Beneficial ownership reporting is a regulatory obligation applicable to most Cyprus-registered entities. We manage the submission process on your behalf, ensuring your filings are accurate, complete, and submitted within the required deadlines.
· Submissions to the Register of Beneficial Owners of the Department of Registrar of Companies and Intellectual Property
· Filing with the Cyprus Trusts Beneficial Owners Registry (CyTBOR) of Cyprus Securities and Exchange Commission
· Ensuring compliance with applicable deadlines
· Ongoing support for updates, corrections, and re-submissions