Credit Report Information
This credit report details the findings of our investigation into VEROCHINO CAFENION. During the preparation of this report, multiple investigations were implemented in order to ensure all available information; including structured and financial information concerning VEROCHINO CAFENION was retrieved.
From our investigation into VEROCHINO CAFENION we were able to confirm the following registered information:
Address: 1, Andrea Dimitriou, ANDREAS DIMITRIOU
- 7040
Larnaka, Larnaka, CYPRUS
Telephone: Fax: Email: Website: Business Address: Information concerning VEROCHINO CAFENION 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 VEROCHINO CAFENION was conducted to obtain any additional information and confirm data already retrieved.
During our investigation into VEROCHINO CAFENION 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
