CLBA INVESTMENTS LTD
CLBA INVESTMENTS LTD is a private limited company registered in Cyprus, under HE/445462, incorporated on 29 March 2023. The company is currently active. The company has been operating for 3 years. Registered office address: 1065 Λευκωσία, Cyprus. Directors include TERPSIS SECRETARIES LTD and CSABA LAJOS BALJER. Associated with 20 related entities, including WISD HOLDING LTD, AIOS ART VILLAGE LIMITED, and NOVOLIT 2000 LTD. 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
CLBA INVESTMENTS LTD
Εταιρεία - Ιδιωτική
Registered Address
Στασικράτους, 35
CHRISTOU MORFAKI BLDG, Floor 3, Flat 301
CRYSTAL OFFICES
1065 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | CSABA LAJOS BALJER (director) |
| 2026-05-29 | SECRETARY ADDED | TERPSIS SECRETARIES LTD (secretary) |
| 2026-04-06 | SECRETARY ADDED | TERPSIS SECRETARIES LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/445462 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he445462 | 2026-03-19 | open_in_new |