IDEAL GRAFICO LTD
- Type
- distributor seeking brands
- Location
- Cyprus
- Categories
- Möbel
Listed in a source registry
Verified facts
- sanctions-clear (green), checked 2026-09-02 OpenSanctions
- debarment-clear (green), checked 2026-09-02 OpenSanctions
- listed-in-registry (green), checked 2026-09-02 BRIS, EU business registers interconnection (e-justice.europa.eu)
- public-contract-awarded (green), checked 2021-02-17 Treasury of the Republic of Cyprus, eProcurement register of awarded public contracts, via data.gov.cy Hier trägt der Zuschlag zusätzlich eine fremde Prüfung: In der EU und im EWR muss ein öffentlicher Auftraggeber Bieter ausschließen, die wegen Betrugs, Korruption oder Geldwäsche verurteilt sind, sowie solche, bei denen rechtskräftig festgestellte Steuer- oder Sozialabgabenschulden bestehen. Directive 2014/24/EU, Article 57 (exclusion grounds)
- directors-on-file (green), checked 2026-08-19 Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy
- leadership-on-record (green), checked 2026-08-19 Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy
- registered-address (green), checked 2026-08-19 Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy
- registered-since (green), checked 2026-08-19 Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy
- registry-active-global (green), checked 2026-08-19 Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy
- registry-id-verified (green), checked 2026-08-19 Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy