Confirmation of Ultimate Beneficial Owner (UBO) Information in Cyprus Beneficial Ownership Register 2025
In 2025, Cyprus continues to strengthen its regulatory framework regarding transparency in corporate ownership. All legal entities incorporated or registered in Cyprus are required to maintain accurate information on their Ultimate Beneficial Owners (UBOs). This obligation is part of Cyprus’s compliance with the European Union’s Anti-Money Laundering (AML) directives and the Prevention and Suppression of […]
Register of Beneficial Owners – the final electronic system
The Department of the Registrar of Companies and Intellectual Property in Cyprus announced the start of the application of the final solution for the Register of Beneficial Owners from November 14, 2023. The final solution of the electronic system of the Register of Beneficial Beneficiaries is replacing the so-called “interim solution” that had been operating since March 12, […]
