FAQ
01 Aug, 2022

Application for Beneficial Ownership Report

Categories: Uncategorized

The Department of Registrar of Companies and Intellectual Property (RoC) of the Ministry of Energy, Commerce and Industry of the Republic of Cyprus has announced that as from 1st August 2022, an application for the issuance of a Beneficial Ownership Report is available on the RoC website.

The Beneficial Owners Register (BO Register) in Cyprus maintains information for any individual person holding (directly or indirectly) more than 25% of the share capital of a company or otherwise maintaining control of the Cyprus company. The access to BO Register has been granted to the general public and the obliged entities as of 1st June 2022.

To receive the BO Report with information on beneficial owners of legal entities, including the name, month and year of birth, nationality and country of residence of the beneficial owner as well as the nature and extent of the beneficial interest held, interested parties must submit a relevant application to RoC accompanied with a fee of €3.50 per legal entity.

For more information, please contact us via email at [email protected]