DENTALCON TRADING LTD
- Type
- distributor seeking brands
- Location
- Cyprus
- Categories
- Fournitures médicales et de santé
Listed in a source registry
Verified facts
- debarment-clear (green), checked 2026-09-01 OpenSanctions
- listed-in-registry (green), checked 2026-09-01 BRIS, EU business registers interconnection (e-justice.europa.eu)
- sanctions-clear (green), checked 2026-09-01 OpenSanctions
- public-contract-awarded (green), checked 2020-12-08 Treasury of the Republic of Cyprus, eProcurement register of awarded public contracts, via data.gov.cy Ici l'attribution porte aussi un contrôle fait par d'autres: dans l'UE et l'EEE, l'acheteur public doit exclure les candidats condamnés pour fraude, corruption ou blanchiment, ainsi que ceux dont une décision définitive a établi des dettes fiscales ou sociales. 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 (amber), 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