• Our Profile
• What we can do for you
• Database
• Our Clients
• Credit Reports
• Full Report
• Company Report
• Financial Report
• International Credit Reports
• Debt Collection
• What can you expect from CREDITINFO?
• Legal Recovery
• What services can you expect?

Through a network of associates built up all over Cyprus, we continually report on the business and economic activities of persons, companies and organizations all around the country. A continuous supply of the intelligence that people need to do better and for successful business. We deliver this information in different formats-print and also can be delivered via electronic mail. Our services are aimed at Senior Executives, their supporting staffs and managers. We serve them directly and also inform their advisers-lawyers, consultants, accountants, investment advisers, investors and bankers. CREDITINFO CYPRUS reports will reflect the result of careful investigations by our skilled local specialists. Traditional methods of field research together with the use of highly developed IT-technology are applied, in order to enhance the quality of our products and the efficiency of our services. The understanding of the Cypriot social environment and business conditions guarantees the well-rounded and relevant information you come to expect.

Our aim is to help you reduce the uncertainty of doing business by providing a complete, differentiated and high-quality package of credit risk and cash flow management services. Our services can help you to make informed business decisions and supply you with critical information on the companies and businesses you are dealing with, and if that is not enough we help you to get the money in!

We have more than 60,000 Cypriot companies online. CREDITINFO CYPRUS draws a powerful database throughout the world, including information on more than twenty million companies in Europe alone! The output provides you with added value: comprehensive, up-to-date, thoroughly analyzed information with valid conclusions, delivered to you on-line or via e-mail or fax. We can help you to keep your own database up-to-date and to enrich your records with data relevant to management decision-making.

Our efficiency is reflected in the multitude of clients scattered over the planet. Hundreds of information requests come in and are processed monthly helping overseas clients to assess the status and standing of the subject of enquiry.

CREDITINFO CYPRUS`s databases provide a wealth of management information about the current financial standing of companies. Information is available on companies worldwide. Try our "Cypriot company search" and find out for yourself. See the "Services" page for more details.

Our best selling product includes: Full legal information, Shareholders, Directors, County Court Judgments, profit & loss account and balance sheet data, key ratios, the predictive CREDITINFO CYPRUS rating and risk score. We also offer the facility of a fresh investigation, incorporating an interview with the subject company if the data are not enough. This service is available by pressing to the button "UPDATE". Full report contains:

• Identification information as: company type, address, phone /fax, e-mail address and web site, date of registration, fiscal code, number of register of commerce, the market and symbol), complete information: history of a company from incorporation, the sector and object of activity, company profile, valuable marketing data which comprises: managers key in functions, executive bodies, contact person, registered capital, turnover, number of employees. There is also information about the companies or persons involved in the activity of a company: bankers, customers, auditors, and competition.
• Identification information about the shareholders of a company and their equity.
• Financial data which presents the balance sheets - assets and liabilities - and profit & loss account, key ratios along with graphics and the most important and recent events in the activity of a company including changes in the share capital, investments - cases.

Company report comprises only the identification and complete information of a company and details about the Cypriote or foreign shareholders of a company, natural or juridical persons, address, phone, fax, their participation to the share capital.

Financial report provides only financial data: balance sheets (total assets, stock of raw material, buildings, Bank account, cash, prepayments etc...) and profit & loss account (turnover, net profit, total expenses total revenues, taxes etc...) for the past five years and Key Ratios.

CREDITINFO CYPRUS draws a powerful database throughout the world, including information on more than twenty million companies in Europe alone Credit reports are available on all businesses worldwide. CREDITINFO CYPRUS gives you the opportunity to be informed about your accounts whatever happens and wherever it happens in order to ensure that you can make the right business decisions. CREDITINFO CYPRUS can supply you with an on line facility that enables you to retrieve more than 20 million European credit reports instantly. Contact us now to register or to obtain more information.

Getting your money in whilst keeping your customer happy is one reason for choosing this service but it is also quicker and cheaper than a legal recovery. Of course the sooner you hand over your overdue accounts to our debt recovery experts the bigger the chance of recovery. So join us now and we can start your recovery today!

• Rapid remittance of collected funds
• Unrivalled settlement leverage
• No collection, no commission
• Free debtors health check
• Recorded and registered debtor letters (by fax)
• Debtor telephone contact and visits
• Your personal collector and service consultant
• Access to our professional Customer helpdesk
• Monthly progress and performance reports

What can we do when "debt collection" does not bring in the money? On occasions, your debtor will fail to respond, so other steps need to be taken: Legal recovery. CREDITINFO CYPRUS has independent in-house Lawyers and Accountants as well as its own legal department to take care of your overdue accounts. Together they provide fast, efficient and above all a cost effective service.

• In-house Lawyer
• In-house accountant
• Free legal advice
• Free legal case assessment
• Dedicated legal department

Read our Disclaimer and Privacy statement