We would like to bring to your attention that according to the Cyprus Company Law, Cap. 113 all Cyprus Companies, irrespective of whether...

We would like to bring to your attention that according to the Cyprus Company Law, Cap. 113 all Cyprus Companies, irrespective of whether...

We would like to bring to your attention that according to the Cyprus Company Law, Cap. 113 all Cyprus Companies, irrespective of whether...

Following the announcement of the Department dated 18/12/2020 and the publication in the Official Gazette of the Republic of the...

The Registrar of Companies (RoC) has recently announced that the commencement date for the collection of data of the UBOs (Ultimate...

According to the 4th European Directive (EU 2015/849) of the European Parliament (4th AML Directive), member states need to incorporate...