TagNominees

Key info UBO Registry

Four Ways Nominees Can Benefit a Company

Setup & Management UBO Registry

The operation of the Ultimate Beneficial Owners Registry for Cypriot Companies.

Nominees and the UBO Registry

Setup & Management UBO Registry

Client Anonymity and Nominees

Setup & Management UBO Registry

The end of anonymity. Cyprus transposes into Law the Fifth Anti-money laundering Directive. (Directive 2018/843)

Setup & Management

Who will have access to the Registry of Ultimate Beneficial Owners in Cyprus?

Setup & Management UBO Registry

What are beneficial shareholders and how are they secured under Cyprus law?