18 Nov 2024
Odyssey Philanthropic Foundation's 2nd Annual Fundraising Event
As a proud founder and sponsor of the Odyssey Philanthropic Foundation, we are delighted to...
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07 Nov 2024
UBO REGISTRY- Annual Confirmation Requirement 2024
The Registrar of Companies and Intellectual Property (RoC) has announced a mandatory Ultimate...
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25 Jul 2024
Parliamentary Approval of EU Blue Card Scheme
On the 11th of July 2024, the House of Representatives of the Republic of Cyprus passed a...
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28 Jun 2024
Acquisition of the status of long-term resident in the Republic
Council Directive 2003/109/EC addresses the status of third-country nationals classified as long...
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25 Apr 2024
EU Enhances Sanctions Reporting Obligation
European Union has introduced new reporting requirements under Article 5r of Regulation 833/2014....
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05 Apr 2024
Changes in financial regulations of the British Virgin Islands
We are reaching out to remind you of important changes in financial regulations of the British...
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28 Feb 2024
Setting Sail with Cyprus: Register Your Ship Today
Cyprus has become the destination of choice for ship owners and operators looking to gain a...
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05 Feb 2024
New Legislation for the Naturalization of Foreign Nationals
In an effort to modernise Civil Registry Law and enhance due diligence procedures (required by...
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30 Jan 2024
Extension of Submission Deadline to the Register of Beneficial Owners
On January 17, 2024, the Department of the Registrar of Companies and Intellectual Property of...
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26 Jan 2024
Shipping Limited Liability Companies – additional incentives for Cyprus shipping companies
In an effort to make the island a more attractive jurisdiction for shipping, Cyprus enacted a new...
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11 Dec 2023
Season’s Greetings
With 2024 fast approaching, we would like to take this opportunity to thank you for your...
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24 Nov 2023
Commencement of Operation of the Final Solution of the Electronic System of the Ultimate Beneficial Owner Registry
The Department of the Registrar of Companies and Intellectual Property of Cyprus (the "ROC") on...
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15 Nov 2023
Odyssey Philanthropic Foundation 1st Fundraiser Party
We are most excited and proud to announce the revival of our Odyssey Philanthropic Foundation...
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13 Sep 2023
Beneficial Ownership Registry and Imposition of Fines
By a recent announcement the Cyprus Registrar of Companies and Intellectual Property on September...
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23 Aug 2023
Discover the promising business opportunities in the Kingdom of Bahrain
The Kingdom of Bahrain, a vibrant nation nestled in the heart of the Arabian Gulf has emerged as...
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16 Jun 2023
ANNUAL LEVY TAX - 2023
Please be reminded that the annual levy for Cyprus companies is due by 30/06/2023. Late payments...
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11 May 2023
REVISED RULES for permanent residency status in Cyprus by way of Investment
The Council of Ministers has recently approved the proposal of the Minister of Interior to...
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15 Feb 2023
Dubai United Arab Emirates
Dubai is becoming an International Financial Centres in today’s world, in the region of Asia...
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08 Feb 2023
Fund Management and Ancillary Services
Bybloserve Management Ltd was created in 2009, specifically designed to provide specialized...
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08 Feb 2023
Fund Management and Ancillary Services
Bybloserve Management Ltd was created in 2009, specifically designed to provide specialized...
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16 Jan 2023
UK’s Register of Overseas Entities – Obligations and Liabilities
Obligation to register in Register of Oversea Entities (“ROE”)
Under the Economic Crime...
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12 Jan 2023
New eligibility criteria of foreign interest companies
On November 30th 2022, the Council of Ministers approved the Amendment of the Policy for the...
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21 Dec 2022
Merry Christmas and Happy Festive Season
To Our Friends, Business Associates and Clients. Our Warmest Wishes for a Joyous Holiday season...
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19 Dec 2022
BVI BUSINESS COMPANIES ACT AMENDMENT | ANNUAL RETURNS
In an effort to conform with international standards in financial services the House Assembly of...
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13 Dec 2022
BELIZE COMPANIES ACT 2022 | ONLINE BUSINESS REGISTRY SYSTEM
In an effort to eliminate the distinction of a preferential regime, Belize consolidated its...
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07 Dec 2022
Suspension of access to the Beneficial Owners register in Cyprus
The judgement of 22nd of November 2022 issued by the Court of Justice of the European Union...
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01 Aug 2022
Summer Holidays
Kindly be advised that our company will be closed for summer holidays only on 15th and 16th of...
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21 Apr 2022
Modern fully equipped serviced offices for your Business in Cyprus
Modern fully equipped serviced offices for your Business in Cyprus
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14 Apr 2022
Professional Excellence
Professional Excellence
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29 Mar 2022
Greek Residence Permit
Greek Residence Permit
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24 Feb 2022
Permanent residency by investing in Cyprus
Permanent residency by investing in Cyprus
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03 Nov 2021
Amendments on Seychelles International Business Companies Act, 2021
In an effort of continuous improvement and compliance with the international regulatory standards...
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20 May 2021
Cyprus introducing a registry on corporate beneficial ownership
Following the recent trend on enhancing transparency and abiding to the relevant legislative...
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18 May 2021
Fast track permanent residency by investing in Cyprus
On the 24th of March 2021 legislative amendments have come into force aiming to expand the types...
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30 Mar 2021
Travelling Restrictions
We are pleased to inform you that as of 01/04/2021 Russia and Ukraine shall be upgraded to the...
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29 Mar 2021
ILIUM Capital Ltd
We are glad to announce the appointment of our affiliate company, I. Frangos & Associates LLC as...
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17 Sep 2020
Travelling to Cyprus from Category C countries for business / professional purposes
By virtue of the Infectious Diseases Decree (No.30) of 2020, individuals entering into the...
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05 May 2020
“From Strength to Strength: The AML Industry in 2020”
As European Members implemented and applied the requirements of the 4th AML Directive in 2016...
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16 Mar 2020
COVID-19 Important Announcement
As a valued customer of our Company, I wanted to let you know that in the face of the recent...
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20 Jan 2020
Abolition of Bank Guarantees
On the 6th of December 2019, the Members of the Cyprus Parliament have passed an amendment on the...
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08 May 2019
Economic Substance Requirements in British Virgin Islands
Economic Substance Requirements in British Virgin Islands
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28 Jan 2019
«Χρυσά διαβατήρια»: Μετά τις καμπάνες της Κομισιόν, ο λόγος στους επαγγελματίες
Τόσο η κυπριακή κυβέρνηση όσο και οι επαγγελματίες του κλάδου θορυβήθηκαν μετά την έκθεση της...
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07 Jun 2018
International Wealth Forum in Tbilisi
International Wealth Forum Tbilisi gathered more than 150 participants from 20 countries, biggest...
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05 Mar 2018
ABLV compensation of €100,000 to eligible clients
Following the recent developments of ABLV Bank, it has been announced that a draft voluntary...
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10 Sep 2011
ІІІ International Conference - Beneficial business structuring.
ІІІ International Conference - Beneficial business structuring. Best legal advice on tax and...
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