by HSharpe | Sep 16, 2019 | Cyprus Companies
Shell Companies per Central Bank of Cyprus On the 2nd of November 2018, the Central Bank of Cyprus issued a Circular Letter to its members with reference number BS 6020 addressed to the Money Laundering Compliance Officers or all Credit, Payment and E-Money...
by HSharpe | Sep 16, 2019 | Cyprus Companies
Abolition of Annual Levy The parliamentary committee of Energy, Trade, Industry and Tourism shall meet on Tuesday the 17th of September 2019 to discuss, among others, the abolition of the Annual Levy of Euro 350 applicable to every Cyprus company registered with the...
by HSharpe | Sep 12, 2019 | Cyprus Companies
Before relying on anything in this Blog, please read the disclaimer 50% of all Cypriot business loans are non-performing (delayed greater than 90 days) in accordance with the KPMG report. Cypriot SMEs are severely restricted from receiving bank financing. Perhaps...
by HSharpe | Sep 1, 2019 | Cyprus Companies
Cyprus Private Company Limited by Guarantee Cyprus Private Company Limited by guarantee is a class of private companies incorporated in accordance with the Cyprus Companies Law, Chapter 113 of the laws of the Republic of Cyprus. It is not frequently, used and many...
by HSharpe | Aug 28, 2019 | Cyprus Companies
A Cyprus Private Company Limited by shares is a class of private companies incorporated in accordance with the Cyprus Companies Law, Chapter 113 of the laws of the Republic of Cyprus. It is the most frequently used vehicle in Cyprus its numbers, statistics of the...
by HSharpe | Aug 11, 2019 | Cyprus Companies, Cyprus Legal Tip of the Day
In accordance with section of the Cyprus Companies Law, a document may be served to a Company by the document being left or by dispatching the document by mail to the registered office of the Company.
