CREDITINFO CYPRUS's databases provide a multitude 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.

Company report comprises identification information as: company type, directors, secretary, capital, address, phone/fax, e-mail address and web site, date of registration, number of register of commerce, the market and symbol, 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, number of employees. There is also information about the companies or persons involved in the activity of a company: bankers, customers, auditors and competition.

This report includes details about the Cypriot or foreign shareholders of a company, natural or juridical persons, address, phone, fax, their participation to the share capital. For listed shareholders appears also the companies where these shareholders have shares, which is an activated link that will take you inside the respective companies' info page.

Financial report provides financial data: Balance sheets (total assets, liabilities, tangible/intangible assets, stocks, share capital), Profit/Loss account (turnover, net profit, total expenses, total revenues, etc.) with Charts for the past four years and Key Ratios.

It contains information available, whether there are original copies of the Cypriot Balance Sheet and Profit & Loss account, decrees, reports, public offers or articles from written Mass Media, announcements, takeovers, articles from the Cyprus Goverment Newspaper about their activity, bankruptcy, and the most important and recent events in the activity of a company including changes in the share capital, in management's structure, investments.

The service provides public/law court orders, governmental dispositions - Country Court Judgments. Information is available in plain text format and can be viewed on screen or downloaded locally for further study/printing.

The standardized report includes information about Shareholders, Directors, Secretary, Mortgages, Lending principalities, the analisys of the authorized capital, Charges etc and allows the user to confront his/her analysis with consultancy or legal firms or use the data directly in contractual issues.

Our best selling product includes:
Identification information: 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: key managers 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: balance sheets - assets and liabilities - and profit/loss account, key ratios along with graphics.

In order to support a dynamic informational flow regarding any potential business partner, the CreditWatch service provides the option of receiving via e-mail daily reports on targeted companies. The reports contain comprehensible and up-to-date information on each and every significant action performed by the selected companies on the stock market, about shares transactions, capital increases, change of management, company state etc.
To use this services choose "Credit watch" from main pag (For more information see "Credit Watch and how does the service work?")

In order to facilitate the decision-making process for it's customers, CREDITINFO CYPRUS offers a new service created for special requests such as: information on companies that are not listed in our database, detailed reports about particular fields of activity for different periods of time, which are the most profitable sectors of activity, activity history for companies, economical and financial reports etc. The service can be activated by simply clicking the "Investigate" button. Within minutes from receiving the inquiry, we'll provide the price and time of delivery for the requested information.

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 an on line facility that enables the retrieval of more than 20 million European credit reports instantly. Contact us now to register or to obtain more information.

Contact us now to register or to obtain more information.

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ACCOUNT:
    BBA 251101381533 ROL
    BBA 251101381533 USD
BANK: ALPHA BANK ROMANIA SA
ADDRESS: 103, LIBERTATII BLVD., TRONSON 2-3, SECTOR 5, BUCHAREST
SWIFT: BUCUROBU


ACCOUNT: 121-01-189286-01
Bank: HELLENIC BANK
SWIFT: HEBA CY 2N
Address: Nicosia, Cyprus

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