The 4th Anti-Money Laundering Directive requires all member-states to maintain a register of Ultimate Beneficial Owners (UBO), which will be centrally held. The said Directive has been transposed into Cyprus’ jurisdiction by Law 13(I)/2018.
Mar
05
On 5 March 2020, George Taoushanis gave a presentation to the participants of the new (5th) IDEA cycle. In light of the coronavirus, the presentation was given via electronic means. Stay healthy and keep innovating! #startups #innovate
Mar
14
On 14 March 2019, George Taoushanis of our office gave a presentation to startups of IDEA CY on how to register a company.