M-0042

MetaSaaS Ltd

UA SaaS · €3M ARR · DataFlow Analytics Platform (copyrighted software)
Docs
IP Register
Ruling drafts
Substance vault
Compliance calendar

IP Register

DataFlow Analytics Platform — copyrighted software
Qualifying head: copyrighted software (s.9 IT(LM) IRR [VERIFY]) · acquired by Cyprus Holdco 2026-04-15 via deed of assignment from MetaSaaS LLC (Ukraine) · ongoing dev split UA OpCo (services at cost+7%) + Cyprus team (employee S. Papaioannou)

Ruling drafts

05-advance-tax-ruling-application.md · v3 final
Submitted via Stylianou & Co (ICPAC member) on 2026-04-22. Ref: CYTD-2026-IPBOX-0892. Expected response 6-10 weeks (early-to-mid June).
View doc G4 passed

Substance vault (12 criteria)

Compliance calendar

  • 2026-06-12 · Cyprus Tax Department ruling response expected
  • 2026-07-15 · Q2 nexus tracking spreadsheet update
  • 2026-07-22 · Q2 physical board meeting Limassol (substance criterion 8)
  • 2026-12-31 · FY2026 close · audit prep begins
  • 2027-12-31 · FY2026 audit deadline (mandatory ICPAC sign)
  • 2028-03-31 · TD4 + IP Box claim due (FY2026)

Recent comments

EK · 2026-05-15 14:22 · Confirmed nexus ratio 1.0 per engine v1.0. Submitted ruling draft to ICPAC for sign-off.
NT · 2026-05-12 09:10 · Substance score moved to 11/12 (signage installed). Remaining gap is structural — incorporation was Feb 2026, so Q1 board meeting wasn't possible. ICPAC partner aware.
JR1 · 2026-05-10 16:45 · Junior G3 review: 3 [VERIFY] tags on ruling draft resolved against IBFD Cyprus collection.