INTERSTATE FINANCE LTD
Registration number HE430322 · Cyprus
INTERSTATE FINANCE LTD is an active private company registered in Cyprus, incorporated in 2022 (about 4 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 176 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-01-21
- Type
- Private Company
- Registered address
- Διγενή Ακρίτα, 45,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 176 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- GREGORY JAMES MOUNDAS director
- ΕΛΕΝΑ ΠΙΡΙΛΛΟΥ director
- ΝΙΚΟΛΕΤΤΑ ΚΩΜΙΑΤΗ director
- PANDALAW SERVICES LIMITED secretary
Companies at the same registered address
- THE MIDDLE PASSAGE LIMITED
- EXCELSIOR HOTEL ENTERPRISES LIMITED
- CUISINOVIA
- BELARC TRADING LIMITED
- LOEX ENTERPRISES LIMITED
- WIZZ AIR HUNGARY AIRLINES LIMITED
Companies with the same directors
- PANDALAW MANAGEMENT LIMITED
- PANDALAW SERVICES LIMITED
- FEMION LIMITED
- ARABSAT CYPRUS LIMITED
- DRAXMAR LIMITED
- INTERSTATE HOTEL SERVICES LTD
- INTERSTATE HOLDING COMPANY LTD
Screen INTERSTATE FINANCE LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for INTERSTATE FINANCE LTD in the app — or pull it programmatically with a free API key.