Infospectrum have assessed this company

This is a preview of the report:

Syrus S.A.

Registered address: Not confirmed, although believed to be the same as the trading address
Sector: Commodity Trader
Country: Uruguay

Syrus S.A., (hereafter referred to as Syrus) is a privately owned company that was reportedly registered in Uruguay in 2003. In our experience, obtaining corporate details from this jurisdiction is difficult and this has proved to be the case he...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

Infospectrum conducts new assessments upon request, and also offers bespoke research and investigations services, with a focus on the shipping, energy and commodities trading sectors.

To purchase this report, request a new assessment on this company, or receive a sample report on a different company, please enter your details above.

Have a question? Email us now: enquiries@infospectrum.net