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	<title>Register of Ultimate Beneficial Owner &#8211; MICHALIS C. ZAMBARTAS, Advocates, Legal &amp; Tax Advisors</title>
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	<title>Register of Ultimate Beneficial Owner &#8211; MICHALIS C. ZAMBARTAS, Advocates, Legal &amp; Tax Advisors</title>
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		<title>Deadline to Submit the Beneficial Owners Data to the Register of Beneficial Owners</title>
		<link>https://zambartaslegal.com/deadline-to-submit-the-beneficial-owners-data-to-the-register-of-beneficial-owners/</link>
		
		<dc:creator><![CDATA[Michalis C. Zambartas]]></dc:creator>
		<pubDate>Mon, 04 Sep 2023 06:02:51 +0000</pubDate>
				<category><![CDATA[Compliance]]></category>
		<category><![CDATA[beneficial owner]]></category>
		<category><![CDATA[Cyprus]]></category>
		<category><![CDATA[dealine]]></category>
		<category><![CDATA[Register of Ultimate Beneficial Owner]]></category>
		<category><![CDATA[registrar of companies]]></category>
		<category><![CDATA[Ultimate Beneficial Owner]]></category>
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					<description><![CDATA[On 1st of September 2023, the Department of Registrar of Companies and Intellectual Property announced that; “All companies that have been incorporated or registered according to Companies Law Cap. 113, <br /><a href="https://zambartaslegal.com/deadline-to-submit-the-beneficial-owners-data-to-the-register-of-beneficial-owners/" class="more-link btn btn-primary">Read More</a>]]></description>
		
		
		
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		<title>Implementation of the Ultimate Beneficial Owner (UBO) Register of Companies and Other Legal Entities in Cyprus</title>
		<link>https://zambartaslegal.com/implementation-of-the-ultimate-beneficial-owner-ubo-register-of-companies-and-other-legal-entities-in-cyprus/</link>
					<comments>https://zambartaslegal.com/implementation-of-the-ultimate-beneficial-owner-ubo-register-of-companies-and-other-legal-entities-in-cyprus/#comments</comments>
		
		<dc:creator><![CDATA[Michalis C. Zambartas]]></dc:creator>
		<pubDate>Mon, 28 Dec 2020 12:53:08 +0000</pubDate>
				<category><![CDATA[Company Law]]></category>
		<category><![CDATA[Compliance]]></category>
		<category><![CDATA[beneficiary]]></category>
		<category><![CDATA[companies]]></category>
		<category><![CDATA[Cyprus]]></category>
		<category><![CDATA[Register of Ultimate Beneficial Owner]]></category>
		<category><![CDATA[shareholder]]></category>
		<category><![CDATA[UBO]]></category>
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					<description><![CDATA[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 <br /><a href="https://zambartaslegal.com/implementation-of-the-ultimate-beneficial-owner-ubo-register-of-companies-and-other-legal-entities-in-cyprus/" class="more-link btn btn-primary">Read More</a>]]></description>
		
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