Medochemie Ltd

What is established and what is not

No researcher review has been written for this company yet. 12 official records from 7 official sources are on file. 3 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

• 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 2026-10-16. Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy
• product-authorised-for-sale (record type: product-authorised-for-sale; this record does not by itself establish manufacturing) [official record; status green] A national regulator lists this company as the MAKER of products it has authorised for sale in that country. It is an export footprint you can check, not a quality rating: the register says the goods were allowed in, not that they are good. checked 2026-08-21. Ministry of Health of Armenia, State Register of Medicinal Products (pharm.am)
• 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 2026-08-12. OpenSanctions
• 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 2026-08-12. OpenSanctions
• Website domain registered (record type: domain-registered) [our own observation, not an official record; status green] Shows how long this web address has been registered. That is the age of the domain, not of the company: a domain can change owners. checked 2026-08-12. Domain registry record
• Active legal entity ID (LEI) (record type: lei-active) [official record; status green] A global identifier used in finance; an active one is renewed yearly. checked 2026-09-07. GLEIF global LEI register (golden copy)
• 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 2026-10-16. 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: Κωνσταντινουπόλεως, 1-10, 3011, Λεμεσός, Κύπρος (Limassol, Cyprus). The address the company itself gave the register, so post and inspectors reach it there. checked 2026-10-16. Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy
• Legally registered and still active (record type: registry-active-global) [official record; status green] Shows the register lists the registration as active on the date we read it. It does not show how busy the business is. checked 2026-10-16. Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy
• Authorised Economic Operator in the EU customs register (record type: aeo-certified) [official record; status green] Customs granted trusted-trader status after auditing its procedures. checked 2026-08-30. EU AEO register (European Commission)
• On the company register (record type: registered-since) [official record; status green] On the company register since 1976-02-11. Shows how long the company has been on the state register, which is hard to fake and easy to check. checked 2026-10-16. Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy
• Medicines manufacturing or import authorisation (MIA) (record type: medicines-mia-holder) [official record; status green] A medicines regulator authorises this company to manufacture and/or import medicinal products at the named site. The register lists the authorisation itself, not which products it covers, and it is not a record of trading. checked 2026-08-19. EudraGMDP manufacturing and importation authorisation register (EMA)
• Takes part in public tenders (record type: public-contract-awarded) [official record; status green] Public contract awarded 2026-09-25: Προσφορά για την προμήθεια Diclofenac Injection ΦΥΥ 101/2026-ΟΚΥπΥ; buyer: Υπουργείο Υγείας. A public buyer selected this supplier through an official tender. Open the source for the contracts themselves. checked 2026-09-25. 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. Ce contrôle valait pour cette procédure à la date de l'attribution: il ne montre pas la situation actuelle de l'entreprise, et une attribution ne montre pas que le marché a été exécuté. Directive 2014/24/EU, Article 57 (exclusion grounds)
• Named directors on file (record type: directors-on-file) [official record; status green] 4 directors on file. The register names the people who run the company, so there is someone answerable if something goes wrong. checked 2026-10-16. Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy
• Registered as a manufacturer (record type: registered-manufacturer) [official record; status green] Its own declared activity in the register covers making these goods. checked 2026-10-17. Superintendencia de Regulacion Sanitaria de El Salvador, listado de productos farmaceuticos con registro sanitario vigente

Relationships

2 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

• 4 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

Candidates, not confirmed

• medochemie.com: Website of this business. Source record

Import rules for these goods

Product-specific import rules not established for the catalog category Fournitures médicales et de santé: 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)