DOSSIERS / INTERSTATE FINANCE LTD
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Company dossier

INTERSTATE FINANCE LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-21
KYBE ID: HE430322 · HE430322 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
INTERSTATE FINANCE LTD
DRCIP data.gov.cy
HE430322
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-21
DRCIP data.gov.cy
Διγενή Ακρίτα, 45,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

176 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC DEVELOPMENT LIMITEDdissolvedABC MAETOK LIMITEDdissolvedACT ONE HOLDINGS LIMITEDdissolvedAK.TIV CAPITAL ADVISORS LIMITEDdissolvedALPHADEL LTDdissolvedALUSTEEL (CYPRUS) LTDactiveANEMACORE MANAGEMENT LIMITEDdissolvedAPR ENERGY (CYPRUS) LIMITEDdissolvedARABSAT CYPRUS LIMITEDactiveARAMIO HOLDING LIMITEDdissolvedARGYLE TRADING LIMITEDdissolvedARTEMIS PET FOODactiveASBAVEL TRADING LIMITEDdissolvedATLASIO LIMITEDstrike_offATREPO TRADING LIMITEDstrike_offAURES MINERALS LIMITEDdissolvedBACEL LIMITEDdissolvedBELARC TRADING LIMITEDdissolvedBERACCIO LIMITEDactiveBG & TI MERCHANT INTERNATIONAL SUPPLIERS LΙΜΙΤΕDdissolved

+156 more

Connections

7 links
Shared operator — likely the same administrator
ARABSAT CYPRUS LIMITEDShared officer / director · 6 share thisINTERSTATE HOLDING COMPANY LTDShared officer / director · 6 share thisPANDALAW MANAGEMENT LIMITEDShared officer / director · 6 share thisPANDALAW SERVICES LIMITEDShared officer / director · 6 share thisFEMION LIMITEDShared officer / director · 6 share thisDRAXMAR LIMITEDShared officer / director · 6 share thisINTERSTATE HOTEL SERVICES LTDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
GREGORY JAMES MOUNDASdirector—Cyprus registry
ΕΛΕΝΑ ΠΙΡΙΛΛΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΚΩΜΙΑΤΗdirector—Cyprus registry
PANDALAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100