Quick Snapshot of the Ultimate Beneficial Owner (“UBO”) Registry in Cyprus

Based on the provisions 4 and 5 of the Directive Κ.Δ.Π. 112/2021 regarding the Ultimate Beneficial Owners (“UBO Registry“), every Cyprus Company is obliged to report the details of its Ultimate Beneficial Owner(s) with the UBO Registry until the 12th day of March, 2022.

Non-submission will set the Company liable of sanctions.

We can assist you and guide you throughout the process – contact us to discuss: www.gclawfirm.eu/contact-us/

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