Category: UBO

Beneficial Ownership Register (15/11/2021)

Beneficial Ownership Register (15/11/2021)

According to the Prevention and Suppression of Money Laundering Activities Laws of 2007-2021, companies and any other legal entities incorporated in..

The Cyprus UBO Register (22/03/2021)

The Cyprus UBO Register (22/03/2021)

A period of 6 months, starting from the 16th March 2021, will be given to all existing entities to submit..