Guidance
Filing financial statements
1
What do the financial statements include
2
Who is excempted from the obligation to submit financial statements
3
Financial Statements filing fee
4
How do i file the financial statements?
5
When do i need to file the financial statements?
6
Late filing
Failure to comply
Prosecuting Company, its Officers and authorised persons
Failure to file financial statements is considered to be a criminal offence and in the event of conviction the company and every one of its officer or authorised persons responsible for the ommision is liable to a fine not exceeding the maximum amount of four hundred and twenty seven euros (€427) or a further charge of forty two euros (€42) for every day the failure to comply continues.
Contact Persons
Aliki Ketoni
Officer-Head of name examination unit,business names,partnerships,overseas companies
- Tel. 22404318
- aketoni@drcor.meci.gov.cy
Tryfonas Tryfonos
Officer A' -Head of charges and mortgages unit
- Tel. 22404338
- Fax. 22404494
- ttryfonos@drcor.meci.gov.cy
Maria Markidou
Chief examiner-Head of business entities Compliance
- Tel. 22404425
- mamarkidou@drcor.meci.gov.cy
Nektaria Bakari
Officer - charges and mortgages
- Tel. 22404335
- Fax. 22404494
- nbakari@drcor.meci.gov.cy
Eleni Christodoulou
Assistant clerical officer-charges and mortgages-Data entry
- Tel. 22404379
- elenichristodoulou@papd.mof.gov.cy
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