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Geofish Company Ltd

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

Type	Company				[sources]
Name	Geofish Company Ltd · Геофиш Компани ООО · جيوفيش كومباني المحدودة · შპს გეოფიშ კომპანი				[sources]
Incorporation date	2004-08-17				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. ფოთი, ვიქტორ კრატასიუკის ქ., N 19				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-10-18	Last processed	2025-11-15	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Koftur Balikchilik Gida Sanayi Nakliyat ve Ticaret Limited Sirketi	-	-	-
Ltd Aisbergi 2

Owners
Owner	Percentage held	Start date	End date
Giorgi Khakhubia Politician	1.50 · 15	2023-06-14	-

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

Georgia · ACB

Source data IDs: ge-dec-2beb7cc6b527135aabc43086ac3380dbee79114a · ge-coreg-a1a0e19f04b96fe5dea002c529610193ffd8099c

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