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Beneficial Owner
Company Law, Compliance

Announcement by the Registrar of Companies – Ultimate Beneficial Owner Register Update

January 19, 2021January 22, 2021Michalis C. Zambartasbeneficiary, Cyprus, Cyprus Company, shareholder, UBO, UBO Register, Ultimate Beneficial Owner

According to a further announcement of the Cyprus Registrar of Companies dated 15 January 2021, the collection of data for the Register of Ultimate Beneficial Owners (UBO) of companies and
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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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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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