by Demetris Nicolaides | Aug 6, 2021 | Cyprus Company Law
The Department of Registrar of Companies of the Ministry of Energy, Commerce and Industry has issued on 23 July 2021 a Directive which extends the initial deadline for the submission of beneficial owners details onto the Beneficial Owner system (‘hereinafter...
by Demetris Nicolaides | Aug 6, 2021 | Cyprus Company Law
The Department of Registrar of Companies of the Ministry of Energy, Commerce and Industry announced on 06 August 2021 that following a legal opinion from the Attorney General, all Partnerships registered in the Registrar of Companies pursuant to...
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...
