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Cyprus Register of Beneficial Owners – Imposition of Monetary Fines

29 August 202429 August 2024Michalis C. ZambartasCyprus, Department of the Registrar of Companies and Intellectual Property, fines, monetary fines, Register of Beneficial Owners

On 16 July 2024, the Department of the Registrar of Companies and Intellectual Property announced that in cases of change of officers/partners in a company/cooperative, the responsibility to carry out
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