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Cyprus Company Credit Report

Cyprus Company Credit Report

With a Cyprus Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the Department of the Registrar of Companies – Companies Registry.

We provide a credit rating and a credit opinion where financial data has been analysed.

We use the most prominent local credit reference agency in Cyprus for the latest data on the target company when compiling the Company Credit Report.

Cyprus Credit Report
Company Credit Report£16010-14 days
Company Credit Report – Urgent£2205-7 days
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With our urgent service, the company information is obtained in the shortest possible time, with our colleagues often visiting the Company Registry and other sources.

Contents of an Cyprus Company Credit Report

Company Profile

  • Company Name
  • Date of Incorporation
  • Company Registration Number
  • Registered Office address
  • Legal Form – private limited company, public company
  • Company contacts – including website, telephone, email – where available
  • Company principal activities and main business description
  • Legal Status – Active, Struck Off, Good Standing

Share Capital

  • Issued & Paid-Up Capital
  • Type of Shares – Ordinary, Preference etc
  • Number of Shares issued
  • Secured Charges and Mortgages

Shareholders

  • Shareholders Name & Address
  • Shares Held
  • Nationality

Directors and Officers

  • Directors Name & Address
  • Nationality
  • Date of Appointment

Company Trading details

  • Activities of the Company
  • Number of Employees
  • Tax ID Number
  • Banks used by company
  • Property owned by the company – where available
  • Parent company Name and Address – where one
  • Subsidiaries – company name

Company Financials

  • The latest filed financial statements –  where available
  • PLC publish their financial information, however, for other companies this is not mandatory. However, we always try to do our best to obtain financial information.

Company History

  • History and Background information
  • Additional comments and information
  • Historical company summary – where available including registry details filed and background company information

Company Credit Rating

  • Banking information
  • Corporate information
  • Payment history
  • Principal credit references
  • Ratios and industry comparisons

Credit opinions based on the information gathered – including required credit, advised credit and credit rating

Cyprus Company Credit Report example

Cyprus Company Documents

The types of documents available from the Cyprus company register may vary depending on the company, the following are usually available:

Incorporation Documents – Certificate of Incorporation, Memorandum and Articles

Company Filings – Annual Returns, Accounts, Company Registers, Resolutions

Registrar Issued Documents – Certificate of Good Standing, Company Extract prepared by the Company Registrar with the latest company details