Τhe Department of Registrar hereby announces that the submission period of beneficial owners data is extended to 31.07.2022.
Obligation to report:
All Cyprus incorporated entities (companies and partnerships) are obliged to report with the exception of:
1. Listed Companies
2. Companies that have filed an application for strike-off or liquidation prior to the
commencement date (i.e. filed for strike-off or liquidation on or before 15/03/2021)
How can Kreston ITH help:
Registration to Ariadni Portal
Collection and submission of all relevant information for the UBO Registry
Ongoing support and compliance requirements to update the UBO Register.
For any further clarifications you may require, please do not hesitate to contact:
Compliance Team
complianceteam@ith.com.cy
+357 22050500