LAIKO-COSMOS 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. 10 official records from 5 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

• 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 2026-09-02. OpenSanctions
• 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 2026-09-02. OpenSanctions
• Listed in a source registry (record type: listed-in-registry) [official record; status amber] Listed in Έφορος Εταιρειών; entry number HE313185. 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 2026-09-02. BRIS, EU business registers interconnection (e-justice.europa.eu)
• 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 2026-10-15. GLEIF global LEI register (golden copy)
• Market access approved: European Union (record type: market-access-eu; this record does not by itself establish manufacturing) [official record; status green] Shows the establishment is approved for the listed activities under the EU food-hygiene rules and appears in the EU list of approved establishments. It is not an import check and not an observation of current production. checked 2026-08-22. TRACES NT, European Commission register of approved establishments (DG SANTE)
• On the company register (record type: registered-since) [official record; status green] On the company register since 2012-10-09. 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
• Takes part in public tenders (record type: public-contract-awarded) [official record; status green] Public contract awarded 2026-06-02: Προμήθεια για τις ανάγκες του Κοινωνικού Παντοπωλείου του Δήμου Λεμεσού που αφορούν βρεφικά γάλατα και βρεφικές πάνες; buyer: ΔΗΜΟΣ ΛΕΜΕΣΟΥ. A public buyer selected this supplier through an official tender. Open the source for the contracts themselves. effective since 2026-06-02. Treasury of the Republic of Cyprus, eProcurement register of awarded public contracts, via data.gov.cy Burada ihalenin kazanılması başkasının yaptığı bir denetimi de taşır: AB ve AEA'da kamu alıcısı, dolandırıcılık, yolsuzluk veya kara para aklamadan hüküm giymiş istekliler ile kesinleşmiş kararla vergi veya sosyal güvenlik borcu saptananları elemek zorundadır. Bu denetim o ihale ve ihale tarihi için geçerliydi: şirketin bugünkü durumunu göstermez ve ihaleyi kazanmak sözleşmenin yerine getirildiğini göstermez. Directive 2014/24/EU, Article 57 (exclusion grounds)
• Named directors on file (record type: directors-on-file) [official record; status green] 6 directors on file. 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
• 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: Λεμεσού, 209, Βιομηχανική Περιοχή Ιδαλίου, 2540, 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
• Legally registered and still active (record type: registry-active-global) [official record; status green] 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

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

• 6 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
• 209 LIMASSOL AVE., 2540, Nicosia: Holds the site's permit, registry number CYR60. TRACES NT, European Commission register of approved establishments (DG SANTE)

Import rules for these goods

Product-specific import rules not established for the catalog category İçecekler: 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)