Who owns INTERSTEMINA TRADING LIMITED?

No ownership or control links for INTERSTEMINA TRADING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is INTERSTEMINA TRADING LIMITED's risk level?

INTERSTEMINA TRADING LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INTERSTEMINA TRADING LIMITED appear across sources?

INTERSTEMINA TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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INTERSTEMINA TRADING LIMITED

Name: INTERSTEMINA TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INTERSTEMINA TRADING LIMITED, Company, CY

INTERSTEMINA TRADING LIMITED — Cyprus company. 10 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

INTERSTEMINA TRADING LIMITED
- INTERARROW (OVERSEAS) LIMITED· Director· via Cyprus DRCOR
- AEGEAN SEAFOODS (OVERSEAS) LIMITED· Director· via Cyprus DRCOR
- INTERSAGE (OVERSEAS) LIMITED· Director· via Cyprus DRCOR
- MEDELITE LIMITED· Secretary· via Cyprus DRCOR
- UFG INVESTMENTS (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- HORSA INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- SUNNY COAST MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- ΑΛΦΑΒΗΤΑΡΙΟ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- PENARIKA INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- NIOMI SERVICES LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for INTERSTEMINA TRADING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of INTERSTEMINA TRADING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on INTERSTEMINA TRADING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

10 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AEGEAN SEAFOODS (OVERSEAS) LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣSecretary
●
HORSA INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΑΙΚΑΤΕΡΙΝΗ ΙΩΑΝΝΟΥDirector
●
INTERARROW (OVERSEAS) LIMITED
Also holds roles at 1 other company
- ΣΤΕΛΛΑ ΜΟΥΣΙΟΥΤΤΑ ΔΡΟΥΣΙΩΤΟΥSecretary
●
INTERSAGE (OVERSEAS) LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣSecretary
●
MEDELITE LIMITED
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΡΟΛΟΓΗΣDirector
- ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣDirector
●
NIOMI SERVICES LIMITED
Also holds roles at 2 other companies
- ΙΩΑΝΝΑ Α. ΜΟΥΣΙΟΥΤΤΑDirector
- ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣDirector
●
PENARIKA INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΑΝΔΡΟΝΙΚΟΥDirector
●
SUNNY COAST MANAGEMENT LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ Δ. ΚΟΥΤΣΟΦΤΑΣDirector
- ΓΕΩΡΓΙΟΣ Δ. ΚΟΥΤΣΟΦΤΑΣDirector
●
UFG INVESTMENTS (CYPRUS) LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΟΥDirector
●
ΑΛΦΑΒΗΤΑΡΙΟ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣDirector

10 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns INTERSTEMINA TRADING LIMITED?: No ownership or control links for INTERSTEMINA TRADING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is INTERSTEMINA TRADING LIMITED's risk level?: INTERSTEMINA TRADING LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INTERSTEMINA TRADING LIMITED appear across sources?: INTERSTEMINA TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INTERSTEMINA TRADING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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