Cyprus Company Search & Documents
As incorporation agents our experience and relationship with the company registry means we can obtain copies of company documents including comprehensive company searches, copies of company documents and company reports.
Cyprus Company Search Report
A Cyprus company report will include the registration details of the company and confirmation of its existence. Cyprus companies are not required to file information regarding share capital, shareholders, directors or company accounts.
- Full company name
- Date of incorporation
- Company registration number
- CINFO ID number
- Company Type – limited company,
- Current Status ie. Good Standing, Struck Off
- Registered Office Address details
- Registered Agent and agent’s contact information
- Address of the company’s headquarters
- Contact details of the company’s headquarters
- Date of last annual return
- Directors name, address details, ID, occupation, occupation,age, date appointed and other directorships
- Directors history – name, ID, date started and date resigned – if available
- Company Secretary – name, ID, occupation, address details, age and date appointed,
- Company Secretary history – name, ID, date started and date resigned – if available
- Shareholder details – including ID, nationality, number shares/share %,
- Shareholders history and transactions – if available
- Share Capital details including – authorised share capital, nominal number of shares, nominal value, issued capital, issued no of shares, paid up share capital
- Charges & Mortgages – date registered, type, description, amount – if available
- NAICS activity code – code and description
- Business Activities
- Latest Director’s Report & Accounts including: directors report to shareholders, profit and loss report, balance sheet, notes to the accounts, list of subsidiaries – where filed
There is a legal requirement in Cyprus that Limited companies must file annual accounts at the Registry, but in practice this is not the case. We can only include the Latest Director’s Report & Accounts in the search report where they have been submitted by the Cyprus company to the Companies Registrar.
Timescale: 5 – 6 business days
Delivery: Sent by Email
Order Company Documents
To order company documents or a company search please complete the form below. We aim to respond to you by email within a few hours of your request. If the document is not listed please specify what document you require, we may still be able to assist.
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