C.A. PAPAELLINAS LTD
- Type
- Not established by any record (our catalog import lists it as distributor; that is not evidence of the role)
- Role
- Role not established by any record
- Location
- Latsia, Cyprus
- Categories
- Biologisch voedsel
Listed in a source registry
What is established and what is not
No researcher review has been written for this company yet. 3 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
- Legal entity ID lapsed (record type: lei-lapsed) [official record; status amber] The global finance identifier was not renewed. checked 2026-09-07. GLEIF global LEI register (golden copy)
- 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)
- 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. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-09-01. 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. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-09-01. OpenSanctions
- Takes part in public tenders (record type: public-contract-awarded) [official record; status green] A public buyer selected this supplier through an official tender. Open the source for the contracts themselves. effective since 2026-09-08. TED, EU public procurement bulletin Hier draagt de gunning ook een controle van een ander: in de EU en de EER moet een publieke inkoper inschrijvers uitsluiten die zijn veroordeeld voor fraude, corruptie of witwassen, en degenen bij wie een definitief besluit belasting of premieschulden heeft vastgesteld. Die controle gold voor die aanbesteding op de datum van gunning: ze toont niet de huidige situatie van het bedrijf, en een gunning toont niet dat het contract is uitgevoerd. Directive 2014/24/EU, Article 57 (exclusion grounds)
Claimed certifications, not confirmed by us
- EU Organic
Import rules for these goods
Product-specific import rules not established for the catalog category Biologisch voedsel: 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.