Cyprus: Illuminating Some Interesting Organizations
March 10, 2021
Cyprus, a fine island, can be baffling to first time visitors. Some of the confusion may be reduced if the information in “Cyprus to Life Veil of Secrecy with Register of Company Owners.” Some firms in the specialized services game have offices in Nicosia. Some are housed in what look like fancy villas or zippy apartment buildings. The listing of company owners is not available, but allegedly the list will become available in the near future. Why is this a big deal? Some bad actors use Cyprus as a headquarters and financial resource center. Why not part a super yacht and take care of business in above average anonymity. The list may be called the “Ultimate Beneficial Owner” register. Among the individuals concerned about this new sunlight are quite interesting individuals allied with certain powerful Eastern European leaders and “organizations.” Who is in charge of this project? Cyprus’s Ministry of Energy, Commerce, and Industry. Will that individual exercise some additional caution? We will know and maybe get a chance to learn about the UBO people. Maybe.
Stephen E Arnold, March 11, 2021
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