Skip to content
info@zambartaslegal.com
Nicosia, Cyprus
00357 22 262108
MICHALIS C. ZAMBARTAS, Advocates, Legal & Tax Advisors
  • Home
  • The Firm
  • Practice Areas
  • Insights
    • News & Articles
    • Frequently Asked Questions
  • Contact Us

Category: Uncategorized

  • Home
  • News & Articles
  • Uncategorized
compliance
Compliance, Uncategorized

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
Read More

Recent Posts

  • Cyprus to Extend the Transitional Period on 5% Reduced VAT for Primary Homes
  • Cyprus Approves New €100 Million Support Package to Ease Impact of Iran War
  • Cyprus Plans to Introduce New Rules for Property Purchases by Third-Country Nationals
  • Cyprus: A Growing Tech Hub in accordance with Official Data
  • Cyprus – Company Registry Update Campaign

Archives

Categories

Disclaimer

This website is for general information purposes only. The content of the website is not intended to provide and does not provide any legal or other professional advice. You should always seek and consult a qualified lawyer for legal issues.
For more information please see our Legal Notices.

Copyright © 2014-2026, Michalis C. Zambartas - Advocates, Legal & Tax Advisors

  • Legal Notices
  • Cookie Policy
  • Corporate Social Responsibility