Cyprus

Department of Registrar of Companies and Intellectual Property Announcement- Suspension of access to the Beneficial Owners register for the general public

The Department of Registrar of Companies and Intellectual Property announces that, following the Judgement of the Court of Justice of the European Union (CJEE) in joined cases C-37/20 and C-601/20, […]

CIBA features in news and media due to its actions in relation to legal developments concerning the UBO registry

CIBA would like to thank all the media channels for their publications in relevance to our recent actions to inform stakeholders on developments concerning Public Access to the UBO Registry. […]

Court of Justice of the European Union Announcement concerning the Illegality under EU law of the Public Access to the UBO Registry 

On 22nd  November 2022, the Court of Justice of the European Union (CJEU) has ruled that the public access to the Ultimate Beneficial Owners’ Registry is illegal as being disproportionate and […]

Modification of the “model” in the services sector through controversial practices and misinterpretations (see “Shell Company”).

GREEK VERSION For decades, an utterly Cypriot phenomenon is to advertise Cyprus as an International Business Center and to demand the strengthening of the services sector which is proven to […]