PRIMUM FACTISEO

Registrar file for each Cyprus registered business entity

🇨🇾 ChypreCommercialNicosiaLangue : EL

Synthèse factuelle

In the Republic of Cyprus, the Registrar of Companies, operating under the Department of Registrar of Companies and Official Receiver, maintains a comprehensive file for each business entity registered, including those in Nicosia. This file contains all official documents and notifications filed by the entity, such as the certificate of incorporation, memorandum and articles of association, annual returns, share capital details, and information on directors and shareholders. Businesses are required to submit updates within specified deadlines, typically within 14 days for changes in directorship or registered office. Annual returns must be filed within two months after the anniversary of the company's incorporation. The Registrar's office ensures that company records are publicly accessible for inspection upon payment of prescribed fees, which vary depending on the type of document requested, generally ranging from €10 to €50. The maintenance of these files is governed by the Companies Law, Cap. 113, and related regulations. Official information and procedural details are available on the Department's website (www.mcit.gov.cy).

Méthodologie PRIMUM FACTI

1

Faits d'abord

Extraction chronologique des faits, dates, acteurs et pièces.

2

Vérification

Identification des contradictions, lacunes et documents manquants.

3

Sources officielles

Chaque fiche est fondée sur des textes officiels vérifiables.

Besoin d'organiser votre dossier ?

PRIMUM FACTI vous aide à structurer les faits, vérifier la chronologie et préparer vos documents avant toute démarche juridique.

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