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 email@example.com 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.
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