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Likhavi 2 Ltd

Likhavi 2 Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Likhavi 2 Ltd · Лиахви 2 ООО · لياخفي 2 المحدودة · შპს ლიახვი 2				[sources]
Incorporation date	2008-03-13				[sources]
Legal form	დირექტორი · მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. თბილისის, გლდანი-ნაძალადევის რაიონში, გლდანის III მ/რ, კორპ. 4, ბ.28				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2025-09-12	Last processed	2025-10-25	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Mevlud Beruashvili Politician	0 · 33.33	2008-03-14	2008-03-14

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

Georgia · ACB

Source data IDs: ge-coreg-22beb255de3e748660cbf1a8e978c9f04dcc5382 · ge-dec-de4ac115372f5d8cf8eaed81a4c631da3f945c8f

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