CYPRUSTHE KYB DATADue Diligence Made Easy – Business Verification in Cyprus Get instant access to verified company information directly from Cyprus’ official registries. Whether you're screening limited liability companies, partnerships, or sole proprietors, The KYB delivers a clear view of business entities, quickly, securely, and in full compliance. Start NowWhat You Get Updated registration and company status details Verified filings and official documents AML checks to flag high-risk entities Real-time access to official Cypriot registries Historical insights into company operations Seamless API integration for automated workflows Start Cyprus Business Overview of Business Data Coverage in CyprusChallenges of Know Your Business in Cyprus Accessing comprehensive company information in Cyprus can be a lengthy process. Data is often not verified at the source, which can lead to delays and compliance risks. The KYB solves this with a single platform that delivers updated, validated records, helping you move faster, reduce onboarding time, and stay compliant with regulations.Official Sources We Cover Department of Registrar of Companies and Intellectual Property Cyprus Securities and Exchange Commission Tax Department-CharitiesSource the following business dataAchieve instant KYB verification through the following key data pointsCompany NameReal Time Company StatusBusiness Registration NumberRegistration DateRegistered AddressContact InformationAddress DetailsShareholdersFinancial DetailsDirectors and Key PersonsKey Documents AvailableCorporate Compliance and Legal Status DocumentsAnnual ReportSemi-Annual ResultsProspectus Certificate of Good StandingCertificate of Striking off a CompanyCertificate that the Company has No ChargesCertificate of CapitalCertificate of Commencement of BusinessCertified Copy of Certificate of Reduction of CapitalCertified Copy of Certificate of Commencement of BusinessCertificate of Authorised PersonsIncorporation and Registration DocumentsCertificate of IncorporationCertified Copy of Certificate of IncorporationCertified Copy of Certificate of Alteration of ObjectsCertified Copy of Certificate of Registration of ChargeCertified Copy of Memorandum and Articles of Overseas CompanyCertified Copy of Certificate of Filing Documents of Overseas CompanyCertified Copy of Certificate of Registration of PartnershipCertified Copy of Certificate of Registration of Business NameCorporate Governance and Structural DocumentsCertificate of DirectorsCertificate of MembersCertificate of Directors of Overseas CompanyCertified Copy of Last Change of Name of Overseas CompanyPartnership and Business Name DocumentationCertificate of Address of Place of Business of PartnershipCertificate of Good Standing of PartnershipCertificate of Striking off of PartnershipCertificate of PartnersCertified Copy of Certificate of Last Alteration of PartnershipCertified Copy of Address of Place of Business of Business NameCertified Copy of Good Standing of Business NameCertified Copy of Striking off Business NameGeneral Business Verification DocumentsCertificate of Address of Registered OfficeCertificate of ShareholdersCertified Copy of Certificate of Registration of ChargeCertificate of CapitalData Sources and Accuracy The KYB connects directly with Cyprus’ official registries through real-time API access. Every data point is verified to meet industry standards, and in line with KYB compliance norms, the information is validated within 30 days to ensure accuracy and regulatory alignment. Read our comprehensive guideCyprus KYB Simplified Real-Time Data AccessAccess fresh records instantly via API Official Data SourcesPull verified information straight from government registries Risk ScreeningIdentify red flags through adverse media, sanctions, and insolvency checks Compliance AlignmentMeet Cyprus’ AML and KYB standards with ease Verification CoverageConfirm company registration, directors, legal status, and financial standingExplore Our Regional Data CoverageWondering what data we offer for each country? We’ve made it effortless. Our clear, comprehensive tables show precisely what’s available and how often it’s updated. With complete transparency at your fingertips, making informed decisions has never been simpler. Europe North America Middle East LATAM APAC Africa Germany . France . United Kingdom . Italy . Spain . Netherlands . Switzerland . Poland . Sweden . Norway . Belgium . Ireland . Russia . Austria . Denmark . Finland . Romania . Czech Republic . Bulgaria . Solvasikia . Hungary . Greece . Portugal . Iceland . Lithuania . Latvia . Estonia . Belarus . Ukraine . Moldova . Croatia . Serbia . Slovenia . Bosnia & Herzegovina . Montenegro . Macedonia . Albania . Kosovo . Andorra . San Marino . Vatican City . Liechtenstein . Monaco . Malta . Cyprus . Gibraltar . Channel Islands . Isle of Man . Faroe Islands . Greenland . Alabama . Alaska . Arizona . Arkansas . California . Colorado . Delaware . Florida . Georgia . hawaii . Idaho . Illinois . Indiana . Iowa . Kansas . Kentucky . Louisiana . Maine . Maryland . Massachusetts . Michigan . Minnesota . Mississippi . Missouri . Montana . Nebraska . Nevada . New Hampshire . New Jersey . New Mexico . New York . North Carolina . North Dakota . Ohio . Oklahoma . Oregon . Pennsylvania . Rhode Island . South Carolina . South Dakota . Tennessee . Texas . Utah . Vermont . Virginia . Washington . West Virginia . Wisconsin . Wyoming . Mexico .Canada Provinces and Territories Alberta . New Brunswick . British Columbia . Manitoba . Nova Scotia . Newfoundland and Labrador . Northwest Territories . Prince Edward Island . Nunavut . Ontario . Nunavut . Yukon . Quebec . Saskatchewan .Canada Provinces and Territories mexico . Saudi Arabia . Turkey . Israel . United Arab Emirates . Iran . Iraq . Kuwait . Bahrain . Qatr . Oman . Jordan . Lebanon . Syria . Yemen . Palestine . Brazil . Mexico . Argentina . Venezuela . Colombia . Chile . peru . Ecquador . Bolivia . Paraguay . Uruguay . Costa Rica . Panama . Cuba . Dominican Republic . Guatemala . EI Salvador . Honduras . Nicaragua . Haiti . Jamaica . Trinidad and Tobago . Barbados . Antigua and Barbuda . Saint Lucia . Saint Vincent and the Grenadines . Grenada . Dominica . Saint Kitts and Nevis . Bahamas . Bermuda . Virgin Islands (US) . Virgin Islands (British) . Puerto Rico . Guyana . Suriname . French Guiana . Guadeloupe . Martinique . Saint-Barthelemy . French Polynesia . New Caledonia . Wallis and Futuna . French Southern Territories . Mayotte . Reunion . Netherlands Antilles (Aruba, Curacao, Bonaire, Sint Eustatius & Saba) . Cayman Islands . Turks and Caicos Islands . Anguilla . Montserrat . Falkland Islands . South Georgia . China . japan . India . South Korea . Indoneshia . singapore . Thailand . Pakistan . Malaysia . Philippines . Hong Kong . Macau . Australia . Newzealand . Nepal . Myanmar . Cambodia . Brunei . Laos . Mongolia . Bhutan . Papua New Guinea . East Timer . Sri lanka . Taiwan . Uzbekistan . Kyrgyzstan . Tajikistan . Turkmenistan . Azerbaijan . Armenia . Georgia . Maldives . Guam . Northern Mariana Islands . American Samoa . Fiji . Solomon Islands . Vanuatu . Samao . Tonga . Kiribati . Nauru . Tuvalu . Micronesia . Marshall Islands . Palau . Cook Islands . Niue . Tokelau . British Indian Ocean Territory . Heard Island & McDonald Islands . Vietnam . Nigeria . South Africa . Egypt . Algeria . Morocco . Ethiopia . Sudan . Libya . Tunisia . Kenya . Uganda . Tanzania . Angola . Mozambique . Zimbabwe . botswana . Namibia . zambia . Malawi . Madagascar . Mauritius . Seychelles . Comoros . Democratic . Republic of the Congo . Gabon . Cameroon . Chad . Central African Republic . Niger . Mali . Burkina Faso . Guinea . Senegal . Gambia . Mauritania . Guinea-Bissau . Sierra Leone . Liberia . Ivory Coast . Ghana . Togo . Benin . Burundi . Rwanda . South Sudan . Djibouti . Eritrea . Start TodaySimplify Business Verification with The KYBSay goodbye to complex compliance processes. With The KYB, verifying businesses is fast, secure, and hassle-free.Just buy credits and start verifying instantly - no contracts, no delays. Whether you're onboarding clients or meeting global compliance needs, our platform makes KYB simple and scalable. Start Business Verification Now
