Ariadni - Beneficial Owner Registration
Ariadni Portal Registration & Ultimate Beneficial Owner (UBO) Compliance
As part of regulatory requirements in Cyprus, every company must register with the Ariadni government portal and declare its Ultimate Beneficial Owners (UBOs). At TaxInCy, we manage the full process of registering your company on the Ariadni portal, enabling access to essential e-government services, including tax filings, VAT submissions, and social insurance management.
We also handle the preparation and electronic submission of the Beneficial Owner Declaration, detailing the individuals who ultimately own or control the company. This includes collecting the necessary identification documents, determining the correct structure for reporting, and ensuring full compliance with the Cyprus UBO Register, as required by anti-money laundering (AML) legislation.
With our guidance, you can be confident that your company meets all legal obligations in a timely and accurate manner—avoiding delays, fines, or future complications.
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