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UBO Registry
Register of Beneficial Owners
The Cyprus Parliament has passed the new amendment to the Law for the Prevention and Combating of Legalization of Income from Illegal Activities (amendment Law N.141(I)/2024), which introduces the following main amendments to the Law relating to the obligation imposed for the filing of the Ultimate Beneficial Owners (UBO) of each Cyprus Company with the...
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Register of Beneficial Owners
The Department of Registrar of Companies and Intellectual Property announced on the 28th of March 2024, in the context of facilitating compliance with the Register of Beneficial Owners, that by presenting a Declaration it is possible to find out in which companies someone is appointed as officer and/or Shareholder and the search will be made...
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