2022 – Yiannis Papazacharia LLC

November 28, 2022

Register of Beneficial Owners – Suspension of Access to the General Public

The Register of Beneficial Owners was introduced by the 4th Anti-Money Laundering Directive (2015/849/ΕΕ) and, as amended, with the 5th Anti-Money Laundering Directive (2018/843/EE). The provisions of the Directive were implemented in Cyprus with the national law on the Prevention and Suppression of Money Laundering Activities and Terrorist Financing of 2007 and its amendments. The main purpose of the creation of the Register is the enhancement...

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News, Publications

November 3, 2021

GOVERNMENT ACTION PLAN FOR THE ACTIVATION AND EXPANSION OF COMPANIES’ ACTIVITIES IN CYPRUS

The Ministry of Finance has introduced new measures for attracting companies to initiate and expand their activities in Cyprus, as part of the Action Plan to enhance Head Quartering and foreign investment in the country, which shall come into force in early 2022....

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Register of Beneficial Owners – Suspension of Access to the General Public

GOVERNMENT ACTION PLAN FOR THE ACTIVATION AND EXPANSION OF COMPANIES’ ACTIVITIES IN CYPRUS

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