13 Sep 2023
Beneficial Ownership Registry and Imposition of Fines
By a recent announcement the Cyprus Registrar of Companies and Intellectual Property on September...
READ MORE!
23 Aug 2023
Discover the promising business opportunities in the Kingdom of Bahrain
The Kingdom of Bahrain, a vibrant nation nestled in the heart of the Arabian Gulf has emerged as...
READ MORE!
16 Jun 2023
ANNUAL LEVY TAX - 2023
Please be reminded that the annual levy for Cyprus companies is due by 30/06/2023. Late payments...
READ MORE!
11 May 2023
REVISED RULES for permanent residency status in Cyprus by way of Investment
The Council of Ministers has recently approved the proposal of the Minister of Interior to...
READ MORE!
08 Feb 2023
Fund Management and Ancillary Services
Bybloserve Management Ltd was created in 2009, specifically designed to provide specialized...
READ MORE!
16 Jan 2023
UK’s Register of Overseas Entities – Obligations and Liabilities
Obligation to register in Register of Oversea Entities (“ROE”)
Under the Economic Crime...
READ MORE!
12 Jan 2023
New eligibility criteria of foreign interest companies
On November 30th 2022, the Council of Ministers approved the Amendment of the Policy for the...
READ MORE!
21 Dec 2022
Merry Christmas and Happy Festive Season
To Our Friends, Business Associates and Clients. Our Warmest Wishes for a Joyous Holiday season...
READ MORE!
19 Dec 2022
BVI BUSINESS COMPANIES ACT AMENDMENT | ANNUAL RETURNS
In an effort to conform with international standards in financial services the House Assembly of...
READ MORE!
13 Dec 2022
BELIZE COMPANIES ACT 2022 | ONLINE BUSINESS REGISTRY SYSTEM
In an effort to eliminate the distinction of a preferential regime, Belize consolidated its...
READ MORE!
07 Dec 2022
Suspension of access to the Beneficial Owners register in Cyprus
The judgement of 22nd of November 2022 issued by the Court of Justice of the European Union...
READ MORE!
01 Aug 2022
Summer Holidays
Kindly be advised that our company will be closed for summer holidays only on 15th and 16th of...
READ MORE!
03 Nov 2021
Amendments on Seychelles International Business Companies Act, 2021
In an effort of continuous improvement and compliance with the international regulatory standards...
READ MORE!
20 May 2021
Cyprus introducing a registry on corporate beneficial ownership
Following the recent trend on enhancing transparency and abiding to the relevant legislative...
READ MORE!
18 May 2021
Fast track permanent residency by investing in Cyprus
On the 24th of March 2021 legislative amendments have come into force aiming to expand the types...
READ MORE!
30 Mar 2021
Travelling Restrictions
We are pleased to inform you that as of 01/04/2021 Russia and Ukraine shall be upgraded to the...
READ MORE!
29 Mar 2021
ILIUM Capital Ltd
We are glad to announce the appointment of our affiliate company, I. Frangos & Associates LLC as...
READ MORE!
17 Sep 2020
Travelling to Cyprus from Category C countries for business / professional purposes
By virtue of the Infectious Diseases Decree (No.30) of 2020, individuals entering into the...
READ MORE!
05 May 2020
“From Strength to Strength: The AML Industry in 2020”
As European Members implemented and applied the requirements of the 4th AML Directive in 2016...
READ MORE!
16 Mar 2020
COVID-19 Important Announcement
As a valued customer of our Company, I wanted to let you know that in the face of the recent...
READ MORE!
20 Jan 2020
Abolition of Bank Guarantees
On the 6th of December 2019, the Members of the Cyprus Parliament have passed an amendment on the...
READ MORE!
08 May 2019
Economic Substance Requirements in British Virgin Islands
Economic Substance Requirements in British Virgin Islands
READ MORE!
28 Jan 2019
«Χρυσά διαβατήρια»: Μετά τις καμπάνες της Κομισιόν, ο λόγος στους επαγγελματίες
Τόσο η κυπριακή κυβέρνηση όσο και οι επαγγελματίες του κλάδου θορυβήθηκαν μετά την έκθεση της...
READ MORE!
07 Jun 2018
International Wealth Forum in Tbilisi
International Wealth Forum Tbilisi gathered more than 150 participants from 20 countries, biggest...
READ MORE!
05 Mar 2018
ABLV compensation of €100,000 to eligible clients
Following the recent developments of ABLV Bank, it has been announced that a draft voluntary...
READ MORE!
10 Sep 2011
ІІІ International Conference - Beneficial business structuring.
ІІІ International Conference - Beneficial business structuring. Best legal advice on tax and...
READ MORE!