1. Costs – No Contractual or Advanced Fees

  • There are NO membership or subscription fees to access our online databases
  • You ONLY pay a pre-agreed price for reports purchased
  • We provide freshly investigated up to date reports on all companies and businesses in Cyprus.

 

2. Cyprus Delivery Times

We provide freshly investigated business reports which are emailed via delivery options below:
1. Flash delivery : 3 Working Days
2. Express delivery : 5 Working Days
3. Normal delivery : 7 Working Days

3. What’s included in the report?

  • Ownership & Management
  • Financial Details
  • Default Information
  • Credit Scoring & Rating
  • Automatically delivered in English

4. Where is data sourced?

All information and data is sourced by our local experienced dedicated team which is updated on our databases constantly on a daily basis. We cover all 6 States in Cyprus including the capital city Nicosia.

Business Report Request

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Cyprus Company 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 Credit Check Partners are able to:

  1. Assess local businesses trading activities.
  2. Update information immediately if there are any changes.
  3. Give accurate feedback based on the local economies.
  1. 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 reporting office(s) in Cyprus

Nicosia

Number of company credit check staff

2-4 staff

How long been operating a Cyprus business credit reporting service

Over 20 years

What type of business credit reports do you provide, i.e. Database / Investigated

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?

  1. Instant Online business credit report – No
  2. Flash business credit report – 3 Working Days
  3. Express business credit report – 5 Working Days
  4. 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:

Export partners: Libya 9.4%, Greece 7.7%, Norway 6.7%, UK 5.3%, Germany 4.1%

Import Partners: Greece 19%, Italy 7.5%, China 7.4%, South Korea 7.3%, Germany 7%, Netherlands 5.1%, UK 5%, Israel 4.1%

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

Company Registry Name:

Cyprus Department of Registrar of Companies and Official Receiver

Company Registry Address:

Corner of Makarios Avenue and Karpenisiou Street, Nicosia 1427, Cyprus

Date Cyprus Company Registry Established:

1923

Website of Cyprus Company Registry:

https://efiling.drcor.mcit.gov.cy

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:

  • Company Name
  • Registration Number
  • Type of Company
  • Registration Date
  • Organisation Status
  • Directors & Secretaries (names only)
  • Registered Office Address

Do you need to register / sign up? at Cyprus Company Registry

NO, you do not need to register for Cyprus registry

Number of Registered Companies in Cyprus:

423,261 companies registered in Cyprus

Number of Officers in Cyprus:

970,087 company officers in Cyprus

How to Register / Incorporate a company 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
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“We are pleased with the friendly and efficient service of Adrian Harding and staff at Creditreform in collecting outstanding overdue debts on our behalf. Some accounts, especially those located overseas have been difficult customers but we are pleased with the high rate of success. We also appreciate that they keep us informed and constantly updated on the progress of the collection”
Bryan de Beer, Phoenix Fragrances
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“Within 48hrs of Creditreform being involved a resolution was agreed and within the week paid in full. The professionalism of the Creditreform team was second to none and I would and indeed do recommend them to colleagues in a similar difficult position This situation was the first time we have had to employ a company for debt recovery and it was good to feel that you have someone else ‘on your side’.”
Dean Lake, Lake Contracts
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“We have been using Credit Reform for a number of years now and we have always been dealt with in a professional and friendly way. Over time, Creditreform have managed to achieve good results for us. Would definitely recommend.”
Anna Zhakrova, Catering Hygiene Specialists Ltd
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“I have worked with Creditreform for many years and always received a first class service. Keep up the good work”
Russell Hardwick, MSC Industrial