Credit Report Information
This credit report details the findings of our investigation into WHITESMILE GENERAL TRADING LTD. During the preparation of this report, multiple investigations were implemented in order to ensure all available information; including structured and financial information concerning WHITESMILE GENERAL TRADING LTD was retrieved.
From our investigation into WHITESMILE GENERAL TRADING LTD we were able to confirm the following registered information:
Address: 8, Agias Elenis, ELLI COURT, Flat No: 102-103, Floor No: 1
- 1060
Nicosia, Nicosia, CYPRUS
Telephone: 22427526
Fax: Email: Website: Business Address: Information concerning WHITESMILE GENERAL TRADING 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 WHITESMILE GENERAL TRADING LTD was conducted to obtain any additional information and confirm data already retrieved.
During our investigation into WHITESMILE GENERAL TRADING 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
