Extract from the commercial register of Cyprus

The Republic of Cyprus is one of the most sought-after island states among businessmen in the eastern Mediterranean. Like any European state, the Republic of Cyprus has its own commercial register containing information about all companies registered within the borders of the country. An extract from the commercial register of Cyprus allows you to obtain general information about the company, obtain certificates of trust, address and many other documents. Cyprus has been an offshore zone for a long time, from the 70s to 2003. By signing the directives and joining the European Union, the offshore zone in Cyprus was eliminated. Measures have been taken to bring the legislation of the Republic of Cyprus into line with the requirements of the EU, FATF and OECD. Since 2009, Cyprus entered the OECD «white» list, and in 2013 was excluded from the list of offshore zones in Russia. The Trade Register has always been the first source in the formation of new relationships between companies. An extract from the commercial register of Cyprus helps to determine the status of the company, changes or name changes made, as well as the beginning of bankruptcy or liquidation proceedings.

The amount of information contained in the Cyprus commercial register is significant and allows for a comprehensive check of the counterparty at the stage of preparing a contract or agreement. Efficiency in providing information and their completeness makes the commercial register an irreplaceable verification mechanism. The trade register has been maintained since 1923, but in electronic form, the register began to exist in 2011.

Extract from the commercial register of Cyprus for checking the counterparty

If you need to check the information about your future partner or get an extract from the commercial register of Cyprus to open a bank account or go to court, then an electronic statement will be the best option for you. It includes the name of the company, registration number, information about directors, address of location and other data. It should be noted that this information may not be present in relation to individual companies, since they were not entered in the register. Thanks to our service, you can get the following documents:

• An extract from the commercial register of Cyprus in electronic form, the cost of the service is 19 €;
• Certificate on incumbency — the most informative document prepared by a Cyprus notary. Preparation of a document with an apostille on paper — 395 €;
• Certificate of Good standing — an official document confirming the existence and ability of the company, the cost of the document in electronic form is 40 €;
• Preparation of a document with an apostille on paper — from 195 €;
• Certificate of Incorporation — is the main document confirming the establishment of a company in Cyprus, the cost of the document in electronic form is 40 €;
• Preparation of a document with an apostille on paper — from 195 €;
• Certificate of Registered address — the document confirms that the company has a registration address, the cost of the document in electronic form is 40 €;
• Preparation of a document with an apostille on paper — from 195 €;
• Certificate of Directors and Secretary — an informative document containing data on directors and secretaries of the company, the cost of the document in electronic form is 40 €;
• Preparation of a document with an apostille on paper — from 195 €;
• Certificate of Shareholders — the document contains the names or trade names of companies that are members of a particular company, the cost of the document in electronic form is 40 €;
• Preparation of a document with an apostille on paper — from 195 €;
• Certificate of Dissolution — a document confirming the fact of liquidation of a company in Cyprus, the cost of the document in electronic form is 40 €;
• Preparation of a document with an apostille on paper — from 195 €;
• Certificate of Tax Residence — the document confirms the presence of a tax number and the affiliation of the company to the Republic of Cyprus. The document is required to avoid double taxation. The cost of an electronic document is 40 €;
• Preparation of a paper document with an apostille — 470 €;
• Memorandum — the main document stored in the commercial register, the cost of the document in electronic form is 40 €;
• Preparation of a document with an apostille on paper — from 385 €;
• Please note that the cost of delivery is not included in the cost of the service and is paid separately according to the tariffs of the delivery company. Specify the shipping cost with each order.

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Extract from the commercial register of Cyprus for court and contracts

In the event of a dispute that led to the ignoring of your claim and going to court, an extract from the commercial register will help you to confirm information about the company in court. The document is suitable not only for protecting your rights in court, but also for the conclusion of many agreements and contracts. The main purpose of an extract from the commercial register of Cyprus is to provide basic information about the company. The Cyprus registry does not provide such extensive information in the statement; to clarify individual data, it is necessary to request various types of certificates and certificates.