If somebody investigates my Cyprus company, what data will be revealed?

The data available on public record are, typically, the name of the Company, the registration date, the registration number, the status of the Company (i.e. active, dissolved, public), the Director(s), the Secretary, the registered office address, up to which year the Annual Levy has been paid and the last 20 submissions in the Company’s file at the Registrar of Companies regarding statutory changes etc.  The names of the shareholders and the names of the beneficial owners are not on public record, but are of course on file with the Service Provider (where they remain strictly confidential).