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Cyprus Online Database

Our unique in-house database includes information retrieved from a number of public and private sources and offers an insight into a company’s structure, registration details, activities and financial health. The database contains information on all entities registered at the Department of Registrar of Companies and Official Receiver including:

 

  • - Companies

  • - Business names

  • - Partnerships

  • - Overseas Companies registered in Cyprus

 

 

The largest and most comprehensive commercial database in Cyprus!

 

 
ALL REGISTERED ENTITIES
 
 
160,000 FULL INFORMATION
 
1,000 MONTHLY INTERVIEWS
 
 
 
80% AND MORE OF THE TOTAL RELATIONSHIPS
 
 
80,000 UNIQUE DETRIMENTAL ENTITIES
 
5,000 - 5,500 MONTHLY UPDATES
 
 
 

By utilising the vast amount of data included in our database, we can perform a comprehensive data analysis on a company that includes all available information including:

 

  • - Registration details (Registered Name, Registered Address, Registration Number etc.)

  • - Director, Secretary and Shareholder information (Name, Position, Age, Related entities listed in our database etc.)

  • - Capital (Issued, No. of Shares, Nominal, Value etc.)

  • - Payment records and Charges (Current and Historic)

  • - Negative information and bankruptcies

  • - Financial Statements (if available)

  • - Credit scoring assessment based on financial and non-financial variables

 

Benefits

 

  • - Gain immediate access to the most comprehensive database on Cypriot entities

  • - Develop your KYC (Know Your Customer) procedures by obtaining an in-depth analysis of the entity under investigation

  • - Gain access to the subject entity’s family tree and the related entities of its Directors/Shareholders

  • - Assess the transactional behaviour of the subject entity as well as its related parties

  • - Obtain industry trade references to corroborate the data collected

 

 



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