Cyprus is an attractive country for foreign investors. Numerous business people come here to open a company, while others take part in various partnerships with local companies.
Foreign business people who do not know too much about their Cypriot partners can appeal to different kind of procedures to check if the local company is in order.
One of these procedures is represented by company due diligence in Cyprus. Our law firm in Cyprus offers company due diligence services for our clients.
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Company due diligence in Cyprus can be effectuated by a search on the business entity with the Companies Register in Cyprus or with the EU Business Register.
The Cypriot Trade Register offers details connected to:
This details can also be revealed through the EU Business Register which works in close connection with the Cypriot Companies Registrar.
The EU Business Register is more convenient for business people who are searching for details about a company in Cyprus without having to be physically present in the country. Our lawyers in Cyprus can provide further information on this matter.
The first stage for an effective company due diligence in Cyprus is establishing the kind of search a foreign investor wishes to effectuate.
Our Cypriot law firm effectuates the following types of due diligence:
In case you want to start doing business with a local company and you require company due diligence services in Cyprus, please get in touch with our law firm in Cyprus.