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Searching Content indexed under Wealth & Asset Management by Marilou Pavlou Christodoulides LLC ordered by Published Date Descending.
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Revised Definition Of "Shell Companies" By Central Bank
On the 2nd of November 2018, the Central Bank of Cyprus (the "CBC") issued a circular with the purpose of clarifying the definition of "Shell Companies" and how the service providers and banks should classify them.
Cyprus
7 Mar 2019
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