Accounting & Tax Blog

Every Cyprus company has three separate UBO obligations to track, not one. Missing any of them triggers penalties that start small and grow fast. UBO = Ultimate Beneficial Owners / Πραγματικοί Δικαιούχοι (ιδιοκτήτες) Here's exactly what's due, when, and what happens if it slips. The Three Deadlines New entities: 90 days from incorporation to submit initial UBO details. Any changes: 45 days to report updates to UBO particulars. Annual confirmation: between 1 October and 31 Dec