ICELINE (CYPRUS) LTD - InfoCredit Group

ICELINE (CYPRUS) LTD

8 pages — Published Mar 10, 2011
Price $100.00  |  Buy this Report Now

About This Report

  
Abstract:

Credit Report Information




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



Address: 12 Filippou Street, Dali Industrial Area
2546
Nicosia, CYPRUS


Telephone: +357-22720404
+357-22-720404


Fax: +357-22720403


Email: grebird@cytanet.com.cy


Website: Non Retrievable


Business Address: 12 Filippou Street, Dali Industrial Area
2546
Nicosia, CYPRUS




Information concerning ICELINE (CYPRUS) LTD 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 ICELINE (CYPRUS) LTD was conducted to obtain any additional information and confirm data already retrieved.



During our investigation into ICELINE (CYPRUS) LTD 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
700140
Format:
PDF Adobe Acrobat
Buy Now

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. "ICELINE (CYPRUS) LTD" Mar 10, 2011. Alacra Store. Nov 24, 2014. <http://www.alacrastore.com/storecontent/InfoCredit-Group/ICELINE-CYPRUS-LTD-2127-23303>
  
APA:
InfoCredit Group. (2011). ICELINE (CYPRUS) LTD Mar 10, 2011. New York, NY: Alacra Store. Retrieved Nov 24, 2014 from <http://www.alacrastore.com/storecontent/InfoCredit-Group/ICELINE-CYPRUS-LTD-2127-23303>
  
$100.00
$  £  
Have a Question?

Any questions about the report you're considering? Our Customer Service Team can help! Or visit our FAQs.

More Research

Search all our Company Profiles from one place.