Kaimakliotis & Co is able to provide clients with ‘company searches’, which is done through accessing the database of the Department of Registrar of Companies in Cyprus and abroad. Company searches are particularly necessary when there is a merger & acquisition transaction as part of the due diligence procedures.
A company search usually provides the client with the following information:
- Details of registered directors, secretaries and shareholders
- Financial aspects of the company including mortgages, encumbrances and attachments
- Registered address of the company
- Associated Companies
- A comprehensive report of the history of the company
It is important to note that where trustee or nominee services are used, it will not be possible to determine the identity of the beneficial owner.