Credit Report Information This credit report details the findings of our investigation into IFOREX (CYPRUS) LIMITED. During the preparation of this report, multiple investigations were implemented in order to ensure all available information; including structured and financial information concerning IFOREX (CYPRUS) LIMITED was retrieved.
From our investigation into IFOREX (CYPRUS) LIMITED we were able to confirm the following registered information:
Address: 36, Ayias Elenis Street, GALAXIAS COMMERCIAL CENTER, 4th floor, flat 401
1061
Nicosia, CYPRUS
Telephone: +357-22460446
+357-22-460446
Fax: +357-22761176
Email: info@messios.com (Representative Email)
Website: www.messios.com (Representative Website)
Business Address: 36, Ayias Elenis Street, GALAXIAS COMMERCIAL CENTER, 4th floor, flat 401
1061
Nicosia, CYPRUS
Information concerning IFOREX (CYPRUS) 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 IFOREX (CYPRUS) LIMITED was conducted to obtain any additional information and confirm data already retrieved.
During our investigation into IFOREX (CYPRUS) 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
