DOSSIERS / JSC BANK OF GEORGIA
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Company dossier

JSC BANK OF GEORGIA

CYPRUS · COMPANY · INCORPORATED 2017-11-02
KYBE ID: AE3153 · AE3153 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
JSC BANK OF GEORGIA
DRCIP data.gov.cy
AE3153
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2017-11-02
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Floor 2, Flat 211,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AILEEN ALLKINS CONSULTANCY CYPRUS LIMITEDactiveANKOR ENERGY GROUP LIMITEDdissolvedASCOM CYPRUS LIMITEDdissolvedBLUE SAKURA INVESTMENTS LTDstrike_offBM LOGIX LIMITEDstrike_offBONNICI HOUSEHOLD (CYPRUS) LTDdissolvedBRAIN HOLDINGS LTDactiveBRAYDEN INVESTMENTS CY LTDstrike_offBRITENSTIN HOLDINGS LIMITEDdissolvedBYM EXPLORATION LIMITEDdissolvedCINE-BOOKS ENTERTAINMENT LIMITEDactiveCOINVEST HOLDING LTDactiveCULTRO LIMITEDdissolvedDAYFOUR LTDactiveDG GALLERIA MINSK LTDstrike_offEEHUSVANS LIMITEDactiveEXXONMOBIL VENTURES CYPRUS LIMITEDactiveFCLA LIMITEDstrike_offFULL SUN CYPRUS LIMITEDdissolvedG.A.I. GOLDEN ASSETS INTERNATIONAL LIMITEDdissolved

+45 more

People with significant control

8 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣauthorised—Cyprus registry
ALEKSANDRE KATSMANdirector—Cyprus registry
DAVIT TSIKLAURIdirector—Cyprus registry
GIORGI CHILADZEdirector—Cyprus registry
KAKHABER KIKNAVELIDZEdirector—Cyprus registry
LEVAN KULIJANISHVILIdirector—Cyprus registry
MIKHEIL GOMARTELIdirector—Cyprus registry
RAMAZ KUKULADZEdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100