INTERSTATE HOLDING COMPANY LTD
INTERSTATE HOLDING COMPANY LTD is a private limited company registered in Cyprus, under ΗΕ/430193, incorporated on 19 January 2022. The company is currently active. The company has been operating for 4 years. Registered office address: 1070 Λευκωσία, Cyprus. Directors include PANDALAW SERVICES LIMITED, GREGORY JAMES MOUNDAS, and ΕΛΕΝΑ ΠΙΡΙΛΛΟΥ, and 1 other. Associated with 20 related entities, including KAVA CAPITAL CONSULTANTS LIMITED, BLUE GREEN AUTO HOLDINGS LTD, and EPAM SYSTEMS (CYPRUS) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
INTERSTATE HOLDING COMPANY LTD
Registered Address
Διγενή Ακρίτα, 45
1070 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (8)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | GREGORY JAMES MOUNDAS (director) |
| 2026-05-29 | SECRETARY ADDED | PANDALAW SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΕΛΕΝΑ ΠΙΡΙΛΛΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΟΛΕΤΤΑ ΚΩΜΙΑΤΗ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΝΙΚΟΛΕΤΤΑ ΚΩΜΙΑΤΗ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΕΛΕΝΑ ΠΙΡΙΛΛΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | PANDALAW SERVICES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | GREGORY JAMES MOUNDAS (director) |
Source Records (1)
| cyprusregistry | ΗΕ/430193 | 2026-05-29 |