Business Accounts · Beneficial Owner Register

Cyprus's beneficial owner register: filing, access and deadlines.

Cyprus keeps a beneficial owner register under a 2021 law; access, deadlines and penalties are set out by the registry.

CyprusBeneficial Owner RegisterPrimary-sourced facts
In short

What the primary sources say.

How the Cyprus beneficial owner register works, who can see it and what a company must file.

What the sources establish

Each fact traced to a primary source.

01 · KYC/KYB

The registry provides a service for updating the beneficial owners register of companies, cooperatives and European companies, with a 2021 directive on the register, a user manual and a beneficial-owner filing service.

02 · KYC/KYB

The registry's beneficial-owner register was set up under a 2021 national law transposing the EU's 5th AML Directive; the Registrar of Companies is the designated authority and the register is kept exclusively in electronic form.

03 · KYC/KYB

Where no natural person holds 25 percent plus one share and none controls the company by other means, the registry's FAQ says the senior management official(s) may be entered as beneficial ownership information.

04 · KYC/KYB

Following the EU Court of Justice judgment, the registry states that general-public access to the beneficial-owner register is suspended; search is limited to competent and supervisory authorities and obliged entities.

05 · KYC/KYB

Obliged entities obtain register search access only after registry officials approve an electronic request and a per-entity fee is paid; the register keeps the current record only and holds nothing dated before 12 March 2021.

06 · KYC/KYB

A new company or partnership must submit its beneficial-owner details within 90 days of incorporation or registration, and thereafter notify changes within 45 days.

07 · KYC/KYB

The registry announced (16 Sep 2026) that every company must confirm its beneficial-owner details in the system once during 1 October to 31 December 2026; non-confirmation attracts a daily-accruing fine with a stated maximum.

08 · KYC/KYB

The registry states non-compliance with beneficial-owner reporting carries a fixed fine plus a daily fine up to a stated maximum, and directors can be jointly liable unless they exercised due diligence.

Sources

Checked against primary sources.

Updating the Beneficial Owners Register — Department of Registrar of Companies and Intellectual Property

Registration of beneficial owner particulars — Department of Registrar of Companies and Intellectual Property

FAQ's-UBO's - Practical Implementation — Department of Registrar of Companies and Intellectual Property

FAQ's-UBO's - E-search — Department of Registrar of Companies and Intellectual Property

Confirmation of beneficial owners' information 2026 — Department of Registrar of Companies and Intellectual Property

FAQ's-UBO's - Penalties — Department of Registrar of Companies and Intellectual Property

Fact sheet last reviewed 2026-09-28. Jurisdiction rules are confirmed against the sources above; a provider's own requirements differ and are confirmed by the provider.

Related pages

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Documents & problems

KYB Documents

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City

Limassol

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Company type

Private Limited Companies

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FAQ

Frequently asked questions

Is the register open to the public?+

Following the EU Court of Justice judgment, the registry states that general-public access to the beneficial-owner register is suspended; search is limited to competent and supervisory authorities and obliged entities.

How long does a new company have to file?+

A new company or partnership must submit its beneficial-owner details within 90 days of incorporation or registration, and thereafter notify changes within 45 days.

Is Latynex a bank?+

No. Latynex is not a bank, EMI or payment institution. We review your case and, where suitable, introduce it to an independent, regulated financial provider who handles the account itself.

Can Latynex guarantee approval?+

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What documents are normally required?+

Typically: certificate of incorporation, register of directors and shareholders, proof of UBO identity and address, a description of business activity, and evidence of source of funds. Exact requirements vary by provider.

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Setup and ongoing fees vary with jurisdiction, ownership structure, business activity, expected turnover and compliance profile. The provider discloses its fees before you proceed, and any Latynex advisory fee is disclosed separately.

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