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Tag: UBO Register

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Compliance

UBO Register: Extended Submission Deadline Approaching

10 January 202510 January 2025Michalis C. ZambartasCyprus, data confirmation, deadline, submission, UBO, UBO Register

On 16 December 2024, the Department of the Registrar of Companies and Intellectual Property (the Registrar) announced significant updates to the Beneficial Ownership Registry framework under the Prevention and Combating
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Beneficial Owner
Company Law, Compliance

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

19 January 202122 January 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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