A Cyprus company that has been struck off from the registry maintained by the Registrar of Companies for non-compliance with its statutory obligations as provided

The Minister of Finance Mr. Konstantinos Petridis presented on the 15th of October 2021 the Action Strategy for attracting companies to activate or expand their activities

Implementation of the Register of Beneficial Owners As a result of the enactment of the amendment Law 13(I)/2021 which introduces changes to the Prevention and

General Policy A Cyprus company that is controlled by Non-EU nationals can apply for Cyprus work permits for Non-EU Nationals permitting them and their families

A New Frontier for Regulation of Crypto Providers in Cyprus Cyprus has transposed the 5th EU AML Directive into local legislation on the 18th of February 2021.

The increasing burden of identifying and verifying ultimate beneficial owners (UBOs) of legal entities is a challenge faced by all obliged entities, especially for complex

Over the recent years, we have witnessed an important number of innovative and high-tech enterprises relocating or setting up their business in Cyprus. This is

The Council of Ministers, with its decision made on 16th December 2020, has decided to appoint the Company’s Registrar & Official Receiver of the Republic of

The Covid-19 pandemic is having a catastrophic impact not only for global health but also for economies. It goes without saying that tax regimes and