WebCompany reports of the corporate structure, relationships, detrimental and financial information (if available), screening against sanctions and more. Cyprus was settled by Mycenaean Greeks in two waves in the 2nd millennium BC. As a strategic location in the Eastern Mediterranean, it was subsequently occupied by several major powers, including the empires of the Assyrians, Egyptians and Persians, from whom the island was seized in 333 BC by Alexander the Great. See more Cyprus , officially the Republic of Cyprus, is an island country located south of the Anatolian Peninsula in the eastern Mediterranean Sea. It is geographically in Western Asia, but its cultural ties and geopolitics are … See more Cyprus is the third largest island in the Mediterranean Sea, after the Italian islands of Sicily and Sardinia (both in terms of area and population). It … See more Cyprus is a presidential republic. The head of state and of the government is elected by a process of universal suffrage for a five-year term. Executive power is exercised by the government … See more According to the CIA World Factbook, in 2001 Greek Cypriots comprised 77%, Turkish Cypriots 18%, and others 5% of the Cypriot population. At the time of the 2011 government … See more The earliest attested reference to Cyprus is the 15th century BC Mycenaean Greek 𐀓𐀠𐀪𐀍, ku-pi-ri-jo, meaning "Cypriot" (Greek: Κύπριος), … See more Prehistoric and Ancient Cyprus The earliest confirmed site of human activity on Cyprus is Aetokremnos, situated on the south coast, … See more In the early 21st century the Cypriot economy has diversified and become prosperous. However, in 2012 it became affected by the See more
Beneficial Owners Register of corporate and other legal entities
WebDec 2, 2024 · Under the revised provisions, EU Member States were required to launch publicly accessible registers of beneficial ownership of companies. The 5 th Anti-Money … Web16 hours ago · April 13, 2024, 11:50 AM. NICOSIA, Cyprus -- Cyprus' government said Thursday it's looking into how a number of Cypriot nationals were included in a new … ophthalmologist definition medical term
Title Deeds in Cyprus - Cyprus - Angloinfo
WebApr 11, 2024 · The Cyprus petrol station owners’ association in Nicosia filed a complaint to the competition authority (CPC) on Tuesday for fair play violations on the part of major … WebNov 25, 2024 · The EU acknowledged this in the 5th EU AMLD in 2024, which recognised the importance of corporate ownership transparency. It emphasised that extending access to beneficial ownership registers to any member of the general public would help deter financial crime, and preserve trust in the integrity of business transactions and of the … WebApr 10, 2024 · In Cyprus, disputes over the division of land or plots can arise among co-owners due to financial disparities, usage, selling of the property, or other personal disagreements, leading to unused land areas for extended periods. The Immovable Property Law (Cap. 224) provides mechanisms for the enforced division of land or plots to ensure … portfolio of evidence poe