Małgorzata Izabela Kubiak-Vafidis
age 61Currently 1 role in 1 KRS entity.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Mouzenidis Travel sp. z o.o. |
| – | Laskonogiego 9, 02-496 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Bankruptcy proceedings closed | Partner Mouzenidis Travel sp. z o.o. | Mouzenidis Travel sp. z o.o. | |
| Removed from the register | Partner Mouzenidis Travel sp. z o.o. | Mouzenidis Travel sp. z o.o. | |
| Bankruptcy proceedings closed | Partner Mouzenidis Travel sp. z o.o. | Mouzenidis Travel sp. z o.o. | |
| Bankruptcy proceedings closed | Partner Mouzenidis Travel sp. z o.o. | Mouzenidis Travel sp. z o.o. | |
| Bankruptcy declared | Partner. Bankruptcy (case no. WA1M/GU/195/2023) Mouzenidis Travel sp. z o.o. | Mouzenidis Travel sp. z o.o. | |
| Share capital increased | Share capital: PLN 10,000 → PLN 510,000 Mouzenidis Travel sp. z o.o. | Mouzenidis Travel sp. z o.o. |
Business scale
Total for the entities where the person sat on the management board or held shares, for the years in office.
Risk signals
| Signal | Details |
|---|---|
Politically exposed person (PEP) | None |
Person on a sanctions list | None |
Bankruptcy or restructuring | None |
Liquidation | None |
Sanctions list | None |
Inactive entity |
|
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Beniamin Vafidisage 31 | Mouzenidis Travel sp. z o.o. | current (no date in KRS) | |
Georgios Vafidisage 33 | Mouzenidis Travel sp. z o.o. | period unknown |