Androniki Onisiforou
Kinanis LLC
Articles
Results 1 to 4 of 4
Express Trusts the Register for Beneficiaries
Cyprus - July 1 2021 On the 18th of June 2021, the Cyprus Securities and Exchange Commission (the “CySec”) pursuant to Article 61C of the Prevention and Suppression of…
Commencement of the beneficial owners register with the registrar of companies - procedure to be followed
Cyprus - March 22 2021 On the 12th of March 2021, the Registrar of Companies and Official Receiver (the “Registrar”) pursuant to Article 61A of the Prevention and…
Cyprus -The Registers for Real Beneficiaries (Companies - Trusts and other Legal Bodies)”.
Cyprus - March 5 2021 On 18/02/2021 the Cyprus House of Representatives has enacted the amending law on the Prevention and Suppression of Money laundering and Terrorist…
A Critical Approach on Law Regulating the Provision of Administrative Services - Unconstitutionality and other issues
Cyprus - February 20 2020 The provision of administrative, namely, fiduciary, trustee, corporate and related services, is a regulated activity and not freely exercised, unless…
