What You Get

Business Records Icon

Updated registration and company status details

Government Data Icon

Verified filings and official documents

Compliance Icon

AML checks to flag high-risk entities

Business Records Icon

Real-time access to official Cypriot registries

Government Data Icon

Historical insights into company operations

Government Data Icon

Seamless API integration for automated workflows

Start Cyprus Business

Overview of Business Data Coverage in Cyprus

Challenges 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

Company Register Logo

Department of Registrar of Companies and Intellectual Property

Company Register Logo

Cyprus Securities and Exchange Commission

Company Register Logo

Tax Department-Charities

Source the following business data

Achieve instant KYB verification through the following key data points

Company Name
Real Time Company Status
Business Registration Number
Registration Date
Registered Address
Contact Information
Address Details
Shareholders
Financial Details
Directors and Key Persons

Key Documents Available

Corporate Compliance and Legal Status Documents

Annual Report
Semi-Annual Results
Prospectus
Certificate of Good Standing
Certificate of Striking off a Company
Certificate that the Company has No Charges
Certificate of Capital
Certificate of Commencement of Business
Certified Copy of Certificate of Reduction of Capital
Certified Copy of Certificate of Commencement of Business
Certificate of Authorised Persons

Incorporation and Registration Documents

Certificate of Incorporation
Certified Copy of Certificate of Incorporation
Certified Copy of Certificate of Alteration of Objects
Certified Copy of Certificate of Registration of Charge
Certified Copy of Memorandum and Articles of Overseas Company
Certified Copy of Certificate of Filing Documents of Overseas Company
Certified Copy of Certificate of Registration of Partnership
Certified Copy of Certificate of Registration of Business Name

Corporate Governance and Structural Documents

Certificate of Directors
Certificate of Members
Certificate of Directors of Overseas Company
Certified Copy of Last Change of Name of Overseas Company

Partnership and Business Name Documentation

Certificate of Address of Place of Business of Partnership
Certificate of Good Standing of Partnership
Certificate of Striking off of Partnership
Certificate of Partners
Certified Copy of Certificate of Last Alteration of Partnership
Certified Copy of Address of Place of Business of Business Name
Certified Copy of Good Standing of Business Name
Certified Copy of Striking off Business Name

General Business Verification Documents

Certificate of Address of Registered Office
Certificate of Shareholders
Certified Copy of Certificate of Registration of Charge
Certificate of Capital

Data 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 guide

Cyprus KYB Simplified

Real-time Risk Scoring

Real-Time Data Access

Access fresh records instantly via API

Improved Compliance & Trustworthiness

Official Data Sources

Pull verified information straight from government registries

Business Continuity Assurance

Risk Screening

Identify red flags through adverse media, sanctions, and insolvency checks

Protect Your Business & Reputation

Compliance Alignment

Meet Cyprus’ AML and KYB standards with ease

Business Continuity Assurance

Verification Coverage

Confirm company registration, directors, legal status, and financial standing

Explore Our Regional Data Coverage

Wondering 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.

Germany

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France

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United Kingdom

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Italy

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Spain

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Netherlands

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Switzerland

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Poland

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Sweden

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Norway

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Belgium

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Ireland

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Russia

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Austria

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Denmark

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Finland

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Romania

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Czech Republic

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Bulgaria

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Solvasikia

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Hungary

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Greece

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Portugal

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Iceland

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Lithuania

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Latvia

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Estonia

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Belarus

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Ukraine

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Moldova

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Croatia

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Serbia

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Slovenia

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Bosnia & Herzegovina

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Montenegro

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Macedonia

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Albania

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Kosovo

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Andorra

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San Marino

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Vatican City

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Liechtenstein

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Monaco

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Malta

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Cyprus

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Gibraltar

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Channel Islands

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Isle of Man

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Faroe Islands

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Greenland

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Simplify Business Verification with The KYB

Say 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