LAIKO-COSMOS TRADING LTD
Bebidas, Chipre
LAIKO-COSMOS TRADING LTD é uma empresa de bebidas com sede em Chipre.
- Type
- distributor (our classification of the record, not a statement by the company)
- Role
- Distributor
- Location
- Cyprus
- Categories
- Bebidas
Listed in a source registry
What is established and what is not
No facet of this company has been investigated yet. The facts below are collected records, not an assessment: nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.
Verified facts
- sanctions-clear (green), checked 2026-09-02 OpenSanctions
- debarment-clear (green), checked 2026-09-02 OpenSanctions
- listed-in-registry (amber), checked 2026-09-02 BRIS, EU business registers interconnection (e-justice.europa.eu)
- lei-active (green), checked 2026-09-07 GLEIF global LEI register (golden copy)
- market-access-eu (green), checked 2026-08-22 TRACES NT, European Commission register of approved establishments (DG SANTE)
- 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
- public-contract-awarded (green), effective since 2026-06-02 Treasury of the Republic of Cyprus, eProcurement register of awarded public contracts, via data.gov.cy Aqui a adjudicação traz também uma verificação feita por outros: na UE e no EEE o comprador público tem de excluir concorrentes condenados por fraude, corrupção ou branqueamento, e aqueles com dívidas fiscais ou contributivas fixadas por decisão definitiva. 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
Import rules for these goods
- EU imports of food of animal origin and many other food categories must be pre-notified in TRACES and enter through border control posts. European Commission (TRACES)
- US imports require the foreign facility to be FDA-registered and the importer to run a Foreign Supplier Verification Program (FSVP). US FDA