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Company Law

Confirmation of Beneficial Owner Details in the Beneficial Owner Register

4 October 20244 October 2024Michalis C. Zambartasbeneficial owner, beneficial owner register, Compliance, confirmation, Cyprus, Penalty

On 25 September 2024, The Department of the Registrar of Companies and Intellectual Property announced that all companies established or registered under the Companies Law, Cap. 113, all European Public
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