The documents which are available (and may be downloaded) if one performs an online search of a company’s file include:
- scanned copy of the company’s rules (memorandum and articles of association)
- scanned copy of forms notifying registered shareholders and details of share transactions (transfers)
- scanned copy of forms notifying changes to the capital (allotments, consolidations/splits etc.)
- scanned copy of forms notifying details of directors and company secretary and any changes thereof
- scanned copies of annual returns and relevant audited financial statements • scanned copies of any resolutions filed
- scanned copies of any forms notifying registration, amendment or assignment of charges/mortgages and scanned copies of any document evidencing such charges/mortgages and or any settlement or change of ownership of a charge/mortgage • scanned copies forms notifying debentures containing charges • scanned copies forms notifying the appointment of a receiver/receiver-manager, accounts of receipts and payments, cessation of receiver/manager, filing statement as to the affairs, • scanned copy of form applying for strike off and withdrawal of such application
- scanned copy of form for acquisition of own shares
- scanned copy of from for cross border merger
- scanned copies of forms relevant to redomiciliation of registered office to and out of the Republic of Cyprus, issuing of relevant certificate
- scanned copies of forms relevant to registration of branches of overseas companies, authorised persons, changes to information filed with regard to overseas companies, charges, mortgages, debentrues relevant to overseas companies etc
- scanned copies of forms relevant to a European Company (Societas Europaea or SE)
The following certificates may be obtained in Greek or English upon payment of applicable fee as indicated below. Such certificates are official and rely on the information notified by the company:
- certified copy of incorporation certificate - €20 (for expedient service €40)
- certified copy of the company’s rules (memorandum and articles of association)
- certificate of shareholders - €20 (for expedient service €40)
- certificate of officers (directors& secretary) - €20 (for expedient service €40)
- certificate of registered officer - €20 (for expedient service €40)
- certificate of capital - €20 (for expedient service €40)
- certificate of charges/mortgages - €20 (for expedient service €40)
- certificate of settlement of charges/mortgages - €20 (for expedient service €40)
Certain certificates are available in relation to European Companies or overseas companies with a branch in Cyprus.