Investigation and Security Services

Full Company Reports and Company credit check service:
Full Company Reports are available formCyprus and UK Limited companies, partnerships, and sole traders.

The Full Report will include the following:

- Company Name and Number
- Date of registration
- Current status
- Registered Office Address
- Trading Address
- The KAP-Credit Score
- Credit Guide
- Official Company Information
- County Court Judgments (CCJs)
- Known Directors
- Known Secretary
- Known Shareholders and shares
- Registered Charges
- Operations
- Comprehensive Financial Information
- Key Credit Ratios
- Key Industry Sector Trends


The above information is intended as a general guide – information available on each company will depend on what has been filed at Companies Registar.