DENTALCON 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. 8 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

• Named directors on file (record type: directors-on-file) [official record; status green] One director named in the company register. 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
• 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 2026-09-01. OpenSanctions
• Listed in a source registry (record type: listed-in-registry) [official record; status amber] Listed in Έφορος Εταιρειών; entry number HE27892. 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 2026-09-01. BRIS, EU business registers interconnection (e-justice.europa.eu)
• 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 2026-09-01. OpenSanctions
• 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: Λάρνακος, 57, 1046, 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
• 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 2020-12-08. Treasury of the Republic of Cyprus, eProcurement register of awarded public contracts, via data.gov.cy 在这里，中标还附带了别人做过的审查：在欧盟和欧洲经济区，公共采购方必须排除因欺诈、腐败或洗钱被定罪的投标人，以及经终局裁决认定拖欠税款或社会保险费的投标人。 这项审查只针对那次招标、截至授标之日：它不说明公司今天的状况，中标也不说明合同已经履行。 Directive 2014/24/EU, Article 57 (exclusion grounds)
• On the company register (record type: registered-since) [official record; status green] On the company register since 1986-09-30. 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
• Legally registered and still active (record type: registry-active-global) [official record; status amber] 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

1 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

• 1 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

Import rules for these goods

Product-specific import rules not established for the catalog category 医疗保健用品: 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)