ICELINE (CYPRUS) LTD - InfoCredit Group


ICELINE (CYPRUS) LTD - InfoCredit Group
Published Mar 10, 2011
8 pages — Published Mar 10, 2011
Price US$ 100.00  |  Buy this Report Now

About This Report


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
Nicosia, CYPRUS

Telephone: +357-22720404

Fax: +357-22720403


Website: Non Retrievable

Business Address: 12 Filippou Street, Dali Industrial Area
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

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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

InfoCredit Group. "ICELINE (CYPRUS) LTD" Mar 10, 2011. Alacra Store. Aug 31, 2015. <>
InfoCredit Group. (2011). ICELINE (CYPRUS) LTD Mar 10, 2011. New York, NY: Alacra Store. Retrieved Aug 31, 2015 from <>
US$ 100.00
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