Registrar of Companies

UBO Registry Annual Confirmation Requirement 2024 Deadline 31/12/2024 We would like to bring to your attention the recent announcement by the Department of the Registrar of Companies and Intellectual Property regarding the annual requirement for entities registered under the Companies Law, Cap. 113, to confirm the information of their Ultimate Beneficial Owners (UBOs). Annual Confirmation Requirement: All entities incorporated or registered under [...]

Important Update on the Cyprus UBO Register Implementation Deadline: 31/12/2023 Author: Kyriacos Socratous, BA, ACA Founder and Managing Director Important Update on the Cyprus UBO Register Implementation The Department of Registrar of Companies and Intellectual Property has made a significant announcement regarding the commencement of the final electronic system for the Register of Beneficial Owners (UBO Register). [...]

Annual Levy for Cyprus Companies for 2022 Deadline 30/06/2022 Reminder for the payment of  the Annual Levy for 2022 by 30 June 2022 Introduction All Cyprus Companies are required to pay the Annual Levy of €350 to the Registrar of Companies by the 30 June every year. The Annual Levy is paid by all Cyprus companies, irrespective of whether they are active [...]

Cyprus UBO Registry Deadline for submission: 12 March 2022 In accordance with the EU directive (EU 2018/843, 30th May 2018) regarding  the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (the “Directive”) and the amendment of the Prevention and Suppression of Money Laundering and Terrorist Financing (Amendment) Law of 2021, each legal entity [...]

Extension of 2021 Annual Levy Deadline Extended Deadline 31/12/2021 Extension of the 2021 Annual Levy payment to 31 December 2021 Evidenturst would like to inform you that the deadline for the payment of the Annual Levy for 2021 has been extended from 30 June 2021 to 31 December 2021 without the imposition of the penalty charge of 10% or 30%. All Cyprus [...]

Annual Levy for Cyprus Companies for 2021 Deadline 30/06/2021 Reminder for the payment of  the Annual Levy for 2021 by 30 June 2021 Introduction All Cyprus Companies are required to pay the Annual Levy of €350 to the Registrar of Companies by the 30 June every year. The Annual Levy is paid by all Cyprus companies, irrespective of whether they are active [...]

Extension of the deadline for submission of Annual Return (HE32) Revised deadline 1 June 2021 Article 394 of the Companies Law was amended to postpone the commencement date of the validity of the provisions of no. 26 (b) of the Companies (Amendment) (No. 4) Law of 2020 from 1 April 2021 to 1 June 2021. Specifically, the date of imposition of the [...]