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

• 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)
• 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 2026-09-24. 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)
• 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: Κωνσταντινουπόλεως, 1-10, 3011, Λεμεσός, Κύπρος (Limassol, Cyprus). The address the company itself gave the register, so post and inspectors reach it there. checked 2026-09-24. 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
• 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] A public buyer selected this supplier through an official tender. Open the source for the contracts themselves. checked 2026-08-28. 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] 4 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
• Registered as a manufacturer (record type: registered-manufacturer) [official record; status green] Its own declared activity in the register covers making these goods. checked 2026-10-03. Superintendencia de Regulacion Sanitaria de El Salvador, listado de productos farmaceuticos con registro sanitario vigente

Claimed certifications, not confirmed by us

• ISO 9001, Quality Management IAF CertSearch
• Good Manufacturing Practice
• CE Marking EU NANDO (notified bodies)

Import rules for these goods

Product-specific import rules not established for the catalog category Tıbbi ve Sağlık Malzemeleri: 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 for the ISO 9001, Quality Management certificate number, its holder and the products it covers.

• Sanctions and watchlists (OpenSanctions)