M.S. MEAT TRADERS LIMITED

Listed in a source registry

Veterinary Services of Cyprus, approved meat preparations establishments (data.gov.cy)

What is established and what is not

No researcher review has been written for this company yet. 8 official records from 2 official sources are on file. 2 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. The manufacturing role above rests on the official records listed below, and only as far as each literally goes: a facility registration or licence is not an observation of current production. Nothing here confirms ownership or trading status beyond what each record literally says.

Facts on file, each with its evidence type

• No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. checked 2026-08-22. OpenSanctions
• No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. checked 2026-08-22. OpenSanctions
• Registered food distributor or transporter (record type: registered-food-distributor) [official record; status green] A government food register lists it as distributing or transporting food. checked 2026-09-24. Veterinary Services of Cyprus, register of approved establishments (data.gov.cy)
• Registered food manufacturer or packer (record type: registered-food-manufacturer) [official record; status green] A government food register lists it as making or packing food, checked on the date shown. checked 2026-09-24. Veterinary Services of Cyprus, register of approved establishments (data.gov.cy)
• Legally registered and still active (record type: registry-active-global) [official record; status amber] Indicates the company is not dissolved or winding down. checked 2026-09-24. Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy
• Named directors on file (record type: directors-on-file) [official record; status green] 2 directors on file. The register names the people who run the company, so there is someone answerable if something goes wrong. checked 2026-09-24. Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy
• On the company register (record type: registered-since) [official record; status green] On the company register since 2003-03-27. Shows how long the company has been on the state register, which is hard to fake and easy to check. checked 2026-09-24. Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy
• Registry ID checks out with the state register (record type: registry-id-verified) [official record; status green] Helps confirm the company on this page is the same legal entity as in the register. checked 2026-09-24. Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy
• Directors named in the company register (record type: leadership-on-record) [official record; status green] The people leading the company are named in a public record. checked 2026-09-24. Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy
• Street address on file in the state register (record type: registered-address) [official record; status green] Registered address: Πεύκου, 61, Λακατάμια, 2311, Λευκωσία, Κύπρος (Nicosia, Cyprus). The address the company itself gave the register, so post and inspectors reach it there. checked 2026-09-24. Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy

Relationships

3 relationship(s) on file. Each line names the other party, the relationship as its source records it, and the source. A record of a relationship is not a finding about control beyond what it literally says.

Recorded in a source

• 2 more officer(s), not named in the record: Officer in the register. Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy
• Pevkou 61, 2311 Lakatamia - Nicosia: Site named in the record. Veterinary Services of Cyprus, register of approved establishments (data.gov.cy)
• Pevkou 61, 2311 Lakatamia, Nicosia: Manufactures at the site. Veterinary Services of Cyprus, register of approved establishments (data.gov.cy)

Import rules for these goods

Product-specific import rules not established for the catalog category اللحوم والدواجن: neither the company's own description nor an official activity code shows that its own goods are of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.

Check independently

• Sanctions and watchlists (OpenSanctions)