Summary
- Is the provider licensed
- yes
- Is arranging an appointment caught
- no — statute regulates provision, not arranging
- Is nominee status public
- not yet - nominee arrangements enter the central beneficial ownership register from 10 July 2027 under AMLD6 art. 10Directive (EU) 2024/1640 art. 10: information on nominee arrangements is held in the central beneficial ownership register of the Member State in machine-readable format. Transposition 10 July 2027. Asource
- Resident director required
- noCompanies Law Cap. 113 requires at least one director, a company secretary and a registered office in Cyprus. No residency condition is imposed on directors. Bsource
Governing provision
Register entries DL-007|DL-019|DL-020.
No entries for this jurisdiction are pending verification.
Regulator
CySEC
Advisory perimeter
medium — absolute prohibition on directing the board
Liability of the appointed person
Not yet written. This section is produced in Phase 2 from the source register.
Sanctions
Not yet written. This section is produced in Phase 2 from the source register.
Last reviewed: 2026-08. Source status: CONFIRMED.
Related jurisdictions
Related practices
Sources
Every statement above is tied to an entry below. Confidence A means a primary text or a regulator statement. Confidence B means a consistent professional source, or a conclusion drawn from the absence of a provision.
- B alternative — No resident director is required in this jurisdiction, so no substitute arrangement arises. Derived from JF-018
- A nominee status public — Directive (EU) 2024/1640 art. 10: information on nominee arrangements is held in the central beneficial ownership register of the Member State in machine-readable format. Transposition 10 July 2027. EUR-Lex
- B resident director required — Companies Law Cap. 113 requires at least one director, a company secretary and a registered office in Cyprus. No residency condition is imposed on directors. Multilaw global entities guide and Cyprus law firm publications