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Information Services

  • Regional Business (Credit) Info. Reports
  • Global Business (Credit) Info. Reports
  • Registry Information
  • Official Company Documents
  • Country Risk Reports (Global)
  • Company Risk Monitoring Reports
 

Investigation Services

  • Corporate Due Diligence
  • Site Visits/Address Verification/Photos
  • Employment Background Screening
  • Intellectual Property Checks
  • Vessel Registration Search
  • Litigation Support
 

Consulting Services

  • Cyprus Company Registration
  • Director/Shareholder Nominees
  • Cyprus Virtual Office Facilities
  • Export Promotion Market Intell
  • Risk Management Training
  • Debt Recovery
 
 

COMPANY MONITORING SERVICE

We can inform you of the ongoing status of any aspect of a company’s business.

You decide how regular you wish us to check and which aspects are of interest to you and we will provide a solution for you.

 

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