JSC BANK OF GEORGIA
Registration number AE3153 · 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
- District
- Nicosia
- 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 & secretary
- 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
- VAFA-IEI LIMITED
- GCI GREEN GLOBAL INNOVATIONS LIMITED
- MOUNTAINHILL CAPITAL LIMITED
- BRITENSTIN HOLDINGS LIMITED
- SEADRILL DEEPWATER DRILLSHIP LTD
- EXXONMOBIL VENTURES CYPRUS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.