Go to content
${facet.Name} (${facet.TotalResults})
${item.Icon}
${ item.ShortDescription }
${ item.SearchLabel?.ViewModel?.Label }
See all results
${facet.Name} (${facet.TotalResults})
${item.Icon}
${ item.ShortDescription }
${ item.SearchLabel?.ViewModel?.Label }
See all results

Cyprus beneficial owners regime: factsheet

Download pdf
25 Jan 2022

In 2021, the Cypriot competent authorities announced the establishment of the central register of the beneficial owners (BOs) of companies and other legal entities, to the extent that they are registered with the Department of Companies and Intellectual Property (Registrar) in an effort to comply with the European Union Directive against money laundering and terrorist financing.

Download the full PDF to read more.

Key Contacts
profile picture
profile picture