- CYPRUS COMPANIES HOUSE REGISTRATION NUMBER: C295010
- DATE OF INCORPORATION / REGISTRATION: 07 October 2011
IMPORTANT: Inclusion in this directory does not automatically indicate that a company is currently in Good Standing. To verify the current status of any company please contact us
CYPRUS COMPANY REGISTRATION REPORTS (Extracts): We can provide two different types of Company Registration Reports / Extracts:
(A) Latest Valid Registered Records Report (Snapshot Extract): this type of report will provide the current valid company registered address, current nominal & issued share capital, current company shareholders, current company directors, current company secretary, name of the law firm who registered the company, information concerning whether any financial accounts & annual report were ever submitted, and any currently valid registered financial charges / burdens.
(B) Full History Company Registration Records Report (Full Extract): Same as above plus indicating everything that is listed in the relevant company's file since registration until today (i.e. increase or decrease of nominal share capital, issuing and allocation of shares, transfer of shares, appointments or resignations of company directors / company secretary, submitted changes concerning official registered address of the company or the shareholders / directors /secretary, any old / fully paid and current registered financial charges / burdens, special resolutions, name of the lawyer who registered the company, name of the local management office that submitted the last company filings, information concerning whether any financial accounts & annual report were ever submitted, plus a photo of the company's file cover.
As our Company Registration Reports are always delivered updated and not from any existing database, we can only deliver via email (after you successfully submit your online purchase), within 1-5 days depending on chosen product (Monday-Friday). You can view sample reports by clicking here IMPORTANT NOTE: Our company registration reports (Extracts) are not official documents. If you are interested in purchasing Official Certificates, please read below.
CYPRUS COMPANY CERTIFICATES: All Certificates are issued in English, apart from the Certified Copy of Memorandum & Articles of Association; this is normally only available in Greek unless there is a translated true copy in English, in the specific company’s file! Please visit our Samples page to see samples of each type of available Certificate. IMPORTANT NOTE: All Certificates are official documents, which are issued by the Department of Registrar of Companies and Official Receiver of Republic of Cyprus. The difference between a Certificate and an Apostille Certificate, is that an Apostille is a special seal applied by the Ministry of Justice of the Cyprus Republic, in order to legalize documents according to the 1961 Hague Convention. All Certificates (including Apostille Certificates) are delivered in approximately 7 days firstly via email (PDF) and original certificates are posted free of charge, via EMS post. If you prefer to receive your Certificates via FedEx, please add this extra shipping cost option in your shopping cart, at checkout.
COMPANY’S FILE PHOTOCOPY: Actual photocopy of all the pages / filings of a Cyprus registered company’s file (not certified).
CYPRUS MEDIA RESEARCH: We search in all daily and weekly local Cyprus newspapers / media for any reporting on the requested company (either positive or detrimental).
CYPRUS LITIGATION RESEARCH: We research within the Cyprus District Courts and Supreme Court Judgements, whether the target company was either a defendant or plaintiff in any case. It is important to note that this research covers only judgements (decisions) and not any ongoing or pending litigation either at District or Supreme Court.
BANKRUPTCY CHECK: We can verify that your potential new Cyprus business partner (company or individual) is not (or in the process of being) bankrupt / under liquidation / receivership.