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Ελληνικά
Register of Beneficial Owners
Starting a Business Entity
Running a Business Entity
Closing a Business Entity
Register of Beneficial Owners
Starting a Business Entity
Running a Business Entity
Closing a Business Entity
Ελληνικά
Register of Beneficial Owners
Lifecycle
Starting a Business Entity
Starting a Company
Starting a Partnership
Starting a Business Name
Starting a European Company
Starting an Overseas Company
Running a Business Entity
Running a Company
Running a Partnership
Running a Business Name
Running a European Company
Running an Overseas Company
Closing a Business Entity
Closing a Company
Closing a Partnership
Closing a Business Name
Closing a European Company
Closing an Overseas Companies
Business Entities
Choosing the right type of Business Entity
Company
Understanding Company
Company`s Lifecycle
Starting a Company
Running a Company
Closing a Company
e-Services
Quick Links
Resources
Partnership
Understanding Partnership
Partnership's Lifecycle
Starting a Partnership
Running a Partnership
Closing a Partnership
e-Services
Quick Links
Resources
Business Name
Understanding a business name
Business Name's Lifecycle
Starting a Business Name
Running a Business Name
Closing a Business Name
e-Services
Quick Links
Resources
European Company
Understanding the European Company
European Company Lifecycle
Starting a European Company
Running a European Company
Closing a European Company
e-Services
Quick Links
Resources
Overseas Company
Understanding the overseas company
Lifecycle of the place of business for an overseas company
Starting a place of business for an Overseas Company
Running a place of business for an Overseas Company
Closing an Overseas Company
e-Services
Quick Links
Resources
Services
Incorporation of a Business Entity
Incorporating a Company
Redomiciliation of Company’s registered office to the Republic
Cross Border Merger into Republic
Incorporating a Partnership
Incorporating a Business Name
Establishing overseas company’s place of business
Incorporating an SE by merger
Incorporating a holding European Company
Incorporating a subsidiary European Company
Converting a public company into European Company
Transfer the registered office of SE to the Republic of Cyprus
Incorporating a European Economic Interest Grouping
Transfer of EEIG seat
Establishment of EEIG branch in the Republic of Cyprus
Updating in Business Entity’s Particulars
Updating Company's Particulars
Other Filings in the Companie’s Register
Updating Charges & Mortgages Register
Updating Receivership's & Managementship's Particulars
Updating Partnership’s Particulars
Updating Business Name’s Particulars
Updating Overseas Company’s Particulars
Updating European Company’s Particulars
Updating SE's charges & mortgages register
Updating SE's Receivership & Managementship Particulars
Updating EEIG's Particulars
Annual Return & Financial Accounts Recording
Filing Company's Annual Return and Financial Accounts
Filing Partnership's Annual Return and Financial Statements
Filing SE's Annual Returns and Financial Statements
Filing Overseas Company's' Financial Statements
Issuance of Certified Copies of a Business Entity
Obtaining Company's Certified Copies/Certificates
Obtaining Partnership’s Certified Copies
Obtaining Business Name’s Certified Copies
Obtaining European Company’s Certified Copies/Certificates
Obtaining Certified Copies/Certificates of EEIG
Obtaining Overseas Company’s Certified Copies
Strike off and Restoration of a Business Entity
Voluntary Striking off a company
Restoration of a Company
Redomiciliation of registered office outside the Republic
Cross Border Merger where the Cyprus Company is the absorbed company
Voluntarily Striking off a partnership
Voluntary Striking off a Business Name
Voluntary Striking off an Overseas Company
Liquidating an overseas company
Voluntary Striking off a European Company
Converting a European company into public company
Transfer of SE's registered office outside the Republic of Cyprus
Liquidating an SE
Restoring an SE by Court
Transferring EEIG seat outside the Republic of Cyprus
Liquidating an EEIG
eServices
eSearch in Business Entity’s Registry
eFiling of Documents
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Registration of beneficial owner particulars
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Updating the register of beneficial owners
Updating the register of beneficial owners
Updating the register of beneficial owners of company
Updating the register of beneficial owners of Partnership
Updating the register of beneficial owners of European Company
Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing (Beneficial Owners) of 2021
Guidance for the Beneficial Ownership Register
FAQ's-UBO's
Webinar for presentation for the legislative framework & case studies of the interim solution of the beneficial owner register
Webinar for presentation for the registration in Ariadne & submission onto the interim solution system of the beneficial owner register
