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Updating beneficial owners by 31/12/2024
- Language: Greek, English
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The EU Anti-Money Laundering Directive 2018/843 of 30 May 2018 and its national transposition on 23 February 2021 through Cyprus legislation (N.13(I)/2021), imposed an obligation on each Cyprus company to provide sufficient, accurate, and up-to-date information on its ultimate beneficial owners (“UBO”) at the Cyprus Registrar of Company, designated as the competent authority.
During the period from 1st October to 31st December (the “Renewal Period”) of each calendar year. We can renew your UBO details. Price 30.00 euros per company
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