Global Corporate Services is able to carry out both legal and financial due diligence reports concerning companies in most countries throughout the world.
Due to the varying jurisdictional disclosure requirements the content of the information available will differ depending upon the country of origin. However the following details are frequently available:
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Full name of company and style e.g. Ltd; Inc; SA; IBC;
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Company number; date of incorporation; incorporation agent;
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Company status e.g. active/dissolved (and if dissolved the reason & date);
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Company registered address and contact details;
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Share capital;
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Names of directors/officers/principals;
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Share capital, names of directors/principals;
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Names of shareholders and their holdings;
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Trading activities and
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Financial details;
Cyprus Company Research
Company Documents
Usual information information provided in a Profile Report:
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Identity, Legal Status & History;
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Legal Form;
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Registration Number ;
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Date of Incorporation ;
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Ownership & Management ;
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Directors ;
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Shareholders ;
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Registered Paid Up Capital ;
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Principal Activities ;
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Mortgage information and
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Any available Financial & Public Record Information.
Copy documents normally available:
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Certificate of Incorporation ;
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Certificate of Change of Name (If any) ;
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Copy of Mem & Arts ;
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Shareholders Certificate ;
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Certificate of Registered office address ;
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Directors and Secretary Certificate and
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Mortgage information also available if filed.
To obtain a report or order a copy of the above please contact our office.
For speed and safety reasons copy documents are always dispatched to you by email or express courier service and our fees incorporate this charge.
We endeavour to provide the most up to date information, normally within 7 working days.
*(Document Certification - In certain countries there may be a nominal additional charge for this service and in the event that this is foreseen the client will be informed accordingly)