Cyprus: Guidance on submission of data to register of beneficial owners
The deadline for all companies and other legal entities to submit beneficial owners details to the register of beneficial owners is 31 March 2024.
The deadline to submit beneficial owners details to the register is 31 March 2024.
The Department of the Registrar of Companies and Intellectual Property on 8 February 2024 announced that the deadline for all companies and other legal entities to submit beneficial owners details to the register of beneficial owners is 31 March 2024.
- From 1 April 2024, any change in beneficial owner information for existing entities must be submitted to the register within 45 days.
- In addition, newly established entities must submit beneficial owner information to the register within 90 days of their establishment.
- From 1 October until 31 December of each year, entities must confirm the information contained in the register of beneficial owners.
- Entities that receive an electronic notification of a mismatch must respond within 30 days.
Read a March 2024 report prepared by the KPMG member firm in Cyprus
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