Who is the source of criminal check data in Cyprus?
Courts and Tribunals of Cyprus
What is the process in Cyprus?
The requesting party will request the check from the ATS or their Zinc account.
- Automated instructions are delivered to provide some personal details in a dynamic web form.
- Zinc submits the request to the authorities.
- Zinc receives the results (digitally) and provides a signed digital report
- The candidate receives a text to say the process is complete.
What details are required from the candidate to submit the check?
- First Name.
- Last Name.
- Birth Date.
- First Name and Last Name in local Language.* (In Cypriot Greek - mandatory for both citizens and foreigners.)
- Last registered Address in Cyprus.
- Nationality.
- Consent.
What is covered in the criminal check?
The Court Search Cyprus provides criminal litigation information on citizens and foreigners, extracted through the First Instance Court, the Supreme Court, and the Constitutional Court of Cyprus.
Please note that this is a nationwide search and is not restricted to a specific locality. The address is required not for conducting the search itself, but rather as an additional identifier—used only when a second identifier is not available. In cases where search results, such as judgments, orders, or decrees, include the applicant’s address, this information supports accurate matching and verification of the retrieved records.
What is the expected turnaround time?
Period covered by the check:
7 years back.
Privacy statement:
The details contained in this report should not be used as the sole reason for making a decision. Zinc Work Ltd is not liable for any inaccuracies or incompleteness in the information appearing in this report since it is provided to Zinc Work Ltd by third parties. This report has been produced for the purchaser of the report and Zinc Work Ltd will have no liability to loss.
Comments
0 comments
Please sign in to leave a comment.