JSC BANK OF GEORGIA
Registration number AE3153 · Cyprus
JSC BANK OF GEORGIA is an overseas company registered in Cyprus, incorporated in 2017 (about 8 years ago). It is in the process of being struck off the register. It has 8 directors / officers on record. Signals for review: its registered address is shared by 65 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-11-02
- Type
- Overseas company
- Registered address
- Αρχιεπισκόπου Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Floor 2, Flat 211,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 65 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ authorised
- ALEKSANDRE KATSMAN director
- DAVIT TSIKLAURI director
- GIORGI CHILADZE director
- KAKHABER KIKNAVELIDZE director
- LEVAN KULIJANISHVILI director
- MIKHEIL GOMARTELI director
- RAMAZ KUKULADZE director
Companies at the same registered address
- INVIGO LIMITED
- GULFMARK UK INTERNATIONAL LTD
- SEADRILL DEEPWATER DRILLSHIP LTD
- ΤΕΤΡΑ ΠΑΚ ΕΛΛΑΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΙΑ ΕΞΟΠΛΙΣΜΟΥ ΣΥΣΚΕΥΑΣΙΑΣ ΠΡΟΙΟΝΤΩΝ
- SERIMAX LIMITED
- VIVORO LIMITED
Companies with the same directors
- ΜΗΛΕ ΕΛΛΑΣ Ε.Π.Ε.
- GULFMARK UK INTERNATIONAL LTD
- VIVORO LIMITED
- SEADRILL DEEPWATER DRILLSHIP LTD
- ΤΕΤΡΑ ΠΑΚ ΕΛΛΑΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΙΑ ΕΞΟΠΛΙΣΜΟΥ ΣΥΣΚΕΥΑΣΙΑΣ ΠΡΟΙΟΝΤΩΝ
- SERIMAX LIMITED
- SUNDORF INVESTMENTS LIMITED
- VEROCCHIO ENTERPRISES LIMITED
Screen JSC BANK OF GEORGIA — sanctions, PEP & reliability score →
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