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Tag: Department of the Registrar of Companies and Intellectual Property

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Financial Penalty
Company Law

Cyprus – Company Registry Update Campaign

4 September 20254 September 2025Michalis C. ZambartasChapter 113, Companies Law, Cyprus, Department of the Registrar of Companies and Intellectual Property

On 27 August 2025, the Department of the Registrar of Companies and Intellectual Property made an announcement urging all registered companies to review and update their corporate data. Accordingly, all
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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
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