Miranda Pambori Sep 15, 20221 minUBO's Registration and Submission: Update Further to the issued guidelines on the Beneficial Owner Register in Cyprus, by the Registry of Companies, the Interim Solution period...
Miranda Pambori Feb 17, 20224 minULTIMATE BENEFICIAL OWNER – REGISTER IN CYPRUS Following the adoption of EU Directive 2018/843 (the 5th Anti-Money Laundering Directive) (the “AML” or the “Directive”), the Republic of...