Extension of Submission of Beneficial Ownership Information until March 31, 2024

Written by Stelios Spiliotis
19 January, 2024

The Department of Registrar of Companies and Intellectual Property has extended the deadline for the submission of Beneficial Ownership details for all Companies and other legal entities until March 31, 2024.

After this date, Companies and other legal entities failing to comply will be liable on financial penalties in accordance with the provisions outlined in Law 188(I)/2007 on the Prevention and Suppression of Money Laundering from Illegal Activities which was endorsed by the House of Representatives on February 23, 2021.

For more information refer to announcement made in the following link.

We are available for any additional inquiries or clarifications you may require.

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