Mauritius

Cbi Ii Investments LTD

Active

Registered as “CBI II INVESTMENTS LTD

Official registry sourceCBRD (Corporate and Business Registration Department)Last verified 20 June 2026Official registry verifiedConfidence85%
Registration number
C199997
Legal form
Private Limited Company (Ltd)
Incorporated
22 August 2023

Overview

What we know about Cbi Ii Investments LTD

Cbi Ii Investments LTD is a Private Limited Company (Ltd) in Mauritius. It is recorded with CBRD (Corporate and Business Registration Department) under registration number C199997. The company was registered on 22 August 2023. Its current status is active. This record was last verified on 20 June 2026.

Directors & ownership

Who controls Cbi Ii Investments LTD

Full verification report

  • Directors & officers
  • Shareholders & ownership
  • Beneficial owners (PSC)
  • Filings & disclosures
  • Relationship network

Sanctions & watchlist screening

Screening against OFAC & UN sanctions lists…

About this record

Legal form: Private Limited Company (Ltd)

A private limited company (Ltd) is privately held — its shares aren't offered to the public, and shareholders' liability is limited to their shareholding.

The CBRD (Corporate and Business Registration Department) is Mauritius's official registrar of companies and businesses, under the Ministry of Finance. It maintains the register of domestic and global-business companies, partnerships, and commercial firms, and its public online search (operated by Mauritius Network Services) publishes each entity's name, file number, status, incorporation date, and type.

Confidence 0.85 · sourced from CBRD (Corporate and Business Registration Department). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

Is Cbi Ii Investments LTD a registered company?

Yes. Cbi Ii Investments LTD is registered with CBRD (Corporate and Business Registration Department) under registration number C199997 in Mauritius.

What type of company is Cbi Ii Investments LTD?

Cbi Ii Investments LTD is a Private Limited Company (Ltd).

When was Cbi Ii Investments LTD registered?

Cbi Ii Investments LTD was registered on 22 August 2023.

What is the status of Cbi Ii Investments LTD?

According to CBRD (Corporate and Business Registration Department), Cbi Ii Investments LTD is currently active.

What is a Private Limited Company (Ltd)?

A limited company is a business whose owners' liability is limited to their shareholding.

Where is Cbi Ii Investments LTD's record sourced from?

The CBRD (Corporate and Business Registration Department) is Mauritius's official registrar of companies and businesses, under the Ministry of Finance. It maintains the register of domestic and global-business companies, partnerships, and commercial firms, and its public online search (operated by Mauritius Network Services) publishes each entity's name, file number, status, incorporation date, and type.