support@corex-theme.net
29 Nicolas str, New York, 987597-50
/
Linkedin
/
Facebook
/
Youtube
×
Home
About
Our Team
Mission, Roles, and Goals
Services
Setting up Presence in Cyprus
Family Office
Becoming a Resident and/or Tax Resident of Cyprus – Immigration and Much More
Corporate and Secretarial Services
Incorporation of Cyprus Companies
Set up and Administration of Cyprus Trust
Banking Administration
Accounting
Tax and Vat Compliance
Payroll and Employment Support Services in Cyprus
All Services
Cyprus
Newsroom
Contacts
+357 25 504000
Home
About
Our Team
Mission, Roles, and Goals
Services
Setting up Presence in Cyprus
Family Office
Becoming a Resident and/or Tax Resident of Cyprus – Immigration and Much More
Corporate and Secretarial Services
Incorporation of Cyprus Companies
Set up and Administration of Cyprus Trust
Banking Administration
Accounting
Tax and Vat Compliance
Payroll and Employment Support Services in Cyprus
All Services
Cyprus
Newsroom
Contacts
Tag: UBO
Home
UBO
AML
August 27, 2025
12:24 pm
UBO Register – Annual Confirmation of Data for 2025
AEOI
December 20, 2024
1:40 pm
UBO Register – Important Developments
AEOI
October 14, 2024
2:18 pm
Updated EU List of Non-Cooperative Jurisdictions for Tax Purposes
AEOI
October 4, 2024
2:18 pm
UBO Register – Annual Confirmation of Data
AEOI
July 19, 2024
6:08 pm
Penalties for UBO Register – Update by Registrar
AEOI
May 21, 2024
7:03 am
UBO Register – Penalties
AEOI
March 5, 2024
9:46 pm
EU List of Non-Cooperative Jurisdictions for Tax Purposes – Removals
AEOI
February 2, 2024
9:57 pm
Cancellation of Penalties for Late Submission of Data to UBO Register
AEOI
January 29, 2024
9:59 pm
Extension of Deadline for Submission of Data on UBO Register
AEOI
December 19, 2023
10:09 pm
Extension of Deadline for Verification of Data on UBO Register
AEOI
November 17, 2023
10:15 pm
Final Solution of UBO Register Implemented
AEOI
November 5, 2023
10:21 pm
UBO Register – Companies Under Strike-Off
Posts navigation
1
2
3
AML
AML
