You are hereby informed about your compliance obligation to electronically register the data of your company’s UBOs (for all companies, active or dormant) at the company house website https://www.companies.gov.cy which needs to be registered by a director or by the company’s secretary, subject to registration and identification via the e-gate of CYLogin: https://cge.cyprus.gov.cy/cyloginregistration/register .
The deadline for this submission expires on the 31.3.2024 and for each day of delay thereafter there are extremely high penalties for the company and for each director and secretary, up to the amount of 20.000 Euro. We hereby prompt you to contact your lawyer / company secretary / service provider dealing with the company house, for any technical support you may require.