Sanctioned persons reporting to Cypriot MOF Sanctioned persons reporting to the Cyprus Ministry of Finance (MOF) must disclose funds or economic resources belonging to, owned, held or controlled by them. This, in accordance with the 9th of August 2022 announcement of...
Accessing the UBO register of a Company in Cyprus Accessing the UBO register of a Company in Cyprus is now possible for the general public. Accessing the UBO register of a Company was not possible unless such access was requested by government officials in the...
UBO register submissions in Cyprus the intermediary solution UBO register submissions in Cyprus had a strict and hard deadline by the authorities. This deadline was set for the...
Penalties for late submission of HE32 Annual Return Penalties for late submission of HE32 Annual Return have been reduced. In a previous publication we examined the penalties...
ROC extends annual levy 2022 The annual levy for 2022 has been extended. Previously the payment deadline was the 30th of June 2022 however in a recent announcement by the Registrar of Companies and...
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