Based on the provisions 4 and 5 of the Directive Κ.Δ.Π. 112/2021 regarding the Ultimate Beneficial Owners (“UBO Registry“), every Cyprus Company is obliged to report the details of its Ultimate Beneficial Owner(s) with the UBO Registry until the 12th day of March, 2022.
Non-submission will set the Company liable of sanctions.
We can assist you and guide you throughout the process – contact us to discuss: www.gclawfirm.eu/contact-us/
If you are a non-EU national, holder of a non-European passport, or a non-citizen of…
We would like to inform our Clients that we are in the competent position to…
The Company Law Cap. 113 is about to undergo new amendments in relation to the…
Undoubtedly, Cyprus through the years implemented many attractive packages for Companies incorporating or establishing their…
Based on the provisions 4 and 5 of the Directive Κ.Δ.Π. 112/2021 regarding the Ultimate Beneficial Owners (“UBO Registry“), every Cyprus Company is obliged to report the details of its Ultimate Beneficial Owner(s) with the UBO Registry until the 12th day of March, 2022.
Non-submission will set the Company liable of sanctions.
We can assist you and guide you throughout the process – contact us to discuss: www.gclawfirm.eu/contact-us/
If you are a non-EU national, holder of a non-European…
We would like to inform our Clients that we are…
The Company Law Cap. 113 is about to undergo new…
Undoubtedly, Cyprus through the years implemented many attractive packages for…