Maria Pavlou
Kinanis LLC
Articles
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…
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…
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…
Film industry in Cyprus and its future
Egypt, European Union - May 2 2019 The Cyprus Film Scheme (the “Scheme”) which was drafted in accordance with European regulations, the objective of which is to promote the European…
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…
