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Lugano Ltd

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

Type	Company				[sources]
Name	Lugano Ltd · Лугано Лтд · لوغانو المحدودة · შპს ლუგანო				[sources]
Incorporation date	2014-10-20 · 2014-10-21				[sources]
Legal form	მეწილე · შეზღუდული პასუხისმგებლობის საზოგადოება				[sources]
Jurisdiction	not available				[sources]
E-Mail	k.suxo@hotmail.com				[sources]
Registration number	not available				[sources]
Status	რეგისტრირებულია				[sources]
Address	საქართველო, თბილისი, ძველი თბილისი რაიონი, ივ.თარხნიშვილის I ჩიხი N 4 ბ. 16				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2024-11-30	Last processed	2024-11-30	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Giorgi Godabrelidze Politician	25	2014-10-21	-
Giorgi Godabrelidze Politician	25	2014-10-20	-

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

Georgia · ACB

The record has been enriched with data from the following external databases:

List of companies registered in Georgia, sourced from the official Georgian Company Registry.

External dataset · Georgia · TI Georgia · non-official source

Source data IDs: ge-coreg-0187b3278ad75bdc49e0f858502a83a3055275c2 · ge-dec-0eb4f579822b4168facc281bc204285692e91944

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