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Punktum Ltd

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

Type	Company				[sources]
Name	Punktum Ltd · Пунктум ООО · بَنكْتُوم المحدودة · შპს პუნქტუმ				[sources]
Incorporation date	2016-10-02				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, ვაკის რაიონი, ნ. ყიფშიძის ქ., კორპ. 6, ბინა 63				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-10-19	Last processed	2024-10-19	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Giorgi Arveladze	-	-	-

Owners
Owner	Percentage held	Start date	End date
Levan Arveladze	50	2016-10-10	-

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

Georgia · ACB

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