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10 άρθρα · Καθαρισμός φίλτρων
Εταιρικό & Εμπορικό Δίκαιο
The Registrar of Companies has today (28/11/2022) anounced that following the judgment of the the Court of Justice of the European Union (CJEU), 22/11/2022, in joined cases C-37/20 and C-601/20, access to the Register of Beneficial Owners for the general public is suspended as from 23/11/2022. The Registrar notes that the obligation of companies and partnerships… Read More
Εταιρικό & Εμπορικό Δίκαιο
The Court of Justice of the European Union in a judgment delivered on 22/11/2022, in a preliminary ruling, decided that the provision whereby the information on the beneficial ownership of companies incorporated within the territory of the Member States is accessible in all cases to any member of the general public is invalid. This is… Read More
Εταιρικό & Εμπορικό Δίκαιο
The Registrar of Companies provided an update on 25/07/2022 as regards the operation of the UBO Registry. The anouncement states that the operation of the Interim Solution for submission of the beneficial owners information in the Beneficial Ownership Register will continue after the deadline of 31/07/2022 and until the Final Solution is implemented the date… Read More
Εταιρικό & Εμπορικό Δίκαιο
The Department of Registrar of Companies and Intellectual Property of the Ministry of Energy, Commerce and Industry, announces that as from June 1st 2022 the general public, as well as obliged entities, can have access to information regarding the Beneficial Owners Register of companies and other legal entities. Up to this point, access to the… Read More
Εταιρικό & Εμπορικό Δίκαιο
Further to previous posts about the obligation of companies to register their ultimate beneficial owners to the UBO Register of the Registrar of Companies in Cyprus, please note that the deadline of 12th of March 2022 has been further extended to 31st of July 2022. The anouncement for the extension was published on 01/03/2022. The… Read More
Εταιρικό & Εμπορικό Δίκαιο
Following the publication of the Directive on the register of beneficial owners of corporate and other legal entities (R.A.A. 112/2021), Cyprus companies have an obligation to register their ultimate beneficial owners to the public registry. The registration deadline was originally the 12th of March 2022 but this has been further extended to 31st of July 2022…. Read More
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