Update on Public Access to Ultimate Beneficial Owners (UBOs) Register
In light of the recent Judgement of the Court of Justice of the European Union (CJEE) in joined cases C-37/20 and C-601/20, of November 22,…
Maria Polyviou was born in Nicosia on September 19, 1994. She graduated from the European University of Nicosia in 2016 and was admitted to the Cyprus Bar Association on September 11, 2017.
Maria is a highly skilled lawyer with experience in various aspects of corporate law, including company registration, administration, litigation and financial matters. She is currently the Head of Corporate Department at LLPO Law Firm, where she specialises in the banking industry, corporate structuring, tax knowledge and company incorporation. Maria is well-known in the banking industry for her knowledge and expertise.
In her role as Head of Corporate Department, Maria drafts and reviews agreements, communicates with clients and serves as the firm’s Compliance Officer. In addition to her legal expertise, Maria is also a holder of an AML Certificate from CySec, demonstrating her proficiency in Anti-Money Laundering regulations.
Maria is fluent in Greek and English and has a good knowledge of Russian. She is committed to providing exceptional legal services to her clients and is dedicated to continuous professional development to stay up-to-date with the latest legal developments in her field.
In light of the recent Judgement of the Court of Justice of the European Union (CJEE) in joined cases C-37/20 and C-601/20, of November 22,…
Under Cap. 113, the Registrar of Companies may remove from the Register any company which appears not to be doing business and is not operation.…
In order for a company to be registered, the name under which it is proposed to be registered must have been previously approved by the…
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