JurisAICorporate
ΕΛ

Prepared for your firm

Corporate work,
filed on time.

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

18matter types
8sections in a file
14filings, each with its period

Every screen that follows is the product · → to advance · N shows or hides the notes

§01 · The home screen

Every corporate matter, on one page.

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

Corporate Law Incorporation, M&A, restructuring/insolvency, shareholder disputes, CySEC regulatory — Cap.113 + modern statutes. + New Case
Sample Holdings Ltd — annual return Corporate Secretarial & Annual Compliance Compliance: 2 HE 000000 · Α. Α.
Sample Ventures Ltd — incorporation Intake Company Incorporation & Setup name reserved · Γ. Γ.
Α. Α. ν. Sample Group Ltd Shareholder Dispute / Oppression (s.202) HE 000000 · Α. Α.
Sample Trading Ltd — officer change Preparation Corporate Secretarial & Annual Compliance Compliance: 1 HE 000000 · Δ. Δ.
Sample Dormant Ltd — strike-off Strike-Off & Restoration HE 000000 · Ε. Ε.
Live — open a matter, or start a new one

§02 · Opening a matter — step one

Eighteen types, not one “corporate” box.

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

New Corporate CaseΝέα Εταιρική Υπόθεση · select the type of matter
Company Incorporation & Setup

Form a new Cyprus company — name reservation, MoA/Articles, HE1 filing, UBO register.

Step two asksProposed Company Name, Company Form, Share Capital

Corporate Secretarial & Annual Compliance

Annual return (HE32), AGM minutes, special resolutions, change-of-officer filings, UBO confirmation.

Step two asksAnnual Return Due Date, Last Financial Statements Date

Share Capital Changes

Allotment, share transfers, capital increase/reduction (s.64), variation of class rights (s.70).

Step two asksChange Type, Amount Involved, Special Resolution Date

Shareholder Dispute / Oppression (s.202)

Oppression / unfair-prejudice petitions, deadlock, derivative actions, forced buy-out under s.202.

Step two asksPetition Type, Shareholdings, Relief Sought

Compulsory Winding Up

Creditor’s / member’s petition under ss.211–213 — statutory demand, Official Receiver, advertisement.

Step two asksStatutory Ground (s.211), Petitioner

Voluntary Liquidation

Members’ (solvent) or creditors’ (insolvent) liquidation. Solvent path requires Declaration of Solvency.

Step two asksVoluntary Type, Special Resolution Date

Examinership / Restructuring

Court protection (4 + 2 months) under L.22(I)/2017; examiner reports proposals within 60 days.

Step two asksPetitioner Category, Court Protection Start

Receivership

Out-of-court (debenture) or court-appointed receiver under floating charge / debenture.

Step two asksReceiver Type, Appointment Date

Scheme of Arrangement

Two-stage Petition under ss.198–200 — Convening Hearing + Sanction Hearing. 75%-by-value class threshold.

Step two asksConvening Hearing Date, Sanction Hearing Date

Merger / Acquisition / Reconstruction

Domestic mergers (ss.201A–H), takeover offers (L.41(I)/2007), share/asset deals.

Step two asksTransaction Type, Consideration, Expected Closing

Cross-Border Merger / Conversion

EU cross-border merger / conversion under Cap.113 ss.201I–X (Mobility Directive 2019/2121).

Step two asksCounterparty EU Jurisdiction, Pre-Merger Certificate Date

Strike-Off & Restoration

Voluntary s.327 strike-off; administrative restoration ≤24 months; court restoration ≤20 years (s.327(5)).

Step two asksStrike-Off Date, Action

Charges, Mortgages & Security

s.90 charge registration (21 days), debentures, satisfactions (HE25/HE27).

Step two asksCharge Type, Charge Date, Amount Secured

Directors’ Duties / Disqualification

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

CySEC Regulatory & Licensing

CIF / UCITS / AIFM / AIF / CASP licensing, prospectus approvals, sanctions, recourse.

Step two asksApplication Type, Deadline

AML / UBO Compliance

AML risk assessments (L.188(I)/2007), UBO register filings, MLCO advisory, supervisory inspections.

Step two asksTask

General Corporate Advisory

Board / shareholder governance, related-party transactions, opinions, dispute scoping.

Step two asksAdvisory Topic

Other Corporate Matter

Other corporate matter not covered by the above categories.

Step two asksMatter Description

Live — open any of the eighteen

§03 · The file

Opened once, worked to completion.

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

Sample Holdings LtdActive Corporate Secretarial & Annual Compliance

HE 000000 · Statutory Basis: Companies Law, Cap. 113

Where the matter has got to — the stage stepper

1Intake 2Preparation 3Filed & Active 4Determination 5Completion

Preparation — drafting resolutions, HE forms and supporting filings.

The work itself — eight sections, in case order

01IntakeΑνάθεση 02OverviewΕπισκόπηση 03DetailsΣτοιχεία 04ComplianceΣυμμόρφωση 05HE FormsΈντυπα ΗΕ 06DocumentsΈγγραφα 07TimelineΧρονολόγιο 08AdvisorΣύμβουλος
Live — click any section to open it

§04 · Intake — Ανάθεση

The instruction, captured as you take it.

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

New Intake SessionConsultation capture
Record Upload audio Type notes

Recording or uploading requires the client’s consent first (GDPR, Law 125(I)/2018). Typed notes do not.

Recording consultation…
00:09:12
Upload audiom4a, mp3, wav — the meeting as recorded
Consultation Notes
Transcript Review — yours to correct before analysis
Run Analysis
Preliminary Assessment. Reads as a s.202 oppression matter rather than a simple share transfer: exclusion from management and stopped dividends are the classic pleaded facts. The shareholding split and the date of the last board meeting attended are the two facts the next steps depend on.
Live — switch capture mode, then run the analysis

The checklist is type-aware

Suggested documents:

Articles of AssociationShareholders’ agreement Board / shareholder minutes (5 years) Audited accounts (5 years)

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.

Correct it before anything reads it

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.

§05 · Overview — Επισκόπηση

The matter, on one card.

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

OverviewSample Holdings Ltd · HE 000000

Client

Α. Α.

Opposing Party / Respondent

—

Statutory Basis

Companies Law, Cap. 113 · Registrar of Companies practice

Key Details Edit
Annual Return Due Date
Last Financial Statements Date
UBO Last Confirmation Date
Task
The fields are this type’s own schema — a charge matter would show the charge date and the 21-day deadline here instead. Edit writes back to the matter.
Relevant Forms
HE32 — Annual Return Within 28 days of the drafting date. HE32Download Fill
Live — press Edit, or jump to the form

Key Details is the type’s own form

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.

The forms follow the type

Relevant Forms lists what this matter will actually file, each opening the same filler as the HE Forms section.

§06 · Details — Στοιχεία

Eighteen types. Eighteen forms.

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

Case DetailsΣτοιχεία Υπόθεσης · by matter type
Company Incorporation & SetupCorporate Secretarial & Annual ComplianceShare Capital ChangesShareholder Dispute / Oppression (s.202)Compulsory Winding UpVoluntary LiquidationExaminership / RestructuringReceivershipScheme of ArrangementMerger / Acquisition / ReconstructionCross-Border Merger / ConversionStrike-Off & RestorationCharges, Mortgages & SecurityDirectors’ Duties / DisqualificationCySEC Regulatory & LicensingAML / UBO ComplianceGeneral Corporate AdvisoryOther Corporate Matter

Company Incorporation & Setup · 9 fields

Proposed Company Name
Company Form
Authorised Share Capital (€)
Issued Share Capital (€)
Nominal Value per Share (€)
Registered Office Address
Initial Directors (one per line)
Company Secretary
Beneficial Owners (with %)

Corporate Secretarial & Annual Compliance · 4 fields

Annual Return Due Date
Last Financial Statements Date
UBO Last Confirmation Date
Task

Share Capital Changes · 4 fields

Change Type
Amount Involved (€)
Special Resolution Date
Court Filing Date (if reduction)

Shareholder Dispute / Oppression (s.202) · 5 fields

Petition Type
Claimant Shareholding (%)
Respondent Shareholding (%)
Alleged Oppressive Conduct
Relief Sought

Compulsory Winding Up · 8 fields

Statutory Ground (s.211)
Petitioner
Debt Claimed (€)
Statutory Demand Served Date
21-Day Compliance Deadline
Gazette Advertisement Date
Hearing Date
  • Official Receiver consent obtained

Voluntary Liquidation · 6 fields

Voluntary Type
Special Resolution Date
Declaration of Solvency Date
Creditors’ Meeting Date
Liquidator (Insolvency Practitioner)
Gazette Publication Date

Examinership / Restructuring · 4 fields

Petitioner Category
Court Protection Start
Examiner Report Due (60d)
Viability Assessment Summary

Receivership · 3 fields

Receiver Type
Appointment Date
Debenture Holder / Secured Party

Scheme of Arrangement · 4 fields

Convening Hearing Date
Class Meeting Dates
Sanction Hearing Date
Scheme Summary

Merger / Acquisition / Reconstruction · 3 fields

Transaction Type
Consideration (€)
Expected Closing Date

Cross-Border Merger / Conversion · 2 fields

Counterparty EU Jurisdiction
Pre-Merger Certificate Date

Strike-Off & Restoration · 3 fields

Strike-Off Date
Action
Applicant’s Interest (for court restoration)

Charges, Mortgages & Security · 4 fields

Charge Type
Charge Date
Registration Deadline (21d)
Amount Secured (€)

Directors’ Duties / Disqualification · 4 fields

Director Capacity
Claim Type
Alleged Conduct
Alleged Loss (€)

CySEC Regulatory & Licensing · 2 fields

Application Type
Deadline

AML / UBO Compliance · 1 fields

Task

General Corporate Advisory · 1 fields

Advisory Topic

Other Corporate Matter · 1 fields

Matter Description
Live — choose any type and read its form

The deadline fields are the point

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.

Written in sections, not field names

“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

The year that repeats itself.

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

Corporate Compliance ObligationsΣυμμόρφωση
+ Annual Return (HE32)+ UBO register annual confirmation+ Annual General Meeting+ Financial statements preparation+ Custom obligation

No obligations yet — add from the templates above.

28 Aug 2026 · 12d Annual Return (HE32)Annual

Made up to the company’s return date each year; file within 28 days of that date (Cap. 113).

Last completed: 30 Aug 2025

Mark completed today EditDelete
31 Dec 2026 · 137d UBO register annual confirmationAnnual

Annual confirmation of beneficial-owner data — counsel verifies the current confirmation window with the Registrar.

Last completed: 8 Nov 2025

Mark completed today EditDelete
14 Dec 2026 · 120d Annual General MeetingAnnual

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

Mark completed today EditDelete
31 Mar 2027 · 227d Financial statements preparationAnnual

Annual — accounting and tax deadlines vary; the lawyer enters the next due date.

Mark completed today EditDelete
1 Oct 2026 · 51d Custom obligationOne-off

Free-label obligation — annual or one-off; lawyer-entered date.

Mark completed today EditDelete
Live — press a template to add that obligation

What is deliberately not here

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.

Completing it rolls it forward

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

The form, and the days you have to file it.

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

HE FormsΈντυπα ΗΕ · Registrar of Companies

Registrar of Companies — ten HE-series forms

HE1 Application for IncorporationIncorporation of a new company — filed with the Registrar with MoA + Articles. Since 2018 also covers the directors/secretary statement (legacy HE3). Fill Download
HE2 Registered Office — Statement / ChangeInitial statement or change of registered office — within 14 days. Replaces legacy HE6. Fill Download
HE4 Change of Director / SecretaryAppointment, removal or change of details of director or secretary — within 14 days. (Legacy HE5.) Fill Download
HE12 Notification of Allotment of SharesAllotment of new shares — within 1 month. (Legacy HE19.) Fill Download
HE24E Registration / Amendment / Assignment of ChargeRegistration of charge/mortgage — within 21 days (42 if created abroad over foreign property). Download
HE25 Debenture with ChargeRegistration of debenture with charge — within 21 days. Fillable PDF, submitted by hand/post (not e-filing). Download
HE28 Memorandum of Satisfaction of ChargeMemorandum that the charge has been satisfied in full — within 14 days. Download
HE32 Annual ReturnCompany annual return — within 28 days of drafting; first AR within 18 months of incorporation. E-filing mandatory from the 2014 reference year onwards. Fill Download
HE35 Appointment of Receiver / Receiver-ManagerAppointment or cessation of receiver under floating charge — within 7 days. (Legacy HE26.) Download
HE60 Voluntary Strike-Off ApplicationVoluntary strike-off — requires declaration of no assets/liabilities/pending litigation. (Legacy HE73.) Fill Download

Filed somewhere else — and the portal says so

Insolvency Dept. Appointment of LiquidatorAppointment of liquidator in voluntary winding up. Not a Registrar form — submitted via the Insolvency Department portal.
Insolvency Dept. Voluntary Winding Up — ProcedureRecording of the voluntary winding-up resolution. No specific HE form — procedure via Official Gazette + Insolvency Department portal.
Insolvency Dept. Statement of Affairs — Winding UpCompany statement of affairs in winding up. Filed with the Insolvency Department, not the Registrar.
Portal only Beneficial Ownership RegisterFirst filing within 90 days of incorporation; changes within 45 days; annual confirmation 1 Oct – 31 Dec. 100% electronic — no paper form.
Live — press Fill on any of the six guided forms

The deadline travels with the form

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.

Four of them are not Registrar forms

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.

§09 · Documents — Έγγραφα

The papers, in corporate categories.

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

DocumentsΈγγραφα · 6

Upload Evidence

DocumentsPDF, DOCX, TXT (max 20MB) Browse
AudioMP3, WAV, M4A coming in v2
VideoMP4, MOV, AVI coming in v2
ImagesJPG, PNG, GIF coming in v2
Document Category Contracts & Agreements
Contracts & Agreements Pleadings & Applications Affidavits Orders & Judgments Registry Records Expert Reports & Valuations Financial Documents Conversations & Comms Legal Documents Other
Uploaded Documents (6) Analyze All
Registry Records2
Certificate of incorporation.pdf Untagged analyzedView Analysis
Register of members.pdf Untagged analyzed View Analysis
Shows the 60/40 split and no transfers since incorporation — the fact the buy-out valuation will start from.
Contracts & Agreements2
Articles of Association.pdf Untagged analyzedView Analysis
Shareholders agreement.pdf Opposing pending analyzed Analyze
Financial Documents2
Financial statements 2025.pdf Untagged analyzedView Analysis
Board minutes 2026.pdf Court analyzedView Analysis
Live — change the category, or analyze the pending document

Twelve categories, and a party tag

The tag on each document — Court, Opposing, Third Party or Untagged — is what lets a bundle be assembled months later without opening every file.

Twelve categories, chosen for corporate work

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.

Everything downstream reads from here

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

Court dates, deadlines, meetings.

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

Case CalendarTrack court dates, deadlines and prison visits
6 events Add Event
Court Dates1
Petition hearing — s.202 14 Oct 2026 at 09:30 · District Court of Nicosia 64 days left Add to Google Calendar

Past events · 2

Deadlines3
Annual Return (HE32) 28 Aug 2026 · all day 12 days left Add to Google Calendar
Charge registration (21 days) 27 Aug 2026 · all day 11 days left
UBO annual confirmation window 31 Dec 2026 · all day 4 months left
Meetings2
Board meeting — approve the debenture 20 Aug 2026 at 14:00 4 days left
AGM — Sample Holdings Ltd 14 Dec 2026 at 11:00 4 months left
Title
Type
Date
Time
Cancel Add
Live — press Add Event

§11 · Advisor — Σύμβουλος

A question, answered in sections.

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

Corporate AdvisorCompanies Law, Cap. 113
Describe the matter — I’ll point you at the section, the form and the period.
Scripted demonstration — the live advisor answers from the matter itself

Questions a corporate practitioner actually asks

What do I file for the debenture? When is the annual return due? Is the minority stuck with the 60/40 split?
Register the charge on HE24E, or HE25 where it is a debenture with charge — within 21 days of creation (42 days if it was created abroad over foreign property). HE25 is a fillable PDF submitted by hand or post, not e-filing. Cap. 113 s.90HE25
The return is made up to the company’s return date and filed within 28 days of that date. On this matter the return date is 31 July 2026, so the filing date is 28 August 2026 — and e-filing is mandatory for reference years from 2014. Cap. 113HE32
Not necessarily. Exclusion from management with dividends stopped is the pattern s.202 was written for, and the usual relief is a buy-out at fair value. The alternative route is just-and-equitable winding up under s.211(f), which is the heavier remedy. Cap. 113 s.202s.211(f)
On this matter I can answer from the 6 documents, the dates already computed and Cap. 113 itself — and I will cite what I rely on. Anything outside this file, I will say I do not have.

It answers in sections and forms

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.

It says when it does not know

The fallback is deliberately plain: it answers from this file and says so when a question falls outside it.

Next step

Run it on one company.

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.

A company you already act for One year of its compliance A deck for your portal, in detail

JurisAI · thejurisai.com · Greek and English

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