Maria Pavlou

Kinanis LLC


Results 1 to 5 of 6

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…

Androniki Onisiforou

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…

Androniki Onisiforou

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…

Androniki Onisiforou

Private schools - new legislation law 147(I)/2019

Cyprus - September 10 2020 On the 15th of November 2019 the Private Schools Law 147(I)/2019 (hereinafter the "Law") came into effect following its publi…

Online formation of Companies

European Union - August 29 2019 The European Parliament and the Council of the European Union on 20 June 2019 decided to amend the existing Directive in regards to the rules and…