MIRA INFORM REPORT

 

 

 

Report Date :

16.11.2011

 

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

No Trace

 

 

Payment Behaviour :

--

 

 

Litigation :

--

 

NOTES :

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – September 30, 2011

 

Country Name

Previous Rating

(30.06.2011)

Current Rating

(30.09.2011)

Cyprus

B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

 

Name & Address

 

NAME INQUIRED UNDER          :           En Iko

 

Company Reported                             :           N/A

 

Other Trading name               :           N/A

 

Address                                   :           5a Ardanon Strpallouriotissa Nicosia
             Nicosia CYPRUS

 

 

 

 

Unable To Locate Report

 

Please note that we have requested the company's file from the local official Companies' Registry but such a name does not exist.


The closest names to the one enquired are the following:

EN IKO (EPIPLA ANTIKES) with registration number B 21859 , EN IKO AGGELA ERACLEOUS with registration number B 16625, EN IKO AGGELA ERACLEOUS LIMITED with registration number C 132053, L & CH EN IKO DIMIOURGIES with registration number B 25596 and TA EN IKO … LIMITED with registration number C 91188.

If you have the correct registered name and contact details we will be able to proceed with an investigation.

 

 

Note :

Kindly provide us with additional information such as Correct Name, Address, Contact Details, Name of Contact Person or a copy of the Upper Part of Letterhead within 15 days of receiving this report, a supplementary report would be sent without any additional cost.

 

 

 

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.