CLBA INVESTMENTS LTD
Registration number HE445462 · Cyprus
- Incorporated
- 2023-03-29
- Type
- Private Company
- Registered address
- Στασικράτους, 35,, CHRISTOU MORFAKI BLDG, Floor 3, Flat 301,, CRYSTAL OFFICES, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- District
- Nicosia
- Status
- Active
⚠ 202 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- CSABA LAJOS BALJER director
- TERPSIS SECRETARIES LTD secretary
Companies at the same registered address
- WESTBAY HOLDINGS LIMITED
- KNARSDALE INVESTMENTS LIMITED
- GGP INVESTMENT LIMITED
- INTERLOPHIAM INVESTMENTS LTD
- MARUDOF OVERSEAS LTD
- AIOS PENINSULA LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.