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Caucasia - 2013 Ltd

Caucasia - 2013 Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Caucasia - 2013 Ltd · Кавказия - 2013 ООО · كاوكاسيا - 2013 المحدودة · შპს კავკასია - 2013				[sources]
Incorporation date	2013-11-14				[sources]
Legal form	დირექტორი · მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, დ. ხულო, დ.აღმაშენებლის I შეს., N 11				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-01-10	Last processed	2026-02-12	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Irakli Jorbenadze Politician	0 · 100	2024-01-01	-

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

Georgia · ACB

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