Cyprus-Data.com

Cyprus Registered Companies Database Update

Fri, 11 May 2012 00:00:00 -0500

Cyprus-Data.com database of Cyprus Registered companies has been updated, and contains all companies registered in Cyprus untill 30/4/2012.

The letter character prefix before the registration number, denotes the following:

Record layout Explanation:

· B or EE = Business Name (ΕμπορικήΕπωνυμία)

· C or HE = Limited Company (Εταιρεία)

· P or Σ= Partnership(Συνεταιρισμός)

· N or BN = Old Partnership(Παλαιός Συνεταιρισμός)

· O or AE = Overseas Company (ΑλλοδαπήΕταιρεία)

You can also order online Cyprus company registration reports (either the latest valid registered records, or full history registration records report indicating all recorded data in the specific company's file since registration until today), as well as Official Certificates issued by the Cyprus Companies Registrar.

Volume Discount

Mon, 07 May 2012 00:00:00 -0500

As of 7th May 2012 and valid until 31/12/2012, all online orders exceeding the subtotal amount of Euro 3,000 (per each online Order), will be automatically discounted by 15%.

Note: This 15% Volume Discount is strictly valid and applicable for www.cyprus-data.com online purchases and not for offline or email invoices.

Cyprus-Data.com database includes all Companies, Partnerships, Business Names, and Overseas Companies that were registered in Cyprus as of 31/3/2012.

The letter character prefix before the registration number, denotes the following:

Record layout Explanation:

· B or EE = Business Name (ΕμπορικήΕπωνυμία)

· C or HE = Limited Company (Εταιρεία)

· P or Σ= Partnership(Συνεταιρισμός)

· N or BN = Old Partnership(Παλαιός Συνεταιρισμός)

· O or AE = Overseas Company (Αλλοδαπή Εταιρεία)

issued by the Cyprus Companies Registrar.

Additional Feature for our Full History Registration Company Reports

Thu, 03 May 2012 00:00:00 -0500

As from 7/5/2012 all our Full History Registration Company Reports will be accompanied by a photo of the company's file cover, without any extra fee.

issued by the Cyprus Companies Registrar.

Office Closed on 01/05/2012

Mon, 30 Apr 2012 00:00:00 -0500

Kindly be informed that on Tuesday 01/05/2012 our offices will be closed, due to the Labour Day.

Cyprus Registered Companies Database Update

Mon, 09 Apr 2012 00:00:00 -0500

Cyprus-Data.com database of Cyprus Registered companies has been updated, and contains all companies registered in Cyprus untill 31/3/2012.

Cyprus-Data.com database includes all Companies, Partnerships, Business Names, and Overseas Companies that were registered in Cyprus as of 31/3/2012.

The letter character prefix before the registration number, denotes the following:

Record layout Explanation:

· B or EE = Business Name (ΕμπορικήΕπωνυμία)

· C or HE = Limited Company (Εταιρεία)

· P or Σ= Partnership(Συνεταιρισμός)

· N or BN = Old Partnership(Παλαιός Συνεταιρισμός)

· O or AE = Overseas Company (ΑλλοδαπήΕταιρεία)

issued by the Cyprus Companies Registrar.

VAT Increase

Wed, 08 Feb 2012 00:00:00 -0600

The Value Added Tax (VAT) in Cyprus will be increased from 15% to 17% with efective date 1st March 2012.

Cyprus Registered Companies Database Update

Tue, 07 Feb 2012 00:00:00 -0600

Cyprus-Data.com database of Cyprus Registered companies has been updated, and contains all companies registered in Cyprus untill 31/3/2012.

issued by the Cyprus Companies Registrar.

Cyprus Securities and Exchange Commission Warning about 'ALAFX Markets Limited'

Tue, 17 Jan 2012 00:00:00 -0600

The above warning was issued by CYSEC (Cyprus Securities and Exchange Commission). Cyprus-Data.com is only providing this CYSEC information in order to educate and warn the general public. We urge to visit the CYSEC website to view the actual warning, or seek CYSEC advice; please click here

Cyprus-Data.com is the most Reliable Source of Information concerning Cyprus registered companies. By visiting our website, you can find out whether any company is registered in Cyprus by researching by name, by registration number or by registration date. You can also order online Cyprus company registration reports (either the latest valid registered records, or full history registration records report indicating all recorded data in the specific company's file since registration until today), as well as Official Certificates issued by the Cyprus Companies Registrar.

Cyprus Registered Companies Database Update

Tue, 10 Jan 2012 00:00:00 -0600

Cyprus-Data.com database of Cyprus Registered companies has been updated, and contains all companies registered in Cyprus untill 31/12/2011.

Cyprus Registered Companies Database Update

Mon, 05 Dec 2011 00:00:00 -0600

Cyprus-Data.com database of Cyprus Registered companies has been updated, and contains all companies registered in Cyprus untill 30/11/2011.

CYSEC Warning about 'ANG Markets Ltd'

Wed, 02 Nov 2011 00:00:00 -0500

'The Cyprus Securities and Exchange Commission (‘the Commission’) wishes to inform the investors that the company ‘ANG Markets Ltd' (www.angmarkets.com):

1. Is not permitted to provide investment and ancillary services in the Republic, pursuant to Investment Services and Activities and Regulated Markets Law, as:

i. It has never been authorized by the Commission.

ii. Ιt is not a bank or a cooperative firm, established in the Republic and authorised to provide such services.

iii. No notification has been received by a competent authority of another Member State, pursuant to sections 77 and 80 of the above mentioned Law.

2. Is not regulated by the Commission.

The Commission urges investors, before conducting business with Investment Firms, to consult its Web Site (http://www.cysec.gov.cy/default_en.aspx) to confirm the entities that are authorised to provide investment services in the Republic.'

The above warning was issued by CYSEC. Cyprus-Data.com is only providing this CYSEC information in order to educate and warn the general public. We urge to visit the CYSEC website to view the actual warning, or seek CYSEC advice; please click here

Cyprus Registered Companies Database Update

Mon, 17 Oct 2011 00:00:00 -0500

Cyprus-Data.com database of Cyprus Registered companies has been updated, and contains all companies registered in Cyprus untill 30/9/2011.

The total number of Cyprus registered companies is 250,113 . This is valid on 30/9/2011 and excludes Partnerships, Business Names, Oversea Companies and European Companies (société européenne -SE).

The Cyprus Securities and Exchange Commission Warning about company 'Smart Trade FX'

Wed, 10 Aug 2011 00:00:00 -0500

'The Cyprus Securities and Exchange Commission (‘the Commission’) wishes to inform the investors that the company ‘Smart Trade FX' (www.smarttradefx.com):

1. Is not permitted to provide investment and ancillary services in the Republic, pursuant to Investment Services and Activities and Regulated Markets Law, as:

i. It has never been authorized by the Commission.

ii. Ιt is not a bank or a cooperative firm, established in the Republic and authorised to provide such services.

iii. No notification has been received by a competent authority of another Member State, pursuant to sections 77 and 80 of the above mentioned Law.

2. Is not regulated by the Commission.

Cyprus-Data.com is the most Reliable Source of Information concerning Cyprus registered companies. By visiting our website, you can find out whether any company is registered in Cyprus,; either by researching by name, by registration number or by registration date. You can also order online Cyprus company registration reports (either the latest valid registered records, or a full history registration records report indicating all recorded data in the specific company's file since registration until today), as well as and Cyprus registered company Official Certificates issued by the Cyprus Companies Registry (Eforos Eterion).

Cyprus Registered Companies Database Update

Wed, 10 Aug 2011 00:00:00 -0500

Cyprus-Data.com database of Cyprus Registered companies has been updated, and contains all companies registered in Cyprus untill 31/7/2011

Cyprus-Data.com is the most Reliable Source of Information concerning Cyprus registered companies. By visiting our website, you can find out whether any company is registered in Cyprus,; either by researching by name, by registration number or by registration date. You can also order online Cyprus company registration reports (either the latest valid registered records, or a full history registration records report indicating all recorded data in the specific company's file since registration until today), as well as and Cyprus registered company Official Certificates issued by the Cyprus Companies Registry (Eforos Eterion).

Update Notice for Delivery Times

Tue, 19 Jul 2011 00:00:00 -0500

The small delays that might have been encountered last week, in processing some orders, due to the power cuts in Cyprus, have all been fixed and we are operating again back to normal.

We would like to thank you for your expressed support and understanding during this period. Delivery of updated Cyprus company registration reports should be expected in 24-48 hrs and delivery of Cyprus company certificates in 7 days.

Cyprus-Data.com is the most Reliable Source of Information concerning Cyprus registered companies. By visiting our website, you can find out whether any company is registered in Cyprus,; either by researching by name, by registration number or by registration date. You can also order online Cyprus company registration reports (either the latest valid registered records, or a full history registration records report indicating all recorded data in the specific company's file since registration until today), as well as and Cyprus registered company Official Certificates issued by the Cyprus Companies Registry (Eforos Eterion).

VAT (Value Added Tax) Clarifications and Guidance

Mon, 20 Jun 2011 00:00:00 -0500

Cyprus-Data.com would like to clarify that we are obliged to charge all EU based clients the applicable 15% VAT. European Union based companies can be exempt as long as their VAT registration number can be validated through the VIES (VAT Information Exchange System). This is an automated validation procedure upon registration / checkout. Recently, this procedure is erratic due to server issues at the VIES side. In case you face any difficulty or receive any errors whilst attempting to checkout, please email us and we will attempt to assist, by manually verifying and validating your company's VAT number, directly through the VIES website. If your company's VAT registration number cannot be verified, we will be obliged to charge VAT, without any exceptions.

Note: The above VAT notice only affects clients in the European Union.

Cyprus-Data.com is the most Reliable Source of Information concerning Cyprus registered companies. By visiting our website, you can find out whether any company is registered in Cyprus,; either by researching by name, by registration number or by registration date. You can also order online Cyprus company registration reports (either the latest valid registered records, or a full history registration records report indicating all recorded data in the specific company's file since registration until today), as well as and Cyprus registered company Official Certificates issued by the Cyprus Companies Registry (Eforos Eterion).

The Cyprus Securities and Exchange Commission warning about Plaza-Capital Ltd

Wed, 15 Jun 2011 00:00:00 -0500

'The Cyprus Securities and Exchange Commission (‘the Commission’) wishes to inform the investors that the company ‘Plaza-Capital Ltd, (www.plaza-capital.com):

1. Is not permitted to provide investment and ancillary services in the Republic, pursuant to Investment Services and Activities and Regulated Markets Law, as:

i. It has never been authorized by the Commission.

ii. Ιt is not a bank or a cooperative firm, established in the Republic and authorised to provide such services.

iii. No notification has been received by a competent authority of another Member State, pursuant to sections 77 and 80 of the above mentioned Law.

2. Is not regulated by the Commission.The Commission urges investors, before conducting business with Investment Firms, to consult its Web Site (http://www.cysec.gov.cy/default_en.aspx) to confirm the entities that are authorised to provide investment services in the Republic.'

Cyprus-Data.com is the most Reliable Source of Information concerning Cyprus registered companies. By visiting our website, you can find out whether any company is registered in Cyprus,; either by researching by name, by registration number or by registration date. You can also order online Cyprus company registration reports (either the latest valid registered records, or a full history registration records report indicating all recorded data in the specific company's file since registration until today), as well as and Cyprus registered company Official Certificates issued by the Cyprus Companies Registry (Eforos Eterion).

Update of Cyprus-Data.com Cyprus database

Wed, 15 Jun 2011 00:00:00 -0500

Cyprus-Data.com is currently updated with 244,862 Cyprus registered companies (last update on 31/5/2011)

Cyprus-Data.com is the most Reliable Source of Information concerning Cyprus registered companies. By visiting our website, you can find out whether any company is registered in Cyprus,; either by researching by name, by registration number or by registration date. You can also order online Cyprus company registration reports (either the latest valid registered records, or a full history registration records report indicating all recorded data in the specific company's file since registration until today), as well as and Cyprus registered company Official Certificates issued by the Cyprus Companies Registry (Eforos Eterion).

Cyprus Bank Holiday, June 13th

Sun, 12 Jun 2011 00:00:00 -0500

Cyprus-Data.com office will be closed on Monday the 13th June due to the Bank Holiday in Cyprus. All orders received on the 13th, will be processed the next day.

Cyprus-Data.com is the most Reliable Source of Information concerning Cyprus registered companies. By visiting our website, you can find out whether any company is registered in Cyprus,; either by researching by name, by registration number or by registration date. You can also order online Cyprus company registration reports (either the latest valid registered records, or a full history registration records report indicating all recorded data in the specific company's file since registration until today), as well as and Cyprus registered company Official Certificates issued by the Cyprus Companies Registry (Eforos Eterion).

Cyprus Securities and Exchange Commission

Thu, 02 Jun 2011 00:00:00 -0500

We have been asked on a daily basis by visitors to our website, to assist and clarify whether a specific Cyprus registered company is licenced to offer financial products / services and at the same time to identify any warnings. Cyprus-Data.com is not in a position to advice, and you can contact directly the Cyprus Securities and Exchange Commission Below you will find the list of Warnings Issued by CYSEC to Investors:

18/04/11	The Commission warns the investors about the company '4usignals.com' (18 April 2011)

06/04/11	The Commission warns the investors about the company 'Omnivest Ltd' (06 April 2011)

23/03/11	The Commission warns the investors about the company 'Electronic Money Inc.' (23 March 2011)

23/03/11	The Commission warns the investors about the company 'Ruben Katz Company Ltd' (23 March 2011)

15/03/11	The Commission warns the investors about the company 'Raisino Holdings Ltd' (15 March 2011)

23/02/11	The Commission warns the investors about the company 'Option10' (23 February 2011)

15/02/11	The Commission warns the investors about the company 'Pan Asia Brokers & Consultants Ltd' (15 February 2011)

02/02/11	The Commission warns the investors about the company 'SeeWest Holdings Ltd' (02 February 2011)

30/09/10	The Commission warns the investors about the company 'Leader Forex' (30 September 2010)

28/09/10	The Commission warns the investors about the company 'Riva Holdings' (28 September 2010)

05/08/10	The Commission warns the investors about the company 'Start Forex Ltd' (05 August 2010)

02/07/10	The Commission warns the investors about the company 'Skyline broker' (02 July 2010)

06/05/10	The Commission warns the investors about the company 'FX Company Ltd' (06 May 2010)

27/04/10	The Commission warns the investors about the company 'PriFX' (27 April 2010)

20/04/10	The Commission warns the investors about the company 'IKO Forex Limited' (20 April 2010)

20/04/10	The Commission warns the investors about the company 'Forexyard Ltd' (20 April 2010)

13/04/10	The Commission warns the investors about the company 'Blackstone International Finance (‘BIF’)' (13 April 2010)

11/03/10	The Commission warns the investors about the company 'Genius Investments (Cyprus) Ltd' (11 March 2010)

18/02/10	The Commission warns the investors about the company 'GIGFX Ltd' (17 February 2010)

23/12/09	The Commission warns the investors about the company 'FxGlobe Limited' (23 December 2009)

17/12/09	The Commission warns the investors about the company 'Prime Forex LLC.' (17 December 2009)

04/12/09	The Commission warns the investors about the company 'Plus500 Ltd' (04 December 2009)

04/12/09	The Commission warns the investors about the company 'MeVideoCY Ltd' (04 December 2009)

10/09/09	The Commission warns the investors about the company 'Davenport Chadwick & Co. Ltd' (10 September 2009)

10/09/09	The Commission warns the investors about the company 'Constant Financial Services (Overseas) Ltd' (10 September 2009)

10/09/09	The Commission warns the investors about the company 'Aquila Financial Services Company' (10 September 2009)

09/09/09	The Commission warns the investors about the company 'Nikkimatt Ltd' (09 September 2009)

09/09/09	The Commission warns the investors about the company 'Orion Financial Services Ltd' (09 September 2009)

07/09/09	The Commission warns the investors about the company 'RMN (Cyprus) Ltd' (07 September 2009)

07/09/09	The Commission warns the investors about the company 'Zammit Financial Management Group' (07 September 2009)

05/12/08	The Commission warns the investors about the company 'Mezan Trade' (05 December 2008)

14/10/08	The Commission warns the investors about the company 'ICF Holdings Ltd' (13 October 2008)

19/05/08	The Commission warns the investors about the company 'AB Hutton Global Holdings'_(19 May 2008)

24/01/08	The Commission warns the investors about the company 'WMS Investment Firm Ltd' (24 January 2008)

03/01/08	The Commission warns the investors about the company 'Pragmas Finance Group'_(03 January 2008)

10/10/07	The Commission warns the investors about the company Taranto Consulting Co Ltd (05 September 2007)

20/09/07	The Commission warns the investors about the company North Finance Co Ltd (30 August 2007)

20/09/07	The Commission warns the investors about the company ICF Holdings Ltd (01 August 2007)

04/01/07	The Commission warns the investors about the company 'Tamodfx' (02 November 2006)

04/01/07	The Commission warns the investors about the company 'European American Prosperity Trust (EAPT)' (06 November 2006)

10/11/06

Common warning to the consumers by Supervisory Authorities (10 November 2006)