Provides advice on how to perform due diligence and in what areas it is necessary for a U.S. company. Includes information on the U.S. Commercial Service International Company Profile service.
Last Published: 7/29/2019

U.S. companies are advised to perform due diligence prior to signing contracts with new partners.  Although the majority of the business community is serious and professional, it is best to do some additional research before making any commitments.  To assist U.S. companies with their due diligence efforts on the island, the Political/Economic Section offers the International Company Profile (ICP) report service – a background check into the particulars of potential business partners in Cyprus, including information on key officers, financial health, sales volume, and reputation.  The cost for an ICP report in Cyprus is USD 700 for small companies, USD 1200 for medium companies, and USD 2000 for large companies.  The report is delivered within 15 working days.  More information on our ICP service is available online.   
 

Prepared by our U.S. Embassies abroad. With its network of 108 offices across the United States and in more than 75 countries, the U.S. Commercial Service of the U.S. Department of Commerce utilizes its global presence and international marketing expertise to help U.S. companies sell their products and services worldwide. Locate the U.S. Commercial Service trade specialist in the U.S. nearest you by visiting http://export.gov/usoffices.