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Melilo 1920 Ltd

Melilo 1920 Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Melilo 1920 Ltd · Мелило 1920 ООО · ميليلو 1920 المحدودة · შპს მელილო 1920				[sources]
Incorporation date	2021-07-11				[sources]
Legal form	დირექტორი · მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. ახალციხე, ალექსანდრე ყაზბეგის ქუჩა, N39				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2024-10-05	Last processed	2024-10-19	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Samsoni Baliashvili	0 · 100	2021-07-12	-

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

Georgia · ACB

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