Androniki Onisiforou

Kinanis LLC


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…

Maria Pavlou

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…

Maria Pavlou

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…

Maria Pavlou

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…

Christos P. Kinanis