Prepared for your firm
This deck walks the corporate portal in the order you meet it — the company list, opening a matter, and each of the eight sections of a corporate file. Eighteen matter types, from an incorporation to an examinership, and a compliance calendar that keeps running after the matter closes.
Product demonstration · sample company · no client data
Every screen that follows is the product · → to advance · N shows or hides the notes
§01 · The home screen
No filters, no folders — the badges do the sorting.
The corporate portal opens on the whole caseload at once. Each matter is a card carrying what kind of work it is, and, where obligations fall due inside thirty days, a compliance count in amber. A firm secretary can see what is pressing without opening anything.
WhereSign in → Corporate Law
Product demonstration · sample company · no client data
§02 · Opening a matter — step one
All eighteen on one screen, each with the work it leads to.
The dialog opens on the choice that matters: what kind of corporate work is this? The eighteen types are the ones a Cyprus corporate practice actually runs — and each tile says what step two will ask because of it.
WhereSidebar → + → New Corporate Case
Product demonstration · sample company · no client data
Form a new Cyprus company — name reservation, MoA/Articles, HE1 filing, UBO register.
Step two asksProposed Company Name, Company Form, Share Capital
Annual return (HE32), AGM minutes, special resolutions, change-of-officer filings, UBO confirmation.
Step two asksAnnual Return Due Date, Last Financial Statements Date
Allotment, share transfers, capital increase/reduction (s.64), variation of class rights (s.70).
Step two asksChange Type, Amount Involved, Special Resolution Date
Oppression / unfair-prejudice petitions, deadlock, derivative actions, forced buy-out under s.202.
Step two asksPetition Type, Shareholdings, Relief Sought
Creditor’s / member’s petition under ss.211–213 — statutory demand, Official Receiver, advertisement.
Step two asksStatutory Ground (s.211), Petitioner
Members’ (solvent) or creditors’ (insolvent) liquidation. Solvent path requires Declaration of Solvency.
Step two asksVoluntary Type, Special Resolution Date
Court protection (4 + 2 months) under L.22(I)/2017; examiner reports proposals within 60 days.
Step two asksPetitioner Category, Court Protection Start
Out-of-court (debenture) or court-appointed receiver under floating charge / debenture.
Step two asksReceiver Type, Appointment Date
Two-stage Petition under ss.198–200 — Convening Hearing + Sanction Hearing. 75%-by-value class threshold.
Step two asksConvening Hearing Date, Sanction Hearing Date
Domestic mergers (ss.201A–H), takeover offers (L.41(I)/2007), share/asset deals.
Step two asksTransaction Type, Consideration, Expected Closing
EU cross-border merger / conversion under Cap.113 ss.201I–X (Mobility Directive 2019/2121).
Step two asksCounterparty EU Jurisdiction, Pre-Merger Certificate Date
Voluntary s.327 strike-off; administrative restoration ≤24 months; court restoration ≤20 years (s.327(5)).
Step two asksStrike-Off Date, Action
s.90 charge registration (21 days), debentures, satisfactions (HE25/HE27).
Step two asksCharge Type, Charge Date, Amount Secured
Breach of fiduciary / care duties, wrongful trading (s.214A), fraudulent trading (s.187), disqualification (s.180), relief (s.383).
Step two asksDirector Capacity, Claim Type
CIF / UCITS / AIFM / AIF / CASP licensing, prospectus approvals, sanctions, recourse.
Step two asksApplication Type, Deadline
AML risk assessments (L.188(I)/2007), UBO register filings, MLCO advisory, supervisory inspections.
Step two asksTask
Board / shareholder governance, related-party transactions, opinions, dispute scoping.
Step two asksAdvisory Topic
Other corporate matter not covered by the above categories.
Step two asksMatter Description
Form a new Cyprus company — name reservation, MoA/Articles, HE1 filing, UBO register.
Then the fields this type needs
Annual return (HE32), AGM minutes, special resolutions, change-of-officer filings, UBO confirmation.
Then the fields this type needs
Allotment, share transfers, capital increase/reduction (s.64), variation of class rights (s.70).
Then the fields this type needs
Oppression / unfair-prejudice petitions, deadlock, derivative actions, forced buy-out under s.202.
Then the fields this type needs
Creditor’s / member’s petition under ss.211–213 — statutory demand, Official Receiver, advertisement.
Then the fields this type needs
Members’ (solvent) or creditors’ (insolvent) liquidation. Solvent path requires Declaration of Solvency.
Then the fields this type needs
Court protection (4 + 2 months) under L.22(I)/2017; examiner reports proposals within 60 days.
Then the fields this type needs
Out-of-court (debenture) or court-appointed receiver under floating charge / debenture.
Then the fields this type needs
Two-stage Petition under ss.198–200 — Convening Hearing + Sanction Hearing. 75%-by-value class threshold.
Then the fields this type needs
Domestic mergers (ss.201A–H), takeover offers (L.41(I)/2007), share/asset deals.
Then the fields this type needs
EU cross-border merger / conversion under Cap.113 ss.201I–X (Mobility Directive 2019/2121).
Then the fields this type needs
Voluntary s.327 strike-off; administrative restoration ≤24 months; court restoration ≤20 years (s.327(5)).
Then the fields this type needs
s.90 charge registration (21 days), debentures, satisfactions (HE25/HE27).
Then the fields this type needs
Breach of fiduciary / care duties, wrongful trading (s.214A), fraudulent trading (s.187), disqualification (s.180), relief (s.383).
Then the fields this type needs
CIF / UCITS / AIFM / AIF / CASP licensing, prospectus approvals, sanctions, recourse.
Then the fields this type needs
AML risk assessments (L.188(I)/2007), UBO register filings, MLCO advisory, supervisory inspections.
Then the fields this type needs
Board / shareholder governance, related-party transactions, opinions, dispute scoping.
Then the fields this type needs
Other corporate matter not covered by the above categories.
Then the fields this type needs
§03 · The file
Eight sections, five stages, in the order the work happens.
The portal’s stages run intake, preparation, filed & active, determination and completion, and the eight sections sit under them. The vocabulary changes by portal — the same stage reads Pre-Action in civil and Grievance & Conciliation in labour.
WhereOpen any matter → the header and tab strip
Product demonstration · sample company · no client data
HE 000000 · Statutory Basis: Companies Law, Cap. 113
Where the matter has got to — the stage stepper
Preparation — drafting resolutions, HE forms and supporting filings.
The work itself — eight sections, in case order
§04 · Intake — Ανάθεση
Record, upload or type. Review before anything runs.
Corporate intake uses the same room as every other portal: record the meeting, upload the audio, or type your notes — and the transcript is yours to correct before any analysis is run on it.
WhereCase → Intake
Product demonstration · sample company · no client data
Recording or uploading requires the client’s consent first (GDPR, Law 125(I)/2018). Typed notes do not.
Suggested documents:
An incorporation asks for name approval and the MoA. An oppression petition asks for the articles, the register and the minutes. The list comes from the type chosen at intake.
Transcript Review sits between the recording and the analysis on purpose. A mishearing in a shareholders’ meeting should never become a finding in a file.
Read (or show) the following statement to the client before any recording or audio processing.
§05 · Overview — Επισκόπηση
Parties, basis, and the details this type carries.
Overview shows who the matter is for, who it is against, and the law it runs under — then the Key Details of the chosen type, editable in place, and the Relevant Forms that type brings with it.
WhereCase → Overview
Product demonstration · sample company · no client data
Α. Α.
—
Companies Law, Cap. 113 · Registrar of Companies practice
A secretarial matter shows the return date and the UBO confirmation. A charge shows the charge date and the 21-day deadline. The card is the schema chosen at creation, not a generic summary.
Relevant Forms lists what this matter will actually file, each opening the same filler as the HE Forms section.
§06 · Details — Στοιχεία
Pick any one and the form underneath is that type’s own schema.
Details is not one form with optional fields. Each matter type carries its own schema — an incorporation asks nine questions, a compulsory winding up asks eight including the 21-day compliance deadline, and a CySEC application asks two. Every one of the eighteen is here.
WhereCase → Details
Product demonstration · sample company · no client data
Company Incorporation & Setup · 9 fields
Corporate Secretarial & Annual Compliance · 4 fields
Share Capital Changes · 4 fields
Shareholder Dispute / Oppression (s.202) · 5 fields
Compulsory Winding Up · 8 fields
Voluntary Liquidation · 6 fields
Examinership / Restructuring · 4 fields
Receivership · 3 fields
Scheme of Arrangement · 4 fields
Merger / Acquisition / Reconstruction · 3 fields
Cross-Border Merger / Conversion · 2 fields
Strike-Off & Restoration · 3 fields
Charges, Mortgages & Security · 4 fields
Directors’ Duties / Disqualification · 4 fields
CySEC Regulatory & Licensing · 2 fields
AML / UBO Compliance · 1 fields
General Corporate Advisory · 1 fields
Other Corporate Matter · 1 fields
A charge carries Registration Deadline (21d). A compulsory winding up carries the 21-Day Compliance Deadline and the Gazette advertisement date. An examinership carries Examiner Report Due (60d). Those fields exist because missing them ends the matter.
“Statutory Ground (s.211)”, “Declaration of Solvency Date”, “Pre-Merger Certificate Date”. The labels carry the law, so the right entry is recognizable without a manual.
§07 · Compliance — Συμμόρφωση
Annual return, AGM, UBO confirmation, accounts.
This is the section most systems do not have. A company’s obligations do not end when a matter closes — they come back every year. Each carries the rule it comes from and its own countdown: red inside fifteen days, amber inside forty-six.
WhereCase → Compliance
Product demonstration · sample company · no client data
No obligations yet — add from the templates above.
Made up to the company’s return date each year; file within 28 days of that date (Cap. 113).
Last completed: 30 Aug 2025
Annual confirmation of beneficial-owner data — counsel verifies the current confirmation window with the Registrar.
Last completed: 8 Nov 2025
First AGM within 18 months of incorporation; thereafter one each calendar year with no more than 15 months between AGMs (Cap. 113).
Last completed: 14 Sep 2025
Annual — accounting and tax deadlines vary; the lawyer enters the next due date.
Free-label obligation — annual or one-off; lawyer-entered date.
There is no annual levy obligation. The €350 company levy was abolished in 2024, and the product carries a note in its own source telling the next developer not to “helpfully” add it back. A test asserts its absence.
Marking an annual obligation done today writes the next occurrence a year on, and the chip turns green again. The calendar keeps running without anyone re-keying it.
§08 · HE Forms — Έντυπα ΗΕ
Fourteen filings, each with its period. Six fill from the file.
The Registrar’s forms are held in the product with the deadline attached to each one — 21 days for a charge, 14 for an officer change, 28 for the annual return. Six of them — HE1, HE2, HE4, HE12, HE32 and HE60 — carry a guided filler, and the copies are stored locally, so a download is not a trip to the Registrar’s website.
WhereCase → HE Forms
Product demonstration · sample company · no client data
Registrar of Companies — ten HE-series forms
Filed somewhere else — and the portal says so
A form list is a filing cabinet. A form list with 21 days, 14 days and 7 days printed on it is a diary — and the periods come from the product, not from this deck.
Liquidator appointment, the winding-up procedure and the statement of affairs go to the Insolvency Department; the beneficial-ownership register is 100% electronic. The portal names the right destination instead of offering a download that does not exist.
Part A — Company Details
Part B — Directors
Assemble the filing from the steps above, then check it before it goes to the Registrar.
Generate DocumentRegistrar of Companies — Έφορος Εταιρειών
Form HE1 · Application for Incorporation
1. Application is made for the incorporation of a private company limited by shares under the Companies Law, Cap. 113, under the proposed name Sample Ventures Ltd.
2. The registered office will be at 1 Sample Street, Nicosia. The objects of the company are the holding and management of investments and participations.
3. The authorised share capital is €25,000 in shares of €1.00. The initial shareholder is Α. Α. with 5,000 shares.
4. The first director is Α. Α. and the secretary is Sample Secretarial Ltd, each of whom has consented to act. Since 2018 this form also carries the directors and secretary statement formerly filed on HE3.
Accompanying documents
Memorandum and Articles of Association · name approval · officers’ consents. The beneficial-ownership register is filed separately and electronically within 90 days of incorporation.
Assembled from the 2 steps above and the matter file — then editable before it is filed.
Company Details
New Registered Office
Assemble the filing from the steps above, then check it before it goes to the Registrar.
Generate DocumentRegistrar of Companies — Έφορος Εταιρειών
Sample Holdings Ltd · HE 000000
1. Notice is given that the registered office of the company has changed to 4 Sample Avenue, Nicosia, with effect from 1 September 2026.
2. The change was resolved by the board on 20 August 2026 and falls to be notified to the Registrar within 14 days.
Assembled from the 2 steps above and the matter file — then editable before it is filed.
Company Details
Type of Change
Officer Details
Assemble the filing from the steps above, then check it before it goes to the Registrar.
Generate DocumentRegistrar of Companies — Έφορος Εταιρειών
Sample Holdings Ltd · HE 000000
1. Notice is given of the appointment of Β. Β. as director of the company with effect from 1 September 2026.
2. The change falls to be notified to the Registrar within 14 days of the effective date.
Assembled from the 3 steps above and the matter file — then editable before it is filed.
Company Details
Allotment Details
Assemble the filing from the steps above, then check it before it goes to the Registrar.
Generate DocumentRegistrar of Companies — Έφορος Εταιρειών
Sample Holdings Ltd · HE 000000
1. On 18 August 2026 the company allotted 10,000 ordinary shares of €1.00 each at a premium of €0.50 per share, for cash.
2. The allottee is Α. Α. as to 10,000 shares.
3. The allotment falls to be notified to the Registrar within 1 month.
Assembled from the 2 steps above and the matter file — then editable before it is filed.
Company Details
Reference Dates
Share Capital
Directors & Secretary
Assemble the filing from the steps above, then check it before it goes to the Registrar.
Generate DocumentRegistrar of Companies — Έφορος Εταιρειών
Sample Holdings Ltd · HE 000000
1. This annual return is drafted to 31 July 2026 and falls to be filed within 28 days — by 28 August 2026. E-filing is mandatory for reference years from 2014 onwards.
2. Authorised capital €300,000; issued capital €250,000 in 250,000 shares.
3. Directors at the reference date: Α. Α. and Β. Β. Secretary: Sample Secretarial Ltd. Registered office: 1 Sample Street, Nicosia.
4. Shareholders at the reference date: Α. Α. as to 150,000 shares and Β. Β. as to 100,000 shares. Financial statements are attached.
Assembled from the 4 steps above and the matter file — then editable before it is filed.
Company Details
Declarations
Applicant Details
Assemble the filing from the steps above, then check it before it goes to the Registrar.
Generate DocumentRegistrar of Companies — Έφορος Εταιρειών
Sample Holdings Ltd · HE 000000
1. The company has carried on no active business for 14 months.
2. The applicant declares that the company has no assets, no outstanding liabilities and no pending litigation, that all annual returns and financial statements have been filed, and that tax clearance has been obtained.
3. Applied by Α. Α., director, on 18 August 2026.
Assembled from the 3 steps above and the matter file — then editable before it is filed.
§09 · Documents — Έγγραφα
Contracts and registry records, not witness statements.
The same upload card as every other portal — but the categories are not shared. A corporate file sorts under contracts, registry records, financial documents and orders, and each document can be tagged Court, Opposing or Third Party so the bundle reads correctly later.
WhereCase → Documents
Product demonstration · sample company · no client data
Upload Evidence
The tag on each document — Court, Opposing, Third Party or Untagged — is what lets a bundle be assembled months later without opening every file.
Contracts, pleadings, affidavits, orders and judgments, registry records, expert reports, financial documents, communications, legal documents, evidence, updates, other. Other practice areas file under their own set.
The advisor answers from these documents, and the analysis that populates the timeline starts here. It is the section that makes the others useful.
§10 · Calendar — Ημερολόγιο
Three columns, and the days left on each entry.
A corporate matter’s dates are not one list. The calendar splits them into court dates, deadlines and meetings, each entry showing how long is left — and every one can be pushed to Google Calendar so it reaches the phone that will actually ring.
WhereCase → Timeline
Product demonstration · sample company · no client data
Past events · 2
§11 · Advisor — Σύμβουλος
Cap. 113 and the Registrar, cited.
The corporate advisor is scoped to the matter it is opened in and answers in the currency of corporate practice: which section, which HE form, how many days. Its system prompt is tuned for Cap. 113, the Registrar of Companies and the HE-series forms.
WhereCase → Advisor
Product demonstration · sample company · no client data
Questions a corporate practitioner actually asks
Not “you should register the security” but HE24E, 21 days, s.90. That is the difference between a chatbot and something a corporate lawyer uses.
The fallback is deliberately plain: it answers from this file and says so when a question falls outside it.
Next step
Pick a company you already act for and put a year of its compliance into the portal — the return date, the last AGM, the UBO confirmation. It takes ten minutes, and the calendar it produces is the honest test of whether this belongs in your practice.
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