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UBO'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

Sep 15, 20221 min read

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ULTIMATE 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...

Miranda Pambori

Feb 17, 20224 min read

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Welcome visitors to your site with a short, engaging introduction.

Double click to edit and add your own text.

Welcome visitors to your site with a short, engaging introduction. Double click to edit and add your own text.