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Department of Registrar of Companies and Intellectual Property
Register of Beneficial Owners
Starting a Business Entity
Running a Business Entity
Closing a Business Entity
Register of Beneficial Owners
Starting a Business Entity
Running a Business Entity
Closing a Business Entity
Home  /  Knowledgebase  /  Legislation
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Knowledgebase

Legislation

Displaying results 1-5 of 5 matches for Entity Overseas Company, Lifecycle Closing an Overseas Company clear

The Companies Law

Law
No.: 113

The Companies Regulations

Regulations
No.: 113

Companies Orders

Regulatory Administrative Act

Notifications

Regulatory Administrative Act
The notifications provided below relate to the gradual implementation of the new forms of the Companies Section.

Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing (Beneficial Owners) of 2021

Regulatory Administrative Act
No.: Κ.Δ.Π. 112/2021 317/2021 116/2022
LATEST AMENDMENT DATE: 21-07-2022
The Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing (Beneficial Owners) of 2021
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