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Tag: registrar of companies

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Beneficial Owner
Compliance

Deadline to Submit the Beneficial Owners Data to the Register of Beneficial Owners

4 September 202312 September 2023Michalis C. Zambartasbeneficial owner, Cyprus, dealine, Register of Ultimate Beneficial Owner, registrar of companies, Ultimate Beneficial Owner

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,
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Financial Penalty
Company Law, Compliance

Late Filing Penalty for Annual Returns Compiled within 2021, 2022 Capped at €150

11 July 202211 July 2022Michalis C. ZambartasAnnual Return, Cyprus, fines, HE32, late filing, Penalty, registrar of companies

The Department of the Registrar of Companies and Intellectual Property Cyprus recently announced that the maximum total amount for late filing of Annual Returns, compiled within 2021 and 2022, will
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Cyprus Company Law
Company Law, Compliance

Deadline for Annual Levy on Cyprus Companies Approaching

6 November 20206 November 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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Recent Posts

  • Antigua and Barbuda Removed from the EU List of Non-Cooperative Jurisdictions for Tax Purposes
  • Deletion of Fines for Failure to Comply with Cyprus Beneficial Owner Registry
  • Confirmation of Beneficial Owner Details in the Beneficial Owner Register
  • Transposition of the EU Mobility Directive into Cyprus Companies Law (Cap. 113)
  • Cyprus Banks Reacting to ECB Interest Rate Cuts

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