DENTALCON TRADING LTD

Listed in a source registry

Cyprus Commercial Representatives Association directory

What is established and what is not

No researcher review has been written for this company yet. 8 official records from 3 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. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.

Facts on file, each with its evidence type

• Named directors on file (record type: directors-on-file) [official record; status green] One director named in the company register. 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
• 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 2026-09-01. OpenSanctions
• Listed in a source registry (record type: listed-in-registry) [official record; status amber] Listed in Έφορος Εταιρειών; entry number HE27892. Matched to this company by name only; no second anchor confirms it is the same legal entity.. Found in a named public register, not only on its own website. checked 2026-09-01. BRIS, EU business registers interconnection (e-justice.europa.eu)
• 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 2026-09-01. OpenSanctions
• 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: Λάρνακος, 57, 1046, 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
• 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
• Takes part in public tenders (record type: public-contract-awarded) [official record; status green] Public contract awarded 2020-12-08: Παροχή υπηρεσιών συντήρησης τριών (3) οδοντιατρικών μονάδων KAVO ESTETICA E30; buyer: Τμήμα Ηλεκτρομηχανολογικών Υπηρεσιών. A public buyer selected this supplier through an official tender. Open the source for the contracts themselves. effective since 2020-12-08. Treasury of the Republic of Cyprus, eProcurement register of awarded public contracts, via data.gov.cy ここでの落札は、他者による審査も伴います。EUおよびEEAでは、公共調達者は詐欺、汚職、資金洗浄で有罪となった入札者、および確定した決定で税や社会保険料の未納が認定された入札者を排除しなければなりません。 この審査はその入札の落札日時点のものです。会社の現在の状況を示すものではなく、落札は契約が履行されたことを示すものでもありません。 Directive 2014/24/EU, Article 57 (exclusion grounds)
• On the company register (record type: registered-since) [official record; status green] On the company register since 1986-09-30. 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
• 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

Relationships

1 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

• 1 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

Import rules for these goods

Product-specific import rules not established for the catalog category 医療およびヘルスケア用品: 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

Before a first order, ask whose products they sell and on what basis: a distribution agreement or the manufacturer's authorisation.

• Sanctions and watchlists (OpenSanctions)