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News

New Pricing

Date: 10 Jul 2017

We would like to inform our esteemed clients that as of 10 July 2017 we are obliged to increase the pricing of our Full History Company Reports to Euro 200 and a delivery time of 1-3 days.  Thank you for your understanding and continued business.

Website redevelopment

Date: 01 Jul 2016

Kindly note that as of 1st July 2016 www.cyprus-data.com will be undergoing various technical upgrades / redesign and as a result you might encounter problems with using our website. In case of any issues or problems checking out please email support@cyprus-data.com

Bank Holiday Office Closure Notification

Date: 29 May 2015

Please kindly note that the offices of Cyprus-Data.com will be closed during the following Cyprus Public (Bank) Holiday on 1st  June 2015

All orders received during the above period will be processed when our office reopens respectively, on the 2nd June 2015. Please take this notice into consideration when you order any reports online as our stated delivery times will be affected, and will not be valid, due to the above Cyprus Public Holiday.

Thank you for your continuous support.

Cyprus Companies Database Update

Date: 14 Apr 2015

Cyprus-Data.com database of Cyprus Registered companies has been updated, and contains all companies registered in Cyprus as of  31/3/2015.

The letter character prefix before the registration number, denotes the following:

Record layout Explanation:

·       B or EE  = Business Name 

·       C or HE  = Limited Company 

·       P or Σ = Partnership 

·       N or BN = Old Partnership 

·       O or AE = Overseas Company 

·       SE =  European Company / Societas Europaea

 

Cyprus-Data.com is the most Reliable Source of Information concerning Cyprus registered companies. By visiting our website, you can find out whether any company is registered in Cyprus, either by researching by name, or by registration number or by registration date.

You can order online Cyprus company registration reports (either the latest valid registered records, or full history registration records report indicating all recorded data in the specific company's file since registration until today), as well as Official Certificates issued by the Cyprus Companies Registrar and Apostille.

Greek Easter Holidays Notice

Date: 06 Apr 2015

Cyprus-Data.com office will be closed for the Grek Easter Holidays between April 10th - April 13th  2015

All orders received during the above period, will be processed on priority when we reopen on  14th April 2015 .

Thank you

Client Support Upgrade: Now 24/7/365 !

Date: 14 Jan 2015

Cyprus-Data.com is proud to announce that as of 10 November 2014 our Client Support will be upgraded and we will now be offering a 24 hours a day, 7 days a week, 365 days a year client support!

We are listening to your requests and to thank you for your continued support, we are now proud to extend and upgrade our Client Support to 24/7/365 for online chat, emails and online contact forms, with an expected answer of 30-60 minutes or less.

Certificate Shipping Changes

Date: 13 Jan 2015

As of 4/11/2014 all Official Certificates and Apostille Certificates will be shipped using either FedEx or DHL International Economy instead of the previous used courier method of EMS Datapost, which caused some issues to clients in certain countries. This change is considered a free upgrade and there will be no additional cost to our clients. If a client prefers to upgrade to 1 day International delivery via either FedEx or DHL, this is an option at checkout.

Seasons Greetings - Holiday Office Hours

Date: 21 Dec 2014

Please kindly note that the offices of Cyprus-Data.com will be closed for the Christmas & New Year Holidays as follows:

Christmas: from 24th December 2014 at 13:00 until Monday 29th December 2014 at 09:00 AM

New Year: from 31st December 2014 13:00 until 2nd January 2015 09:00 AM

Public Holiday: Tuesday 6th January 2015

Please take this notice into consideration when you order any reports online as our stated delivery times for delivery in 1-3 days, will not be valid due to the local Public Holidays.

Seasons Greetings, to all our clients all over the world. Thank you for your continuous support throughout the year. We look forward in working with you again in the New Year.

November Coupon Offer

Date: 03 Nov 2014

Enjoy 20% discount on all products & services during November 2014 using at checkout coupon code: NOVE20

European Companies / Societas Europaea in Cyprus

Date: 03 Sep 2014

The SE companies is a type of public limited liability company regulated under EU law: Regulation 2157/2001 and Directive 2001/86/EC

Currently  there are 17  SE European Companies / Societas Europaea registered in Cyprus (valid on 23/5/2014). Cyprus-Data.com database contains information on all 17 European Companies registered in Cyprus.

For more information concerning the SE European Companies you can find at the European Commission website

Cyprus Bank Holiday-Office closed

Date: 06 Jun 2014

Please kindly note that the offices of Cyprus-Data.com will be closed during the following Cyprus Public (Bank) Holiday in June:

  • June 9th 2014:  Our office will be closing on the 6th June at 18:00 hrs, and re-opening on the 10th June at 9:00 AM

All orders received during the above period will be processed when our office reopens respectively, on the 10th June 2014. Please take this notice into consideration when you order any reports online as our stated delivery times will be affected, and will not be valid, due to the above Cyprus Public Holiday.

Thank you for your continuous support.

March & April Cyprus Bank Holidays

Date: 27 Feb 2014

Cyprus-Data.com office will be closed on the following Bank Holidays in Cyprus:

  • Monday 3rd March 2014
  • Tuesday 25th March 2014
  • Tusesday 1st April 2014

Cyprus Companies Database update

Date: 13 Feb 2014

Cyprus-Data.com database of Cyprus Registered companies has been updated, and contains all companies registered in Cyprus as of  31/1/2014.

 

The letter character prefix before the registration number, denotes the following:

Record layout Explanation:

·       B or EE  = Business Name 

·       C or HE  = Limited Company 

·       P or Σ = Partnership 

·       N or BN = Old Partnership 

·       O or AE = Overseas Company 

 

Cyprus-Data.com is the most Reliable Source of Information concerning Cyprus registered companies. By visiting our website, you can find out whether any company is registered in Cyprus, either by researching by name, or by registration number or by registration date.

You can order online Cyprus company registration reports (either the latest valid registered records, or full history registration records report indicating all recorded data in the specific company's file since registration until today), as well as Official Certificates issued by the Cyprus Companies Registrar and Apostille.

New Services Pricing & Delivery

Date: 12 Feb 2014

Please kindly note, that as of 12/2/2014, the pricing and delivery times for some of our services has decreased, as shown below. This reflects our commitment to offer quality and competitively priced services to our clients around the world:

  1. Company Reports / Extracts: Latest valid registration records report / snapshot: Euro 50 (for delivery in 3 instead of 5 working days) or Euro 80 (for delivery in 1 instead of 2 working days). For the Full History Registration report / extract the cost is Euro 150 (delivery in 1 instead of 2 working days) or Euro 100 (delivery in 3 instead of 5 working days)
  • Company Certificates: Delivery by email in PDF format in 4 days (instead of 7 days) and free postal delivery of originals via EMS Datapost. Optional flat shipping rate to any country in the world by DHL / FedEx / UPS Euro 70.
  • P
  • Cyprus Media Research for a specific Company (positive & detrimental reporting in 5-7 days delivery by email: €450.00 plus VAT where applicable
  • Cyprus Litigation Research for a specific Company: District & Supreme Court Judgements only & NOT pending or ongoing Litigation. 5-7 days delivery by email:  €400.00 plus VAT where applicable
  • Bankruptcy Check History for a Specific Company and the Cyprus based named shareholders & directors (3 days delivery by email:  €150.00 plus VAT where applicable

Cyprus VAT Increase

Date: 27 Dec 2013

The Value Added Tax (VAT) in Cyprus will increase from 18% to 19% with efective date 13th January 2014.

Christmas & New Year Office Closure Notice

Date: 16 Dec 2013

Please kindly note that the offices of Cyprus-Data.com will be closed for the Christmas & New Year Holidays as follows:

Christmas: from Monday 23rd December 2013 at 18:00 until Friday 27th December 2013 at 09:00 AM

New Year: from Tuesday 31st December 2013 13:00 until Thursday 2nd January 2014 09:00 AM

Bank Holiday: Monday 6th January 2014

 

All orders received during the above period will be processed when our office reopens on the 27th December 2013 and the 2nd January 2014 respectively. Please take this notice into consideration when you order any reports online as our stated delivery times for delivery in 1-2 days, will not be valid due to the local Public Holidays.

Seasons Greetings, to all our clients all over the world. Thank you for your continuous support throughout the year. We look forward in working with you again in the New Year.

Loyalty Points & Volume Discount

Date: 20 Aug 2013

All online orders with a minimum subtotal of €750 are automatically discounted by 15%. Furthermore, all online purchases earn Loyalty Points  (for every €100 you earn 10 points and each point has a value of €0.30)

When a minimum of 200 points are earned, then these can eventually be redeemed towards future purchases from our website (earned points don't expire, and can be redeemed online towards purchasing new products / services and cannot be exchanged for cash or any other monetary value!)

Cyprus Registered Companies Update

Date: 09 Aug 2013

Cyprus-Data.com database of Cyprus Registered companies has been updated, and contains all companies registered in Cyprus as of  31/7/2013.

The letter character prefix before the registration number, denotes the following:

Record layout Explanation:

·       B or EE  = Business Name (Εμπορική Επωνυμία)

·       C or HE  = Limited Company (Εταιρεία)

·       P or Σ = Partnership (Συνεταιρισμός)

·       N or BN = Old Partnership (Παλαιός Συνεταιρισμός)

·       O or AE = Overseas Company (Αλλοδαπή Εταιρεία) 

 

Cyprus-Data.com is the most Reliable Source of Information concerning Cyprus registered companies. By visiting our website, you can find out whether any company is registered in Cyprus, either by researching by name, or by registration number or by registration date.

You can order online Cyprus company registration reports (either the latest valid registered records, or full history registration records report indicating all recorded data in the specific company's file since registration until today), as well as Official Certificates issued by the Cyprus Companies Registrar and Apostille.

Cyprus Registered Companies Update

Date: 21 Jun 2013

Cyprus-Data.com database of Cyprus Registered companies has been updated, and contains all companies registered in Cyprus untill 31/5/2013.

The letter character prefix before the registration number, denotes the following:

Record layout Explanation:

·       B or EE  = Business Name (Εμπορική Επωνυμία)

·       C or HE  = Limited Company (Εταιρεία)

·       P or Σ = Partnership (Συνεταιρισμός)

·       N or BN = Old Partnership (Παλαιός Συνεταιρισμός)

·       O or AE = Overseas Company (Αλλοδαπή Εταιρεία) 

 

Cyprus-Data.com is the most Reliable Source of Information concerning Cyprus registered companies. By visiting our website, you can find out whether any company is registered in Cyprus, either by researching by name, or by registration number or by registration date.

You can order online Cyprus company registration reports (either the latest valid registered records, or full history registration records report indicating all recorded data in the specific company's file since registration until today), as well as Official Certificates issued by the Cyprus Companies Registrar and Apostille.

 May Cyprus Public Holidays: Office Closure

Date: 23 Apr 2013

Please kindly note that the offices of Cyprus-Data.com will be closed during the following Cyprus Public Holidays in May:

 

  • May 1st 2013 (Labour Day):  office closing on the 30th April at 18:00hrs, and re-opening on the 2nd May at 9:00
  • Friday 3rd May 2013 - Monday 6th May 2013 (Greek Easter): office closing on the 2nd May at 18:00hrs, and re-opening on the 7th May at 9:00

 

All orders received during the above period will be processed when our office reopens respectively, on the 2nd May 2013 and 7th May 2013. Please take this notice into consideration when you order any reports online as our stated delivery times will be affected, and will not be valid, due to the above Cyprus Public Holidays.

Thank you for your continuous support.

Cyprus Public Holidays-Closed Office Notice

Date: 14 Mar 2013

Please kindly note that the offices of Cyprus-Data.com will be closed during the following Cyprus Public Holidays in March and April:

 

  • Monday 18th March 2013 (office closing on the 15th at 18:00hrs, and re-opening on the 19th March at 9:00)
  • Monday 25th March 2013 (office closing on the 22nd at 18:00hrs, and re-opening on the 26th March at 9:00)
  • Monday 1st April 2013 (office closing on the 29th at 18:00hrs, and re-opening on the 2nd April at 9:00)

 

All orders received during the above period will be processed when our office reopens respectively, on the 19th, 26th March 2013 and 2nd April 2013. Please take this notice into consideration when you order any reports online as our stated delivery times will be affected, and will not be valid, due to the above Cyprus Public Holidays.

Thank you for your continuous support.

Cyprus Registered Companies Update

Date: 18 Feb 2013

 

Cyprus-Data.com database of Cyprus Registered companies has been updated, and contains all companies registered in Cyprus untill 31/1/2013.

The letter character prefix before the registration number, denotes the following:

Record layout Explanation:

·       B or EE  = Business Name (Εμπορική Επωνυμία)

·       C or HE  = Limited Company (Εταιρεία)

·       P or Σ = Partnership (Συνεταιρισμός)

·       N or BN = Old Partnership (Παλαιός Συνεταιρισμός)

·       O or AE = Overseas Company (Αλλοδαπή Εταιρεία) 

 

Cyprus-Data.com is the most Reliable Source of Information concerning Cyprus registered companies. By visiting our website, you can find out whether any company is registered in Cyprus, either by researching by name, or by registration number or by registration date.

You can order online Cyprus company registration reports (either the latest valid registered records, or full history registration records report indicating all recorded data in the specific company's file since registration until today), as well as Official Certificates issued by the Cyprus Companies Registrar and Apostille.

New Service: Company Secretarial Support

Date: 08 Feb 2013

We offer company secretarial support services for a multitude of actions that Companies may need from time to time, because as simple as they may be, the paperwork is inevitable. We will assist you to prepare and complete these actions properly and in compliance with local legislation and the Company’s Memorandum and Articles of Association. For more information please click here

Cyprus Registered Companies Database Update

Date: 22 Jan 2013

Cyprus-Data.com database of Cyprus Registered companies has been updated, and contains all companies registered in Cyprus untill 31/12/2012.

The letter character prefix before the registration number, denotes the following:

Record layout Explanation:

·       B or EE = Business Name (Εμπορική Επωνυμία)

·       C or HE = Limited Company (Εταιρεία)

·       P or Σ=  Partnership (Συνεταιρισμός)

·       N or BN = Old Partnership (Παλαιός Συνεταιρισμός)

·       O or AE = Overseas Company (Αλλοδαπή Εταιρεία) 

 

Cyprus-Data.com is the most Reliable Source of Information concerning Cyprus registered companies. By visiting our website, you can find out whether any company is registered in Cyprus by researching by name, by registration number or by registration date.

You can also order online Cyprus company registration reports (either the latest valid registered records, or full history registration records report indicating all recorded data in the specific company's file since registration until today), as well as Official Certificates issued by the Cyprus Companies Registrar.

Cyprus Registered Companies Database Update

Date: 09 Nov 2012

Cyprus-Data.com database of Cyprus Registered companies has been updated, and contains all companies registered in Cyprus untill 31/10/2012.

The letter character prefix before the registration number, denotes the following:

Record layout Explanation:

·       B or EE = Business Name (Εμπορική Επωνυμία)

·       C or HE = Limited Company (Εταιρεία)

·       P or Σ=  Partnership (Συνεταιρισμός)

·       N or BN = Old Partnership (Παλαιός Συνεταιρισμός)

·       O or AE = Overseas Company (Αλλοδαπή Εταιρεία) 

 

Cyprus-Data.com is the most Reliable Source of Information concerning Cyprus registered companies. By visiting our website, you can find out whether any company is registered in Cyprus by researching by name, by registration number or by registration date.

You can also order online Cyprus company registration reports (either the latest valid registered records, or full history registration records report indicating all recorded data in the specific company's file since registration until today), as well as Official Certificates issued by the Cyprus Companies Registrar.

New Company Report Option

Date: 07 Nov 2012

 

 As of 7th November 2012, we have added a new pricing and delivery option for our Full History registration reports:

 

 

 Our Full History Company Registration Records Report (Full Extract) contain the following information: 

1) the current valid company registered address

2) current nominal & issued share capital

3) current company shareholders

4) current company directors

5) current company secretary

6) name of the lawyer / law firm who registered the company

7)  name of the local management / law office that submitted at the Cyprus Companies Registry the last company filings

8) information concerning whether any financial accounts & annual report were ever submitted at the Cyprus Companies Registry

9) any old and fully repaid financial charges / burdens plus any currently valid registered financial charges / burdens

10) a photo of the company's file cover

11) we also include and indicate everything that is listed in the relevant company's file since registration until today (i.e. increase or decrease or conversion of nominal and issued share capital, issuing and allocation of shares, any premiums paid for allotment of shares, transfer of shares, appointments & resignations of company directors / company secretary, submitted changes concerning the official registered address of the company or the shareholders / directors /secretary, special and ordinary resolutions etc.

 

Our Company Registration Reports / Extracts are always delivered updated and not from any existing database, and we only deliver via email (after you successfully submit your online purchase),

The Full History Registration Report / Extract  costs Euro 150 (with a delivery in 1-2 working days) or the new option for Euro 100 (with a delivery in 5 working days). Delivery for all the company reports is by email only. To proceed to order any company report, please use our online shopping cart.  

  

Introductory Discount Offer

Date: 15 Oct 2012

We are offering a Discount Trial Coupon worth €30 available for all our services. This Discount Coupon is available only to verified: Law Firms, Accounting Firms, Financial Institutions, Registered Charities and Government Departments-Authorities. For more information on this offer follow the link below:

http://www.cyprus-data.com/form/3/introductory-discount-offer.html

Cyprus Registered Companies Database Update

Date: 09 Oct 2012

 

Cyprus-Data.com database of Cyprus Registered companies has been updated, and contains all companies registered in Cyprus untill 30/9/2012.

The letter character prefix before the registration number, denotes the following:

Record layout Explanation:

·       B or EE = Business Name (Εμπορική Επωνυμία)

·       C or HE = Limited Company (Εταιρεία)

·       P or Σ=  Partnership (Συνεταιρισμός)

·       N or BN = Old Partnership (Παλαιός Συνεταιρισμός)

·       O or AE = Overseas Company (Αλλοδαπή Εταιρεία) 

 

Cyprus-Data.com is the most Reliable Source of Information concerning Cyprus registered companies. By visiting our website, you can find out whether any company is registered in Cyprus by researching by name, by registration number or by registration date.

You can also order online Cyprus company registration reports (either the latest valid registered records, or full history registration records report indicating all recorded data in the specific company's file since registration until today), as well as Official Certificates issued by the Cyprus Companies Registrar.

Cyprus Registered Companies Database Update

Date: 13 Aug 2012

 

Cyprus-Data.com database of Cyprus Registered companies has been updated, and contains all companies registered in Cyprus untill 31/7/2012.

The letter character prefix before the registration number, denotes the following:

Record layout Explanation:

·       B or EE = Business Name (ΕμπορικήΕπωνυμία)

·       C or HE = Limited Company (Εταιρεία)

·       P or Σ= Partnership(Συνεταιρισμός)

·       N or BN = Old Partnership(Παλαιός Συνεταιρισμός)

·       O or AE = Overseas Company (ΑλλοδαπήΕταιρεία) 

 

Cyprus-Data.com is the most Reliable Source of Information concerning Cyprus registered companies. By visiting our website, you can find out whether any company is registered in Cyprus by researching by name, by registration number or by registration date.

You can also order online Cyprus company registration reports (either the latest valid registered records, or full history registration records report indicating all recorded data in the specific company's file since registration until today), as well as Official Certificates issued by the Cyprus Companies Registrar.

Cyprus Registered Companies Database Update

Date: 18 Jul 2012

 

Cyprus-Data.com database of Cyprus Registered companies has been updated, and contains all companies registered in Cyprus untill 30/6/2012.

The letter character prefix before the registration number, denotes the following:

Record layout Explanation:

·       B or EE = Business Name (ΕμπορικήΕπωνυμία)

·       C or HE = Limited Company (Εταιρεία)

·       P or Σ= Partnership(Συνεταιρισμός)

·       N or BN = Old Partnership(Παλαιός Συνεταιρισμός)

·       O or AE = Overseas Company (ΑλλοδαπήΕταιρεία) 

 

Cyprus-Data.com is the most Reliable Source of Information concerning Cyprus registered companies. By visiting our website, you can find out whether any company is registered in Cyprus by researching by name, by registration number or by registration date.

You can also order online Cyprus company registration reports (either the latest valid registered records, or full history registration records report indicating all recorded data in the specific company's file since registration until today), as well as Official Certificates issued by the Cyprus Companies Registrar.

Important Notice

Date: 17 Jul 2012

Please note that our server was upgraded between 14-17 July, and as a result, our website and email service was disrupted at certain times.

We thank you for your continued support and we trust that visitors / clients of www.cyprus-data.com will now benefit from a much faster, secure and reliable website access.

Free Trial Offer

Date: 01 Jul 2012

Free Trial Offer (valid untill 31st July 2012) in order to try our Latest valid registration records reports. For more details and conditions please click here

Cyprus Registered Companies Database Update

Date: 13 Jun 2012

Cyprus-Data.com database of Cyprus Registered companies has been updated, and contains all companies registered in Cyprus untill 31/5/2012.

The letter character prefix before the registration number, denotes the following:

Record layout Explanation:

·       B or EE = Business Name (ΕμπορικήΕπωνυμία)

·       C or HE = Limited Company (Εταιρεία)

·       P or Σ= Partnership(Συνεταιρισμός)

·       N or BN = Old Partnership(Παλαιός Συνεταιρισμός)

·       O or AE = Overseas Company (ΑλλοδαπήΕταιρεία) 

 

Cyprus-Data.com is the most Reliable Source of Information concerning Cyprus registered companies. By visiting our website, you can find out whether any company is registered in Cyprus by researching by name, by registration number or by registration date.

You can also order online Cyprus company registration reports (either the latest valid registered records, or full history registration records report indicating all recorded data in the specific company's file since registration until today), as well as Official Certificates issued by the Cyprus Companies Registrar.

Website available in English - Greek - Russian

Date: 28 May 2012

Cyprus-Data.com website is available in English, Greek and Russian.

Search in our database of Cyprus registered companies, can only be processed in Latin or Greek characters. All our company reports are delivered in English.

Volume Discount

Date: 07 May 2012

As of 7th May 2012 and valid until 31/12/2012, all online orders exceeding the subtotal amount of Euro 3,000 (per each online Order), will be automatically discounted by 15%.

Note: This 15% Volume Discount is strictly valid and applicable for www.cyprus-data.com online purchases and not for offline or email invoices.

 

 

Cyprus-Data.com database includes all Companies, Partnerships, Business Names, and Overseas Companies that were registered in Cyprus as of 31/3/2012.

The letter character prefix before the registration number, denotes the following:

Record layout Explanation:

 

·       B or EE = Business Name (ΕμπορικήΕπωνυμία)

·       C or HE = Limited Company (Εταιρεία)

·       P or Σ= Partnership(Συνεταιρισμός)

·       N or BN = Old Partnership(Παλαιός Συνεταιρισμός)

·       O or AE = Overseas Company (Αλλοδαπή Εταιρεία) 

 

 

Cyprus-Data.com is the most Reliable Source of Information concerning Cyprus registered companies. By visiting our website, you can find out whether any company is registered in Cyprus by researching by name, by registration number or by registration date.

You can also order online Cyprus company registration reports (either the latest valid registered records, or full history registration records report indicating all recorded data in the specific company's file since registration until today), as well as Official Certificates

issued by the Cyprus Companies Registrar.

VAT Increase

Date: 08 Feb 2012

The Value Added Tax (VAT) in Cyprus will be increased from 15% to 17% with efective date 1st March 2012.

Cyprus Securities and Exchange Commission Warning about 'ALAFX Markets Limited'

Date: 17 Jan 2012

The above warning was issued by CYSEC (Cyprus Securities and Exchange Commission).  Cyprus-Data.com is only providing this CYSEC information in order to educate and warn the general public. We urge to visit the CYSEC website to view the actual warning, or seek CYSEC advice; please click here

 

Cyprus-Data.com is the most Reliable Source of Information concerning Cyprus registered companies. By visiting our website, you can find out whether any company is registered in Cyprus by researching by name, by registration number or by registration date. You can also order online Cyprus company registration reports (either the latest valid registered records, or full history registration records report indicating all recorded data in the specific company's file since registration until today), as well as Official Certificates issued by the Cyprus Companies Registrar.

 

CYSEC Warning about 'ANG Markets Ltd'

Date: 02 Nov 2011

'The Cyprus Securities and Exchange Commission (‘the Commission’) wishes to inform the investors that the company ‘ANG Markets Ltd' (www.angmarkets.com):

1. Is not permitted to  provide investment  and ancillary services in the Republic, pursuant to Investment Services and Activities and Regulated Markets Law, as:
i. It has never been authorized by the Commission. 
ii. Ιt is not a bank or a cooperative firm, established in the Republic and authorised to provide such services.
iii. No notification has been received by a competent authority of another Member State, pursuant to sections 77 and 80 of the above mentioned Law.
 
2. Is not regulated by the Commission.
 
The Commission urges investors, before conducting business with Investment Firms, to consult its Web Site (http://www.cysec.gov.cy/default_en.aspx) to confirm the entities that are authorised to provide investment services in the Republic.'
 
The above warning was issued by CYSEC.  Cyprus-Data.com is only providing this CYSEC information in order to educate and warn the general public. We urge to visit the CYSEC website to view the actual warning, or seek CYSEC advice; please click here
 
   
Cyprus-Data.com is the most Reliable Source of Information concerning Cyprus registered companies. By visiting our website, you can find out whether any company is registered in Cyprus by researching by name, by registration number or by registration date. You can also order online Cyprus company registration reports (either the latest valid registered records, or full history registration records report indicating all recorded data in the specific company's file since registration until today), as well as Official Certificates issued by the Cyprus Companies Registrar.   

The Cyprus Securities and Exchange Commission Warning about company 'Smart Trade FX'

Date: 10 Aug 2011

 

'The Cyprus Securities and Exchange Commission (‘the Commission’) wishes to inform the investors that the company ‘Smart Trade FX' (www.smarttradefx.com):

1. Is not permitted to  provide investment  and ancillary services in the Republic, pursuant to Investment Services and Activities and Regulated Markets Law, as:
i. It has never been authorized by the Commission. 
ii. Ιt is not a bank or a cooperative firm, established in the Republic and authorised to provide such services.
iii. No notification has been received by a competent authority of another Member State, pursuant to sections 77 and 80 of the above mentioned Law.
 
2. Is not regulated by the Commission.
 
The Commission urges investors, before conducting business with Investment Firms, to consult its Web Site (http://www.cysec.gov.cy/default_en.aspx) to confirm the entities that are authorised to provide investment services in the Republic.'
 
The above warning was issued by CYSEC.  Cyprus-Data.com is only providing this CYSEC information in order to educate and warn the general public. We urge to visit the CYSEC website to view the actual warning, or seek CYSEC advice; please click here
 
Cyprus-Data.com is the most Reliable Source of Information concerning Cyprus registered companies. By visiting our website, you can find out whether any company is registered in Cyprus,; either by researching by name, by registration number or by registration date. You can also order online Cyprus company registration reports (either the latest valid registered records, or a full history registration records report indicating all recorded data in the specific company's file since registration until today), as well as and Cyprus registered company Official Certificates issued by the Cyprus Companies Registry (Eforos Eterion).

Update Notice for Delivery Times

Date: 19 Jul 2011

The small delays that might have been encountered last week, in processing some orders, due to the power cuts in Cyprus, have all been fixed and we are operating again back to normal.

We would like to thank you for your expressed support and understanding during this period. Delivery of updated Cyprus company registration reports should be expected in 24-48 hrs and delivery of Cyprus company certificates in 7 days.  

 

Cyprus-Data.com is the most Reliable Source of Information concerning Cyprus registered companies. By visiting our website, you can find out whether any company is registered in Cyprus,; either by researching by name, by registration number or by registration date. You can also order online Cyprus company registration reports (either the latest valid registered records, or a full history registration records report indicating all recorded data in the specific company's file since registration until today), as well as and Cyprus registered company Official Certificates issued by the Cyprus Companies Registry (Eforos Eterion).

VAT (Value Added Tax) Clarifications and Guidance

Date: 20 Jun 2011

Cyprus-Data.com would like to clarify that we are obliged to charge all EU based clients the applicable 15% VAT.  European Union based companies can be exempt as long as their VAT registration number can be validated through the VIES (VAT Information Exchange System). This is an automated validation procedure upon registration / checkout. Recently, this procedure is erratic due to server issues at the VIES side. In case you face any difficulty or receive any errors whilst attempting to checkout, please email us and we will attempt to assist, by manually verifying and validating your company's VAT number, directly through the VIES website. If your company's VAT registration number cannot be verified, we will be obliged to charge VAT, without any exceptions.

 

Note: The above VAT notice only affects clients in the European Union.

 

Cyprus-Data.com is the most Reliable Source of Information concerning Cyprus registered companies. By visiting our website, you can find out whether any company is registered in Cyprus,; either by researching by name, by registration number or by registration date. You can also order online Cyprus company registration reports (either the latest valid registered records, or a full history registration records report indicating all recorded data in the specific company's file since registration until today), as well as and Cyprus registered company Official Certificates issued by the Cyprus Companies Registry (Eforos Eterion).

The Cyprus Securities and Exchange Commission warning about Plaza-Capital Ltd

Date: 15 Jun 2011

 

'The Cyprus Securities and Exchange Commission (‘the Commission’) wishes to inform the investors that the company ‘Plaza-Capital Ltd, (www.plaza-capital.com):
 
1. Is not permitted to  provide investment  and ancillary services in the Republic, pursuant to Investment Services and Activities and Regulated Markets Law, as:
i. It has never been authorized by the Commission. 
ii. Ιt is not a bank or a cooperative firm, established in the Republic and authorised to provide such services.
iii. No notification has been received by a competent authority of another Member State, pursuant to sections 77 and 80 of the above mentioned Law.
 
2. Is not regulated by the Commission.The Commission urges investors, before conducting business with Investment Firms, to consult its Web Site (http://www.cysec.gov.cy/default_en.aspx) to confirm the entities that are authorised to provide investment services in the Republic.'
 
The above warning was issued by CYSEC.  Cyprus-Data.com is only providing this CYSEC information in order to educate and warn the general public. We urge to visit the CYSEC website to view the actual warning, or seek CYSEC advice; please click here
 
Cyprus-Data.com is the most Reliable Source of Information concerning Cyprus registered companies. By visiting our website, you can find out whether any company is registered in Cyprus,; either by researching by name, by registration number or by registration date. You can also order online Cyprus company registration reports (either the latest valid registered records, or a full history registration records report indicating all recorded data in the specific company's file since registration until today), as well as and Cyprus registered company Official Certificates issued by the Cyprus Companies Registry (Eforos Eterion).

Cyprus Securities and Exchange Commission

Date: 02 Jun 2011

We have been asked on a daily basis by visitors to our website, to assist and clarify whether a specific Cyprus registered company is licenced to offer financial products / services and at the same time to identify any warnings. Cyprus-Data.com is not in a position to advice, and you can contact directly the Cyprus Securities and Exchange Commission  Below you will find the list of Warnings Issued by CYSEC to Investors:

 

 

18/04/11

The Commission warns the investors about the company '4usignals.com' (18 April 2011)
 
06/04/11 The Commission warns the investors about the company 'Omnivest Ltd' (06 April 2011)
 
23/03/11 The Commission warns the investors about the company 'Electronic Money Inc.' (23 March 2011)
 
23/03/11 The Commission warns the investors about the company 'Ruben Katz Company Ltd' (23 March 2011)
 
15/03/11 The Commission warns the investors about the company 'Raisino Holdings Ltd' (15 March 2011)
 
23/02/11 The Commission warns the investors about the company 'Option10' (23 February 2011)
 
15/02/11 The Commission warns the investors about the company 'Pan Asia Brokers & Consultants Ltd' (15 February 2011)
 
02/02/11 The Commission warns the investors about the company 'SeeWest Holdings Ltd' (02 February 2011)
 
30/09/10 The Commission warns the investors about the company 'Leader Forex' (30 September 2010)
 
28/09/10 The Commission warns the investors about the company 'Riva Holdings' (28 September 2010)
 
05/08/10 The Commission warns the investors about the company 'Start Forex Ltd' (05 August 2010)
 
02/07/10 The Commission warns the investors about the company 'Skyline broker' (02 July 2010)
 
06/05/10 The Commission warns the investors about the company 'FX Company Ltd' (06 May 2010)
 
27/04/10 The Commission warns the investors about the company 'PriFX' (27 April 2010)
 
20/04/10 The Commission warns the investors about the company 'IKO Forex Limited' (20 April 2010)
 
20/04/10 The Commission warns the investors about the company 'Forexyard Ltd' (20 April 2010)
 
13/04/10 The Commission warns the investors about the company 'Blackstone International Finance (‘BIF’)' (13 April 2010)
 
11/03/10 The Commission warns the investors about the company 'Genius Investments (Cyprus) Ltd' (11 March 2010)
 
18/02/10 The Commission warns the investors about the company 'GIGFX Ltd' (17 February 2010)
 
23/12/09 The Commission warns the investors about the company 'FxGlobe Limited' (23 December 2009)
 
17/12/09 The Commission warns the investors about the company 'Prime Forex LLC.' (17 December 2009)
 
04/12/09 The Commission warns the investors about the company 'Plus500 Ltd' (04 December 2009)
 
04/12/09 The Commission warns the investors about the company 'MeVideoCY Ltd' (04 December 2009)
 
10/09/09 The Commission warns the investors about the company 'Davenport Chadwick & Co. Ltd' (10 September 2009)
 
10/09/09 The Commission warns the investors about the company 'Constant Financial Services (Overseas) Ltd' (10 September 2009)
 
10/09/09 The Commission warns the investors about the company 'Aquila Financial Services Company' (10 September 2009)
 
09/09/09 The Commission warns the investors about the company 'Nikkimatt Ltd' (09 September 2009)
 
09/09/09 The Commission warns the investors about the company 'Orion Financial Services Ltd' (09 September 2009)
 
07/09/09 The Commission warns the investors about the company 'RMN (Cyprus) Ltd' (07 September 2009)
 
07/09/09 The Commission warns the investors about the company 'Zammit Financial Management Group' (07 September 2009)
 
05/12/08 The Commission warns the investors about the company 'Mezan Trade' (05 December 2008)
 
14/10/08 The Commission warns the investors about the company 'ICF Holdings Ltd' (13 October 2008)
 
19/05/08 The Commission warns the investors about the company 'AB Hutton Global Holdings'_(19 May 2008)
 
24/01/08 The Commission warns the investors about the company 'WMS Investment Firm Ltd' (24 January 2008)
 
03/01/08 The Commission warns the investors about the company 'Pragmas Finance Group'_(03 January 2008)
 
10/10/07 The Commission warns the investors about the company Taranto Consulting Co Ltd (05 September 2007)
 
20/09/07 The Commission warns the investors about the company North Finance Co Ltd (30 August 2007)
 
20/09/07 The Commission warns the investors about the company ICF Holdings Ltd (01 August 2007)
 
04/01/07 The Commission warns the investors about the company 'Tamodfx' (02 November 2006)
 
04/01/07 The Commission warns the investors about the company 'European American Prosperity Trust (EAPT)' (06 November 2006)
 
10/11/06 Common warning to the consumers by Supervisory Authorities (10 November 2006)

Available Company Registration Reports & Differences

Date: 27 May 2011

Cyprus-Data.com offers two types of Company registration reports for all companies registered in Cyprus (applicable for Ltd companies and not for PLC). The actual difference between the latest valid registration records report and a full history registration report can be reviewed below:

 

The latest valid records report is more or less like a snapshot of what is currently valid and registered in the specific company's file, and includes the following information: registration number, registration date, registered address, nominal and issued share capital, the shareholders and their number of shares,  company directors, company secretary and whether there are any registered financial burdens.  Important Note: Dated 1/6/2011 onwards, all latest valid registered records reports will not include  the date of birth and ID/Passport Number of individual directors / shareholders /secretary,  and neither registration number for Companies. who are listed as Directors / Shareholders /Secretary. This is due to a change in the local Companies Registry data flow.

 

The full history registration report includes all the above, plus the lawyer who registered the company, the address and name of the local management team who filed the last documents, and all (if any!) the registered changes since registration of the company until today, like for example; all the the appointments / resignations of company directors, transfer of shares, increase / decrease of share capital, change of registered address, change of company secretary, amendments to the Company's Memorandum, etc. You can download and compare sample reports here

 

Cyprus-Data.com is the most Reliable Source of Information concerning Cyprus registered companies. By visiting our website, you can find out whether any company is registered in Cyprus,; either by researching by name, by registration number or by registration date. You can also order online Cyprus company registration reports (either the latest valid registered records, or a full history registration records report indicating all recorded data in the specific company's file since registration until today), as well as and Cyprus registered company Official Certificates issued by the Cyprus Companies Registry (Eforos Eterion).

Bank Transfer / Swift Payments Now Accepted

Date: 23 May 2011

Following many requests by Cyprus-Data.com clients, (who requested to pay via bank transfer for volume orders for company registration reports), we are happy to announce today, that we will be also accepting Bank transfers (Swift) for processing your orders. If you want to order any service and pay via a Bank Transfer (Swift), this is possible either by using our existing online store and choosing at checkout to pay via Bank Transfer (this will have to be manually done from your end). Alternatively you can contact us via email with your specific requirements and we will Invoice manually. We will be able to process your order (either by existing online store or email) when we receive payment confirmation, and upon receiving your payment, we will then be able to process your order ASAP.

If you prefer to use bank transfer to pay for any order, it is important to know that there will be delays until we actually receive your payment and thus our normal delivery times for reports in 24-48hrs are valid only after we receive the funds in our bank account. For faster processing, we strongly recommend to email or fax copy of the swift / bank transfers, and to clearly state the Invoice Number on the Bank transfer instructions

 

Cyprus-Data.com is the most Reliable Source of Information concerning Cyprus registered companies. By visiting our website, you can find out whether any company is registered in Cyprus,; either by researching by name, by registration number or by registration date. You can also order online Cyprus company registration reports (either the latest valid registered records, or a full history registration records report indicating all recorded data in the specific company's file since registration until today), as well as and Cyprus registered company Official Certificates issued by the Cyprus Companies Registry (Eforos Eterion).

Credit Cards accepted online

Date: 11 May 2011

We are now accepting any credit / debit card, via the trusted and secure payment platforms of PayPal & Moneybookers. Alternatively you can also order any company registration report by Bank Transfer (Swift).

 

Cyprus-Data.com is the most Reliable Source of Information concerning Cyprus registered companies. By visiting our website, you can find out whether any company is registered in Cyprus,; either by researching by name, by registration number or by registration date. You can also order online Cyprus company registration reports (either the latest valid registered records, or a full history registration records report indicating all recorded data in the specific company's file since registration until today), as well as and Cyprus registered company Official Certificates issued by the Cyprus Companies Registry (Eforos Eterion).

New Companies

Date: 03 Apr 2009

We have new companies added in our database on a daily basis. Choose from our large database of Cyprus registered companies.

 

 

Cyprus-Data.com is the most Reliable Source of Information concerning Cyprus registered companies. By visiting our website, you can find out whether any company is registered in Cyprus,; either by researching by name, by registration number or by registration date. You can also order online Cyprus company registration reports (either the latest valid registered records, or a full history registration records report indicating all recorded data in the specific company's file since registration until today), as well as and Cyprus registered company Official Certificates issued by the Cyprus Companies Registry (Eforos Eterion).

Cyprus-Data.com Store Is Now Open

Date: 21 Mar 2009

Cyprus-Data.com new website is ready. We are proud with what has been accomplished!

 

Cyprus-Data.com is the most Reliable Source of Information concerning Cyprus registered companies. By visiting our website, you can find out whether any company is registered in Cyprus,; either by researching by name, by registration number or by registration date. You can also order online Cyprus company registration reports (either the latest valid registered records, or a full history registration records report indicating all recorded data in the specific company's file since registration until today), as well as and Cyprus registered company Official Certificates issued by the Cyprus Companies Registry (Eforos Eterion).

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