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Marabda 2007 Ltd

Marabda 2007 Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Marabda 2007 Ltd · Марабда 2007 ООО · مارابدا 2007 ذ.م.م · შპს მარაბდა 2007				[sources]
Incorporation date	2002-01-20				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, კრწანისის რაიონი, რუსთავის გზატკეცილი, მე-8 კმ.				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2024-07-25	Last processed	2024-08-03	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Chigo	-	-	-

Owners
Owner	Percentage held	Start date	End date
Gela Tsiklauri	10	2002-01-21	-

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

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