Credit Report Information
This credit report details the findings of our investigation into Z & Z GOLDA LIMITED. During the preparation of this report, multiple investigations were implemented in order to ensure all available information; including structured and financial information concerning Z & Z GOLDA LIMITED was retrieved.
From our investigation into Z & Z GOLDA LIMITED we were able to confirm the following registered information:
Address: 210, Arch. Makariou III, ELLI COURT, Flat No: 4, Floor No: 2
- 3030
Limassol, Limassol, CYPRUS
Telephone: Fax: Email: Website: Business Address: Information concerning Z & Z GOLDA 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 Z & Z GOLDA LIMITED was conducted to obtain any additional information and confirm data already retrieved.
During our investigation into Z & Z GOLDA 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
