Compliance

Compliance

28 May 2026

UBO Records for Cyprus Companies

Beneficial ownership records are central to company administration, banking, fiduciary appointments, and professional provider onboarding.

What to keep organized

A practical file includes ownership charts, identification documents, proof of address, source-of-funds explanations, source-of-wealth information where relevant, and documents supporting the chain of ownership.

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28 May 2026

Cyprus Company Setup Checklist

Setting up a Cyprus company is faster when the core information is prepared before incorporation begins.

Core details

Prepare the proposed company name, business activities, ownership structure, registered office needs, and preferred directors and secretary. If nominee or fiduciary appointments are required, expect additional onboarding and approval steps.

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