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Cyprus Business Credit Report Services
Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world.
Main reasons why our business credit reports are so important they enable clients to trade with confidence.
The local International Company Search Partners are able to:
Assess local businesses trading activities.
Update information immediately if there are any changes.
Give accurate feedback based on the local economies.
Communicate effectively with businesses as they share the same time zones.
Herewith details of our business credit reporting service in Cyprus:
Location of company credit check service office(s) in Cyprus
Nicosia
Number of Cyprus Company Check staff?
2-4 staff
How long have you been operating a Cyprus company search service?
Over 20 years
What type of business credit reports do you provide in Cyprus:
Corporate business credit reports online and offline – Only offline reports
Non limited business credit reports online and offline – Offline reports only
Bespoke investigated business credit reports - Yes
What are the business credit report delivery times in Cyprus?
Instant Online business credit report - No
Flash business credit report - 3 Working Days
Express business credit report – 5 Working Days
Normal business credit report – 7 Working Days
How many company registries are there in Cyprus for businesses (i.e. UK has just 1 central registry)?
Department of Registrar of Companies and Official receiver, Nicosia
Cyprus Economy:
Currency: EURO
GDP Ranking: 105th
Population: ca 1.2 million
Cyprus’s main industries include: tourism, food and beverage processing, cement and gypsum, ship repair and refurbishment, textiles, light chemicals, metal products, wood, paper, stone and clay products.
Main Trading Partners of Cyprus:
Do business credit reports contain negative information?
Yes, the reports include negative information
Do you provide consumer credit reports in Cyprus?
Available Upon Request
Specialist Debt Recovery Service Cyprus No Win No Fee
There are many unique requirements to international debt collection services in all countries including Cyprus debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert Cyprus debt collection agency and not from debt collectors UK. This method of Cyprus debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local Cyprus debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service.
Cyprus Tracing No Find No Fee Tracing Service
Creditreform’s debt collection company service also uses expert international tracing agents including Cyprus tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace.
Specialist Business Credit Report Experts
There are many unique requirements to providing international business credit reports in all countries including Cyprus business credit reporting services which differ from Credit Reports UK services. Therefore it is very important that information is obtained directly by our expert international local business credit reporting partners and not from the Credit Report UK services. Our multi lingual local partners are able to provide all business credit reports in English including the bespoke investigated business credit reports.
Cyprus Company Registry Name
Cyprus Department of Registrar of Companies and Official Receiver
Cyprus Company Registry Address
Corner of Makarios Avenue and Karpenisiou Street, Nicosia 1427, Cyprus
Date Company Registry Established in Cyprus:
1923
Language(s) of Cyprus Company Registry
Greek, Turkish, English
Number of Company Registries in Cyprus
1 Company Registry in Cyprus
Can you search companies online for free in Cyprus?
YES (limited data)
What information can I view for free at Cyprus Company Registry:
Cyprus Company Name
Cyprus Registration Number
Cyprus Type of Company
Cyprus Registration Date
Cyprus Organisation Status
Cyprus Directors & Secretaries (names only)
Cyprus Registered Office Address
What information is included in a Cyprus Company Profile / Extract?
Cyprus Organisation Name
Cyprus Registration Number
Cyprus Company Type
Cyprus Company Status
Cyprus Registration Date
Cyprus Registered Office Address
Cyprus Directors (Name, Address and Nationality)
Cyprus Secretaries (Name, Address and Nationality)
Cyprus Share Capital (authorised and issued)
Cyprus Shareholders (Name, Address and Nationality)
Do you need to register / sign up at the Cyprus Company Registry?
NO, you do not need to register for Cyprus registry
Number of Registered Companies in Cyprus
Over 425,000 companies registered in Cyprus
Number of Officers in Cyprus:
Over 970,000 Officers in Cyprus
How to Register / Incorporate a company in Cyprus?
You can register a company in Cyprus through a Cyprus company formation agent.
Minimum share capital (private limited) in Cyprus
EUR 1 is minimum share capital in Cyprus
What is the Corporate tax rate in Cyprus?
12.5% is corporate tax rate in Cyprus
What is the VAT rate payable on sales to local customers in Cyprus?
19% is VAT rate in Cyprus
Types of Companies in Cyprus:
Legal entities:
Δημόσια Εταιρεία Λίμιτεδ – joint-stock company
Ιδιωτικής μετοχικής εταιρείας – limited liability company
Unincorporated:
Ατομική εταιρεία – individual entrepreneur
Oμόρρυθμη Εταιρεία – registered partnership
Ετερόρρυθμη Εταιρεία – limited partnership
Cyprus Company Documents Available:
Cyprus Certificate of Incumbency with Apostille
Cyprus Certificate of Directors and Secretary
Cyprus Certificate of Registered address
Cyprus Certificate of Incorporation
Cyprus Certificate of Good Standing
Cyprus Certificate of Dissolution
Cyprus Certificate of Change of Name
Cyprus Certificate of Capital
Cyprus Certificate of Tax Residence
Cyprus Memorandum and Articles of Association
Cyprus Annual Return
Cyprus Other documents from commercial register of Cyprus
Other Cyprus Company Registry Services
Cyprus Trademarks
Cyprus Patents and Industrial Designs
What are the Financial Regulatory Authorities in Cyprus?
Central Bank of Cyprus
Cyprus Securities and Exchange Commission (CYSEC)
Cyprus Insurance Companies Control Service (ICCS)
What are the Stock Exchanges in Cyprus?
Cyprus Stock Exchange (XCYS) in Nicosia which was founded in 1996
Can you order a Cyprus Apostille Certificate?
Yes, Cyprus agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents. Therefore, Cyprus accepts the Apostille Certificate for Cyprus Company Registry Search Documents in place of any further legalisation process.
Cyprus signed up to the Hague Convention on 30th April 1973.
Cyprus Company Registry Search
All local Cyprus Company searches can be under taken via our Cyprus Company Registry search. Where there is more than one Cyprus Company Registry an Cyprus company search will be made via a local Cyprus company registry search in the city where the company or business is registered. Many Cyprus company searches can be made on line but in some cases the Cyprus company search needs to search the local Cyprus company register in person, post or by email. Creditreform and it’s local company search partners undertake these services on behalf of our international clients.
Cyprus Company Documents
The Cyprus Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the Cyprus company registry. Alternatively you can order Cyprus company documents, company extracts or any registered document such as the Cyprus Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an Cyprus company search on your behalf and we will forward the results via email.
Cyprus Certificate of Good Standing
The certificate of Good standing is issued by the local Cyprus company registry and in many cases can be downloaded by a registered company agent. Besides the Certificate of Good Standing other specific documents can be purchased such as the Cyprus Certificate of Incorporation or the Cyprus Memorandum of Association..
Cyprus Private Investigation Work
There are many reasons for the need to use our Cyprus private investigator or Cyprus process server. We partner with fully approved local Cyprus private detectors who are experts in their field and provide our clients with a fully confidential service including Cyprus skip tracing and Cyprus document serving where required.
Cyprus Company Formations
There are many reasons why our clients need to use our Cyprus company formation services. Through our fully approved local Cyprus company registration agent the Cyprus company incorporation is made as simple as possible. We will undertake all the necessary Cyprus company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required.