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Bis Company Ltd

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

Type	Company				[sources]
Name	Bis Company Ltd · Бис Компани Лтд · بيس كومباني المحدودة · შპს ბის კომპანი				[sources]
Incorporation date	2018-03-12				[sources]
Legal form	დირექტორი · მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქუთაისი კ.ლესელიძის ქ. N 3ა				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-02-05	Last processed	2026-02-12	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Sulkhan Kervalishvili	-	-	-

Owners
Owner	Percentage held	Start date	End date
Abesalomi Tvaradze Politician	0 · 34	2018-03-13	-

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

Georgia · ACB

Source data IDs: ge-dec-7664a3301d846c0776694c027d7f10d1fe91933f

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