8.04.2020. Every EU country is required to have information of companies owners

Company News

EU member is required to set up registers of ultimate beneficiaries (UBO) for corporate and other legal entities by January 10, 2020. And central registers should be interconnected through the Business Registers Interconnection System by March 10, 2021.
In Cyprus information about UBO would be controlled by the Department of Registrar of Companies and Official Receiver. Register of UBO would be closed.