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Apeksi Ltd

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

Type	Company				[sources]
Name	Apeksi Ltd · Апекси ООО · أبكسي المحدودة · შპს აპექსი				[sources]
Incorporation date	2019-05-05				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. თბილისი, ვაკის რაიონი, ზაქარია ფალიაშვილის ქუჩა, N 33, ბინა 14				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-02-05	Last processed	2026-02-12	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Ilia Ghudushauri Politician	100	2019-05-06	-

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

Georgia · ACB

Source data IDs: ge-dec-ea314b1f84c5da7d36977c675b6a78f26a612f98

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