CHB INVESTMENTS II LIMITED
CHB INVESTMENTS II LIMITED is a private limited company registered in Cyprus, under HE/377048, incorporated on 1 December 2017. The company is currently active. The company has been operating for 8 years. Registered office address: 3030 Λεμεσός, Cyprus. Directors include ORIMONTE HOLDINGS LIMITED, MONTRAGO SERVICES LIMITED, and ANDREAS KEMI, and 3 others. Associated with 20 related entities, including STARINAS HOLDING LIMITED, RAPLANIT TRADING LIMITED, and ERMANI 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
CHB INVESTMENTS II LIMITED
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 195
NEOCLEOUS HOUSE, Floor 1 - 5
3030 Λεμεσός
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 (13)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ANDREAS KEMI (director) |
| 2026-05-29 | DIRECTOR ADDED | MICHAEL MAURICE BROWN (director) |
| 2026-05-29 | SECRETARY ADDED | MONTRAGO SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ORIMONTE HOLDINGS LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΥΡΙΑΚΟΥ (director) |
| 2026-05-04 | DIRECTOR ADDED | ORIMONTE HOLDINGS LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | ΗΛΙΑΝΑ ΓΙΑΝΝΑΚΟΥ ΧΑΤΖΗΣΑΒΒΑ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΥΡΙΑΚΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | MONTRAGO SERVICES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | MICHAEL MAURICE BROWN (director) |
| 2026-04-04 | DIRECTOR ADDED | ANDREAS KEMI (director) |
Source Records (1)
| cyprusregistry | HE/377048 | 2026-05-29 |