BLACKSIRIS TRADING LIMITED - InfoCredit Group

BLACKSIRIS TRADING LIMITED

BLACKSIRIS TRADING LIMITED - InfoCredit Group
BLACKSIRIS TRADING LIMITED
Published Aug 13, 2019
2 pages — Published Aug 13, 2019
Price US$ 100.00  |  Buy this Report Now

About This Report

  
Abstract:

Credit Report Information

This credit report details the findings of our investigation into BLACKSIRIS TRADING LIMITED. During the preparation of this report, multiple investigations were implemented in order to ensure all available information; including structured and financial information concerning BLACKSIRIS TRADING LIMITED was retrieved.
From our investigation into BLACKSIRIS TRADING LIMITED we were able to confirm the following registered information:

Address: 14A, Lesvou, Flat No: 2, Floor No: 1
- 3096
Limassol, Limassol, CYPRUS

Telephone: 25820810

Fax: 25359772

Email: pavlina@tsirides.com , olga@tsirides.com

Website: www.tsirides.com

Business Address:

Information concerning BLACKSIRIS TRADING LIMITED was collected from both public and private databases, as well as targeted internet websites and media publications. Furthermore an interview with senior company personnel or a member of BLACKSIRIS TRADING LIMITED was conducted to obtain any additional information and confirm data already retrieved.

During our investigation into BLACKSIRIS TRADING LIMITED we have attempted to source the following information:

  • Registration Details (legal name ,addresses, registration no , registration date, company legal form)
  • Shareholder Information (name, nationality, ownership percentage and other affiliated companies to the shareholder if available)
  • Director Information (name, nationality, and other affiliated companies to the director if available)
  • Capital Structure (nominal capital, authorised & paid up capital, type of shares)
  • Shareholding Affiliations & Other Business Relationships of the subject company
  • Business Activities of the subject company
  • Commercial Information (e.g Export and Import details, Agencies, Brands, No of Employees, Trade Suppliers)
  • Financial Statement Information
  • Description of premises and facilities (e.g property ownership, rented premises)
  • Other Assets (e.g. Vehicles, Ships)
  • Trade references (if available)
  • Negative Information and Defaults (e.g payment records, bounced checks, unpaid bills, bankruptcy proceedings)
  • Credit Scoring Assessment

  
Source:
Document ID
23316165
Country
Format:
PDF Adobe Acrobat
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InfoCredit Group—Infocredit Group provides reports that present a current, objective picture of how a company manages its financial obligations, providing an unbiased view of a company's overall financial health. Reports include name, legal status, and registration number, full contact details of a company, and a credit rating based upon the content of the report.

About the Author


Cite this Report

  
MLA:
InfoCredit Group. "BLACKSIRIS TRADING LIMITED" Aug 13, 2019. Alacra Store. Sep 19, 2019. <http://www.alacrastore.com/storecontent/InfoCredit-Group/BLACKSIRIS-TRADING-LIMITED-2127-46269>
  
APA:
InfoCredit Group. (2019). BLACKSIRIS TRADING LIMITED Aug 13, 2019. New York, NY: Alacra Store. Retrieved Sep 19, 2019 from <http://www.alacrastore.com/storecontent/InfoCredit-Group/BLACKSIRIS-TRADING-LIMITED-2127-46269>
  
US$ 100.00
$  £  
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