LAIKO-COSMOS TRADING LTD
Đồ uống, Síp
LAIKO-COSMOS TRADING LTD là công ty trong lĩnh vực Đồ uống tại Síp. Được đăng ký trong cơ quan đăng ký doanh nghiệp công.
- Type
- distributor seeking brands
- Location
- Cyprus
- Categories
- Đồ uống
Listed in a source registry
Verified facts
- market-access-eu (green), checked 2026-08-22 TRACES NT, European Commission register of approved establishments (DG SANTE)
- sanctions-clear (green), checked 2026-09-02 OpenSanctions
- debarment-clear (green), checked 2026-09-02 OpenSanctions
- listed-in-registry (green), checked 2026-09-02 BRIS, EU business registers interconnection (e-justice.europa.eu)
- lei-active (green), checked 2026-08-30 GLEIF global LEI register (golden copy)
- public-contract-awarded (green), checked 2026-06-02 Treasury of the Republic of Cyprus, eProcurement register of awarded public contracts, via data.gov.cy Ở đây việc trúng thầu còn mang theo một lần kiểm tra của bên khác: tại EU và EEA, bên mua công phải loại nhà thầu bị kết án gian lận, tham nhũng hoặc rửa tiền, và những nhà thầu bị quyết định cuối cùng xác định là nợ thuế hoặc nợ đóng góp xã hội. 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
- 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
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