CBL INVESTMENTS LIMITED
CBL INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/93849, incorporated on 9 April 1998. The company was dissolved on 15 September 2014. Registered office address: 1096 Λευκωσία, Cyprus. Directors include DEMA SECRETARIAL LIMITED, ILMARS KRUMS, and JANET DEMETRIADOU, and 2 others. Sole shareholder is CRAWFORD LEMAY LIMITED. Associated with 20 related entities, including ASARDA VENTURES LIMITED, AVOCEDA HOLDINGS LIMITED, and TRUBANO VENTURES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
CBL INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σοφούλη, 2
Flat 302
1096 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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΠΑΝΑΓΙΩΤΑ ΠΙΦΑΝΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑ ΠΙΠΙΓΚΑ (director) |
| 2026-05-29 | DIRECTOR ADDED | JANET DEMETRIADOU (director) |
| 2026-05-29 | DIRECTOR ADDED | ILMARS KRUMS (director) |
| 2026-05-29 | SECRETARY ADDED | DEMA SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/93849 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he93849 | 2026-03-19 | open_in_new |