CFU LTD
LEGAL & PROPERTY CONSULTANCY

The company

The Company

΄CFU EOOD΄ was established in 2014 as a company with core business the provision of bespoke company management, property consulting and intermediary services affiliated to legal and accounting substantive support. We assist and facilitate our foreign clients to invest, to organize or relocate their business in Bulgaria, Greece or Cyprus and to buy, sell or rent their properties

COMPANY MANAGEMENT


Company formation in Bulgaria or in abroad

Registered office and corporate secretarial services

VAT registration

Work place rental

Bank accounts and e – banking opening of resident or non-resident individuals and companies

Social Security registration

Nominee shareholder and director services

Domain registration/Website creation

Automobiles’ registration

Accounting, banking and cash book services, remuneration of personnel

Authorized representation in front of the Bulgarian State

INTERPRETATIONS

in

Bulgarian

Greek

English

Russian

before banks, notary, ministries, authorities
and state institutions or during your business meetings

TAX RESIDENCY
EU CITIZENSHIP & RESIDENCY SOLUTIONS


Long – term residence and ID card for EU citizens

Domiciliation of Greek and or other EU citizens to Bulgaria and abroad

Personal bank account opening - Rent contract

Work place rental

Issuance of EU Residence Permit or Passport (EU) to non - EU citizens, as investors Intermediary services for acquiring citizenship and residency permit in Greece

Advice and support in the application process

Drafting and submission of all the required documents to the relevant authorities

Acting as your liaison with the Bulgarian, Greek or Cypriot authorities

Accounting, banking and cash book services, remuneration of personnel during the examination/review of the application

TAX CONSULTING AND ACCOUNTING SERVICES


Our extensive experience enables us to deal with a wide range of tax issues that you may encounter as an individual or a corporate entity on Bulgarian, Greek or Cypriot legal system Full compliance services/Double Tax Conventions (DTCs) for the avoidance of the double taxation in relation to income tax and capital tax Tax rulings and negotiations with authorities

Tax due diligence
reports

VAT registration/
deregistration

VAT planning -
advisory services

VAT compliance
services

Social Security
contributions

Fiscal
representation

PROPERTY – REAL ESTATE CONSULTING
& INTERMEDIARY SERVICES

Whether you are looking for the ideal property for you as a holiday home, a city apartment, a building plot, a hotel, a renovation property or an island in Greece, Bulgaria and Cyprus, we provide you with a bespoke and personal service with comprehensive consultations and legal support by experienced lawyers - specializing in property law and you will benefit from our intimate knowledge of the local area and contacts with the local owners

PORTFOLIO


The portfolio of properties is very precisely selected. Will assist you to buy, sell or rent your property under the best conditions, will hold the negotiations for you and will agree the best possible terms, protecting your security and best interests. Once an offer has been accepted, we will oversee the rest of the transaction process to ensure it runs smoothly until completion, reducing any risks of the property sale falling through. We will deal directly with the owner and arrange and coordinate all third party services on your behalf including solicitors Title searches deeds, conveyancing, National Cadastre (registration, contestation of tables, initial entries, clear errors, etc.), property tax, surveyors, mortgage and loan lenders and so on. Throughout the whole process we keep in regular contact and supply you with regular reports and updates. Our service is fully bespoke and tailored to your exact requirements and objectives and our commitments to you are grounded on the company philosophy

at a time convenient for you



145, G.S.Rakovski str.,
Γ1/6, 1000,
SOFIA, BULGARIA,

BG M 0035 987 708 0375

GR M 0030 697 222 9750