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Ltd Semi

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

Type	Company				[sources]
Name	Ltd Semi · ООО Семи · ش.ذ.م.م سيمي · შპს სემი				[sources]
Incorporation date	2011-09-13				[sources]
Legal form	დირექტორი · მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, გარდაბანი, ს. მარტყოფი				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2026-02-12	Last processed	2026-02-12	First seen	2025-09-12

Linked to
Object	Role	Start date	End date
Eka Makharashvili	-	-	-

Owners
Owner	Percentage held	Start date	End date
Gocha Akhalkatsishvili Politician	0 · 10	2011-09-15	-

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

Georgia · ACB

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