by Demetris Nicolaides | Mar 19, 2021 | Business, Cyprus Company Law
Further to our previous alert issued on 22 February 2021, the e-registration system for beneficial owners (the “BO Register”) is a reality from 16 March 2021. Cyprus Entities will now have to register and submit the BO information electronically through...
by Stelios Spiliotis | Feb 22, 2021 | Business, Cyprus Company Law
Cyprus has recently proceeded 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 Ultimate Beneficial Owner (UBO) Register of Companies and...
by Demetris Nicolaides | Sep 25, 2020 | Cyprus Company Law
According to the Companies Law, all Cyprus registered companies irrespective of their year of registration are required to pay the Annual Levy of €350 to the Registrar of Companies by 30 June of each year. The Annual Levy is is payable by 30 June of each year and it...
