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Audit-Phorumi Ltd

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

Type	Company				[sources]
Name	Audit-Phorumi Ltd · Аудит-Форум Лтд · أوديت-فورومي المحدودة · შპს აუდიტ-ფორუმი				[sources]
Incorporation date	1996-09-11				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. თბილისი, ძველი თბილისის რაიონი, ლესელიძის ქ., №30				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-11-30	Last processed	2025-11-30	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Maia Chokheli Politician	5.56	1996-09-12	-

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

Georgia · ACB

Source data IDs: ge-dec-15020a72c20d82a6e8ef80a9887878ac3e463aaf · ge-coreg-67402458f2d8b20690e2e08536c79cffd1a2387e

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