Credit Report Information
This credit report details the findings of our investigation into ZACHAROPLASTEIO TOULIPA. During the preparation of this report, multiple investigations were implemented in order to ensure all available information; including structured and financial information concerning ZACHAROPLASTEIO TOULIPA was retrieved.
From our investigation into ZACHAROPLASTEIO TOULIPA we were able to confirm the following registered information:
Address: 9B, Syrou, SYROU STR.
Nicosia, Nicosia, CYPRUS
Telephone: 35722389910
Fax: Email: Website: Business Address: Information concerning ZACHAROPLASTEIO TOULIPA 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 ZACHAROPLASTEIO TOULIPA was conducted to obtain any additional information and confirm data already retrieved.
During our investigation into ZACHAROPLASTEIO TOULIPA 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
