INTERSTATE HOLDING COMPANY LTD
Registration number HE430193 · Cyprus
- Incorporated
- 2022-01-19
- Type
- Private Company
- Registered address
- Διγενή Ακρίτα, 45,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- District
- Nicosia
- Status
- Active
⚠ 176 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- GREGORY JAMES MOUNDAS director
- ΕΛΕΝΑ ΠΙΡΙΛΛΟΥ director
- ΝΙΚΟΛΕΤΤΑ ΚΩΜΙΑΤΗ director
- PANDALAW SERVICES LIMITED secretary
Companies at the same registered address
- WELLCO HOLDING LIMITED
- ATREPO TRADING LIMITED
- GOLDAIR HANDLING CYPRUS LIMITED
- KONGORTINO HOLDINGS LIMITED
- OLITONE LIMITED
- BONSANTINA LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.