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Investigation and Company Documents

Research in Cyprus

Cyprus

Cyprus Company Research

Company Documents

Cyprus Company Research, Cyprus Company Documents, Cyprus Company Search, Cyprus Company Profile, Cyprus Company Registry, Cyprus Corporate Due Diligence.

Country Location: Cyprus is at the North Eastern end of the Mediterranean Sea at the cross-roads of Europe and Africa.

Normal information in a Profile Report:

Identity, Legal Status & History
Legal Form
Registration Number
Date of Incorporation
Ownership & Management
Directors
Shareholders
Registered Paid Up Capital
Principal Activities.
Mortgage information.
Any available Financial & Public Record Information.

Stamped & signed certificates normally available;

Certificate of Incorporation.
Certificate of Change of Name (If any)
Copy of Mem & Arts.
Shareholders Certificate.
Certificate of Registered office address.
Directors and Secretary Certificate.
Mortgage information and Financial Accounts can also be available if filed.

To obtain a report or order a copy of the corporate documents held on a company registered in Cyprus please select one of the following options:

To order an investigation, obtain a report or order a copy of the corporate documents held on a company registered in
Cyprus please select one of the following options

CYPRUS OFFICIAL STAMPED AND SIGNED CERTIFICATE

£300.00

An official certificate of fact issued by the Registrar of Companies stamped and signed.  Please clarify which of the below certificates is required.  Certificates that are available usually include; Certificate of Incorporation, Certificate...

CYPRUS INDIVIDUAL APPOINTMENT SEARCH

£400.00

A search against an individual's name to discover if the subject person has any appointments as either a Director or Shareholder (where possible) in any company registered within that specific jurisdiction.

Quote for other service or investigation

£0.00

Investigations into individuals or businesses to determine their reputation and their credentials. Due diligence investigations follow multiple avenues to obtain both official recorded data, court research and press / media information. The sources...

CYPRUS CREDIT REPORT

£155.00

noneA summary report showing a subject companys basic details, credentials and business background including contact details and management and available financial information. This report will also show any adverse or negative information for the...

CYPRUS COPY REGISTRY DOCUMENTS

£395.00

Evidence of the existence of the subject company and independently extracting plain copies of the publicly available official corporate documentation on file. Please note that official documentation is usually in the official language of the registration...

CYPRUS OFFICIAL REGISTRY EXTRACT

£175.00

A registry extract is a summary of information obtained directly from the official company registry at the relevant jurisdiction detailing the current particulars of a subject company. The content and detail provided in official extracts can vary based...

CYPRUS CORPORATE PROFILE REPORT

£125.00

Verification of the available company registration details, description and contact information of a subject entity. Due to the varying disclosure requirements between jurisdictions the content of a profile report may differ. Profile reports are usually...