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Investigation and Company Documents

Research in Cyprus

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

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
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List
CYPRUS INDIVIDUAL APPOINTMENT SEARCH

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

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

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

CYPRUS COPY REGISTRY DOCUMENTS

£395.00

Evidence of the existence of the subject company and independently extracting 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

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

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...