ZUGGO HOLDINGS CO. LIMITED - InfoCredit Group

ZUGGO HOLDINGS CO. LIMITED

ZUGGO HOLDINGS CO. LIMITED - InfoCredit Group
ZUGGO HOLDINGS CO. LIMITED
Published Mar 16, 2020
2 pages — Published Mar 16, 2020
Price US$ 100.00  |  Buy this Report Now

About This Report

  
Abstract:

Credit Report Information

This credit report details the findings of our investigation into ZUGGO HOLDINGS CO. LIMITED. During the preparation of this report, multiple investigations were implemented in order to ensure all available information; including structured and financial information concerning ZUGGO HOLDINGS CO. LIMITED was retrieved.
From our investigation into ZUGGO HOLDINGS CO. LIMITED we were able to confirm the following registered information:

Address: 15, Dimitriou Karatasou, Anastasio Megaro, Flat No: 601, Floor No: 6
- 2024
Strovolos, Nicosia, CYPRUS

Telephone:

Fax:

Email:

Website:

Business Address:

Information concerning ZUGGO HOLDINGS CO. 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 ZUGGO HOLDINGS CO. LIMITED was conducted to obtain any additional information and confirm data already retrieved.

During our investigation into ZUGGO HOLDINGS CO. 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

  
Source:
Document ID
23157088
Country
Format:
PDF Adobe Acrobat
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InfoCredit Group—Infocredit Group provides reports that present a current, objective picture of how a company manages its financial obligations, providing an unbiased view of a company's overall financial health. Reports include name, legal status, and registration number, full contact details of a company, and a credit rating based upon the content of the report.

About the Author


Cite this Report

  
MLA:
InfoCredit Group. "ZUGGO HOLDINGS CO. LIMITED" Mar 16, 2020. Alacra Store. Mar 29, 2024. <http://www.alacrastore.com/storecontent/InfoCredit-Group/ZUGGO-HOLDINGS-CO-LIMITED-2127-117698>
  
APA:
InfoCredit Group. (2020). ZUGGO HOLDINGS CO. LIMITED Mar 16, 2020. New York, NY: Alacra Store. Retrieved Mar 29, 2024 from <http://www.alacrastore.com/storecontent/InfoCredit-Group/ZUGGO-HOLDINGS-CO-LIMITED-2127-117698>
  
US$ 100.00
$  £  
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