integrity of each structure, overseeing governance frameworks, and ensuring that ownership, documentation, and compliance obligations are properly maintained. As part of our role, we provide asset custodianship oversight, ensuring that assets are held and administered securely and in line with long-term strategic objectives.
Serving as a central point of coordination, we manage the fiduciary and governance framework of Cyprus holding and asset-owning entities, enabling clients to operate with confidence, continuity, and clarity across jurisdictions.
Our Services
01
Corporate Governance & Oversight for Cyprus Holding Companies
We provide full governance support for Cyprus holding companies owning assets in Cyprus, Greece, or the wider EU. This includes maintaining statutory registers, monitoring corporate actions, coordinating board approvals, preparing resolutions, and ensuring compliance with Cyprus Companies Law and cross-border ownership requirements.
03
Regulatory, Compliance & Filing Management
We oversee all Cyprus-based compliance requirements associated with asset-holding structures, including annual filings, Registrar of Companies obligations, UBO registry updates, tax certificates, and cross-border documentation coordination. Our proactive monitoring ensures that all entities remain compliant and up-to-date across jurisdictions.
02
Custodianship of Corporate & Asset Documentation
We act as custodians for all critical documents relating to Cyprus companies and the assets they hold—such as property deeds, contracts, trust instruments, financial records, and corporate registries. Our secure custodianship ensures accuracy, confidentiality, and immediate availability when required for transactions, audits, compliance checks, or due diligence.
04
Asset Governance, Monitoring & Cross-Border Coordination
We coordinate and supervise the governance of assets held by Cyprus companies—including real estate, investment portfolios, and business interests. Our support includes liaising with banks, accountants, property managers, developers, and advisers abroad to ensure clear reporting lines, risk awareness, and structured oversight of multi-jurisdictional assets
