Up to this point, access to the Register was only available to competent and law enforcement authorities, such as MOKAS (Unit for Combating Money Laundering), Cyprus Police, the Central Bank etc.
The information accessible is for any individual person holding (directly or indirectly) more than 25% of the share capital of a company or otherwise maintaining control of the Cyprus company.
Information will include the following:
- Name of the individual
- Month and year of birth
- Country of residence
- Nature and extent of the beneficial interest held.
Do not hesitate to send us an email at firstname.lastname@example.org or call us at (+357) 22250597 if you need our assistance with the above.
S. ANTONIOU & ASSOCIATES LLC is a lawyer’s liability company founded by Stavriana Antoniou.
© S. ANTONIOU & ASSOCIATES LLC. All rights reserved. No part of this publication may be reproduced, stored in a retrieval system, or transmitted, in any form or by means, electronic, mechanical, photocopying, recording or otherwise, without the prior written permission of S. ANTONIOU & ASSOCIATES LLC. The information provided in this publication does not constitute legal, tax or investment advice and no responsibility is accepted for any loss occasioned directly or indirectly as a result of persons acting, or refraining from acting, wholly or partially in reliance upon it.