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Cyprus Company Law
Company Law, Compliance

Implementation of the Ultimate Beneficial Owner (UBO) Register of Companies and Other Legal Entities in Cyprus

December 28, 2020December 28, 2020Michalis C. Zambartasbeneficiary, companies, Company Law, Cyprus, Register of Ultimate Beneficial Owner, shareholder, UBO

Cyprus went ahead with the full transposition of the 4th European Directive (EU 2015/849) of the European Parliament (4th AML Directive) into domestic law and activated the implementation of the
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Cyprus Company Law
Company Law, Compliance

Deadline for Annual Levy on Cyprus Companies Approaching

November 6, 2020November 6, 2020Michalis C. Zambartasannual levy, Company Law, corporate law, Cyprus Company Law, filing deadline Cyprus company registrar, registrar of companies

All Cyprus Companies are subject to an annual government levy of € 350.00. In practice the annual levy must be paid by the latest 30th of June of each year
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Cyprus Company Law
Company Law, Compliance

Measures announced by the Company Registrar of Cyprus as a result of the Covid-19 pandemic

March 24, 2020March 24, 2020Michalis C. Zambartas#directors, annual returns, Company Law, Compliance, Corona virus, corporate law, COVID-19, extension, registered office, secretary, suspension

As a consequence of the Covid-19 pandemic, the Company Registrar of Cyprus has issued measures on the 23rd of March 2020 in order to assist companies in relation to filing
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Company Law

New Cypriot Company Law Amendments

March 13, 2019January 7, 2020Michalis C. ZambartasAmendments Cyprus Law, Company Law, Cyprus Company Law

There have been various amendments to the Cypriot Companies Law framework in mid December 2018. These were brought forward with Law 149(I)/2018, the Companies (Fees and Rights) (Amendment) Regulations of
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Recent Posts

  • Announcement by the Registrar of Companies – Ultimate Beneficial Owner Register Update
  • Ανακοίνωση Έφορου Εταιρειών- Μετάθεση της ημερομηνίας έναρξης συλλογής των στοιχείων Πραγματικών Δικαιούχων
  • Implementation of the Ultimate Beneficial Owner (UBO) Register of Companies and Other Legal Entities in Cyprus
  • Έναρξη Κεντρικού Μητρώου Πραγματικών Δικαιούχων Εταιρειών στην Κύπρο
  • Merry Christmas & Happy New Year

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