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Phitophors Group Ltd

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

Type	Company				[sources]
Name	Phitophors Group Ltd · Фитофорс Груп Лтд · فيتوفورس جروب ذ.م.م · შპს ფიტოფორს გრუპ				[sources]
Incorporation date	2017-03-29				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, ვაკე-საბურთალოს რაიონი, სოფ. დიღომი, გ. ბრწყინვალეს 2 შეს., N 5ა				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge · declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-10-11	Last processed	2024-11-30	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Besik Togonidze	-	-	-
Nikoloz Togonidze	-	-	-
Zaza Togonidze	-	-	-
Neba Qaramanishvili, Russian Federation	-	-	-
Nikoloz Togonidze	-	-	-
Iosebi Shushiashvili	-	-	-
Iosebi Shushiashvili	-	-	-
Neba Qaramanishvili, Russian Federation	-	-	-

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

Georgia · ACB

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