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...
We and our partners are using technologies like Cookies or Targeting and process personal data like the IP-address or browser information in order to personalize your user experience. We hereby cordially request for your consent to the use of cookies. Cookie settingsACCEPT
Privacy & Cookies Policy
Privacy Overview
This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are as essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.
Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.
