Malkhazi Kankia
age 57Currently 4 roles in 2 KRS entities. In the KRS since 2021.
Roles
Connections graph
Change history
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 | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Andrii Melnykage 49 | Alioni sp. z o.o. | since Jan 14, 2022 | |
Tomasz Jakub Byzdraage 53 | Real Deal sp. z o.o. | since Nov 4, 2021 |