Cyprus: Directors and Officers

Cyprus companies are widely used as holding, investment and commercial vehicles by investors from Europe, the Middle East, Africa and Asia. Although these structures are often stable, disputes between shareholders arise frequently — particularly where foreign investors rely on local directors, nominees or partners to manage Cyprus-based entities.

A shareholder is an owner of shares in a company. A shareholder can be a physical person or a legal entity (such as a company).

Mr. Petros Ioannides, who has been appointed as liquidator (the "Liquidator") of the branch of FBME Bank Ltd in Cyprus (the "Branch") pursuant to the order 123/2019...