Cyprus Offshore Company, the term recently substituted by Cyprus International Business Company, is a separate legal entity. The most commonly used form is private Limited Liability Company. Under this framework, there are many sub structures in...
Many times I get asked the question, usually from minority shareholders, what are my rights as a shareholder? There is a simple answer and a more complicated one. In this article I will list the basic rights of a shareholder, usually referred to as...
According to the provisions of new Cyprus legislation adopted in 2021 concerning money laundering, all Cypriot companies are obliged to register the details of their beneficial owners in an electronic register set up by the Registrar of Cyprus...
Many clients want to remain anonymous for a number of reasons. Anonymity is achieved by using nominees to act as company directors or shareholders...
We usually advice clients to submit three alternative names for approval by the Registrar of Companies. Choosing the right company name depends on a host of considerations – some as obvious as the kind of business you do, others as unique as your...
Introduction The Fifth Anti-Money Laundering Directive (5AMLD) came into effect on the 10th January 2020 and serves to address new issues that have been exposed since the Fourth Anti-Money Laundering Directive which came into...