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  • Article

    The Shipping Limited Liability Company Law Of 2022 – Cyprus

    On October 6th, 2022, the Cyprus Parliament approved the "Shipping Limited Liability Company Law of 2022". Under this law, a new corporate entity is created, in the form of a limited liability...
    CyprusTransport
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Safeguarding Small And Medium Enterprises (SMEs) Through AML Compliance

    According to the European Commission, small and medium-sized enterprises ("SMEs") represent 99% of all businesses in the European Union.
    European UnionCorporate/Commercial Law
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    Increased Demand For Redomiciliation To Cyprus

    Redomiciliation procedures are generally the same across jurisdictions, but each may have particular differences.
    CyprusCorporate/Commercial Law
    Vistra
    Vistra
  • Article

    Nominee Shareholder's Breach Of Trust: Cutting The Strings Of The Marionette

    In a previous publication exploring the related issues we had indicated that our firm had launched legal proceedings against, among others, a nominee shareholder unwilling to co-operate with the beneficial owners of the shares.
    CyprusCorporate/Commercial Law
    P. N. Kourtellos & Associates
    P. N. Kourtellos & Associates
  • Article

    Pledging Shares In Cyprus Companies - Security Enforceable Out Of Court

    Strict adherence to statutory requirements concerning the creation of the pledge is imperative for the validity of the pledge.
    CyprusCorporate/Commercial Law
    Antoniou McCollum & Co.
    Antoniou McCollum & Co.
  • Article

    The Rights Of A Shareholder In A Cyprus Company

    A shareholder is an owner of shares in a company. A shareholder can be a physical person or a legal entity (such as a company).
    CyprusCorporate/Commercial Law
    A. Danos & Associates LLC
    A. Danos & Associates LLC
  • Article

    COVID-19: How It Affects Annual General Meetings

    Due to the outbreak of the Coronavirus Disease ("COVID-19"), the Republic of Cyprus, like many other countries, has declared a state of emergency and imposed a national lockdown in an attempt to contain the spread of COVID-19.
    CyprusCoronavirus (COVID-19)
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Relocate Smart: Why Choose Cyprus For Your Business

    In today's competitive global market, businesses are increasingly seeking destinations that combine strategic location with financial advantages. Cyprus stands out as an ideal hub for international investors...
    CyprusCoronavirus (COVID-19)
    Eurofast
    Eurofast
  • Article

    Compliance In 2030: Adapting To A Fast-Changing World Of Risks

    As we move toward 2030, compliance is going through big changes. Companies face tougher rules, fast technological change, and growing demands...
    CyprusCorporate/Commercial Law
    Eurofast
    Eurofast
  • Article

    Cross-Border Conversion Of A Capital Company

    This article provides a brief summary of the framework governing the intro-EU cross-border conversions under Cypriot law.
    CyprusCorporate/Commercial Law
    STELIOS AMERICANOS & CO LLC
    STELIOS AMERICANOS & CO LLC
  • Article

    CySEC Introduces Its Regulatory Sandbox

    An online event was held on June 11, 2024, by the Cyprus Securities and Exchange Commission (‘CySEC') for the launch of its Regulatory Sandbox.
    CyprusCorporate/Commercial Law
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Digitising Business Processes – Cyprus Aligns National Law With EU Regulation 910/2014

    A fundamental component of the EU digital single market and the facilitation of public services across borders is EU Regulation 910/2014 of 23 July 2014 on electronic IDentification, Authentication and trust Services, known as eIDAS.
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Establishment Of The UBO Register

    The Council of Ministers on 16 December 2020 has decided to implement the provisions of the Prevention and Suppression of Money Laundering and Terrorist Financing Law 13(I)/2018 (the "AML Law")...
    CyprusCorporate/Commercial Law
    I. Christodoulou & Partners LLC
    I. Christodoulou & Partners LLC
  • Article

    EU Corporate Sustainability After Omnibus – What Has Changed?

    The Omnibus I Directive, entered into force on 18 March 2026, after being published in the Official Journal of the EU on 26 February 2026.
    CyprusCorporate/Commercial Law
    Chrysostomides Advocates & Legal Consultants
    Chrysostomides Advocates & Legal Consultants
  • Article

    From Scrutiny To Certainty — Why Businesses Can Trust Cyprus Again

    Cyprus companies now operate in an environment aligned with EU and OECD norms, meaning investors can transact with confidence.
    CyprusCorporate/Commercial Law
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
  • Article

    Legal Principles Applicable In Ascertaining, Whether A Contract Is A Sham

    The sham doctrine has been inter alia applied by courts to lift the corporate veil of a limited liability company, to declare agreements as void ab initio, to determine whether a trust is a sham etc.
    CyprusCorporate/Commercial Law
    Soteris Pittas & Co L.L.C
    Soteris Pittas & Co L.L.C
  • Article

    Liquidation vs Strike Off For Cyprus Companies

    There are two ways to close a Cyprus Company. The question that often arises is how a company can be dissolved or be "killed". We have the "strike-off" and the "liquidation" process.
    CyprusCorporate/Commercial Law
    McMillan Woods
    McMillan Woods
  • Article

    New Action Plan To Attract More Foreign Companies

    Cyprus is a long-established international business centre and through various initiatives is now positioning itself as a prime European entrepreneurial hub.
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    RAK ICC Amnesty Program For Company Renew

    With today's dynamic global economic environment and market changes, it is commonly understood that companies experience upturns and downturns.
    CyprusCorporate/Commercial Law
    Oneworld Ltd
    Oneworld Ltd
  • Article

    Restoration Of A Company In Cyprus

    Companies in Cyprus may be struck off from the Companies Register for various reasons, including voluntary dissolution, non-compliance with the Companies Law, or failure to carry out operations.
    CyprusCorporate/Commercial Law
    A. Danos & Associates LLC
    A. Danos & Associates LLC
  • Showing 561–580 of 1280 results

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