Augoustinos Papathomas
Directeur/Bestuurslid bij LIVERMORE INVESTMENTS GROUP LIMITED
Oorsprong van het eerstegraads netwerk van Augoustinos Papathomas
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Institute of Certified Public Accountants of Cyprus
56
| Private Company | 56 | |
| Public Company | Financial Conglomerates | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Augoustinos Papathomas via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Manchester | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| HELLENIC BANK PUBLIC COMPANY LIMITED | Financial Conglomerates | Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Director of Finance/CFO | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Cambridge | College/University | Undergraduate Degree Graduate Degree | |
| CONSTANTINOU BROS HOTELS | Hotels/Resorts/Cruise lines | Director/Board Member | |
| INSEAD | College/University | Masters Business Admin Masters Business Admin | |
| INTERFUND INVESTMENTS PLC. | Investment Trusts/Mutual Funds | Director/Board Member | |
| University of East Anglia | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| SFS GROUP PUBLIC COMPANY LIMITED | Financial Conglomerates | Chief Executive Officer Founder Director/Board Member Director/Board Member Compliance Officer | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| London South Bank University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| ASBISC ENTERPRISES PLC | Electronics Distributors | Director/Board Member | |
Deloitte & Touche Ltd.
 Deloitte & Touche Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte & Touche Ltd. is a company based in Nicosia, Cyprus. The Cypriot company was founded by Markos Drakos. | Miscellaneous Commercial Services | Founder Director/Board Member | |
PricewaterhouseCoopers (Cyprus)
 PricewaterhouseCoopers (Cyprus) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers (Cyprus) is a company based in Limasso, Cyprus. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Cyprus Stock Exchange
 Cyprus Stock Exchange Investment Banks/BrokersFinance Cyprus Stock Exchange operates as a European stock exchange. The firm has the responsibility for the establishment and management of a Central Depository and Central Registry. The company is headquartered in Nicosia, Cyprus. | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member | |
| LOGICOM PUBLIC LIMITED | Information Technology Services | Chairman Director of Finance/CFO Director/Board Member | |
USB Bank Plc
 USB Bank Plc Major BanksFinance USB Bank Plc engages in the provision of banking business. It offers financial solutions ranging from personal, business, corporate and international. The company was founded on June 4, 1925 and is headquartered in Nicosia, Cyprus. | Major Banks | Chief Executive Officer Director/Board Member | |
| KEO PLC | Beverages: Alcoholic | Chief Executive Officer Director/Board Member | |
KPMG Ltd. (Cyprus)
 KPMG Ltd. (Cyprus) Miscellaneous Commercial ServicesCommercial Services KPMG Ltd. provides accounting services. Its services include audit and assurance, financial statement audit, audit data and analytics, business structuring, technical advisory, management consulting, risk consulting, fraud risk management, economics and regulation, and tax tools and resources. The firm serves investment funds, travel, leisure and tourism, shipping, real estate, and insurance industries. The company was founded in 1948 and is headquartered in Nicosia, Cyprus. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| TRIENA INVESTMENT PUBLIC COMPANY LTD | Financial Conglomerates | Director/Board Member Chairman | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Marinasol Holding Plc
 Marinasol Holding Plc Agricultural Commodities/MillingProcess Industries Marinasol Holding Plc engages in investing in agriculture business and shrimp farming. It offers blueberries, avocados, tangerines, grapes, and mangoes. The company was founded in 1997 and is headquartered in Lima, Peru. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| TCS GROUP HOLDING PLC | Regional Banks | Director/Board Member Director/Board Member | |
Metminco Ltd. (United Kingdom)
 Metminco Ltd. (United Kingdom) Investment Banks/BrokersFinance Metminco Ltd. provides commodity brokerage and metal trading services. The company was founded on May 03, 1966 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Director/Board Member | |
Society of Trust & Estate Practitioners Ltd.
 Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Society of Trust & Estate Practitioners Ltd. operates a professional association for practitioners. The non-profit company is based in London, UK. and has subsidiaries in Cyprus and Hong Kong. It was founded in 1991 by George Tasker. Mark Walley has been the CEO of the British company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| JCC Payment Systems Ltd. | Director/Board Member Director/Board Member | ||
| BCRE BRACK CAPITAL REAL ESTAT INVESTM NV | Real Estate Investment Trusts | Chief Executive Officer Director of Finance/CFO | |
Southside & City Developments Ltd.
 Southside & City Developments Ltd. Real Estate DevelopmentFinance Part of Southside & City Developments Ltd., the British company develops and sells real estate properties. The company is based in London, UK and was founded in 2004. | Real Estate Development | Director/Board Member | |
| LORDOS HOTELS (HOLDINGS) PUBLIC LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member | |
| TFI PCL | Director/Board Member Chairman | ||
| GLOBAL PORTS INVESTMENTS PLC | Marine Shipping | Director/Board Member Director/Board Member | |
Hellenic Mining Public Co. Ltd.
 Hellenic Mining Public Co. Ltd. Other Metals/MineralsNon-Energy Minerals Hellenic Mining Public Co. Ltd. provides quarrying services for Bentonite and Lime. The private company is based in Nicosia, Cyprus. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
The Chartered Institute For Securities & Investment
 The Chartered Institute For Securities & Investment General GovernmentGovernment The Chartered Institute For Securities & Investment operates as securities and investment educational institute. It is the professional body for those who work in the securities and investment industry in the UK and in a growing number of major financial centres round the world. The company was founded in 1992 and is headquartered in London, the United Kingdom. | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Directors Cyprus
 Institute of Directors Cyprus Institute of Directors Cyprus operates as a consulting company. The company is headquartered in Nicosia, Cyprus. | Corporate Officer/Principal | ||
Pancyprian Insurance Ltd.
 Pancyprian Insurance Ltd. Multi-Line InsuranceFinance Pancyprian Insurance Ltd. engages in the provision of general insurance. It offers non-life insurance coverage to individuals and commercial and corporate clients. Its portfolio includes motor vehicle liability insurance and other motor insurance; fire and other property damage; marine, aviation, and transport; and general liability insurance. The company was founded on 1992 and is headquartered in Larnaca, Cyprus. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| S.D. STANDARD ETC PLC | Financial Conglomerates | Director/Board Member Director of Finance/CFO | |
NW18 HSN Holdings Plc
 NW18 HSN Holdings Plc Internet RetailRetail Trade NW18 HSN Holdings Plc engages in the provision of retail shopping services through Internet and television channels. The company was founded by Sundeep Malhotra on April 29, 2006 and is headquartered in Noida, India. | Internet Retail | Director/Board Member Director/Board Member | |
Orangefield Fidelico Ltd.
 Orangefield Fidelico Ltd. Investment Trusts/Mutual FundsMiscellaneous Part of Vistra Group Ltd., Orangefield Fidelico Ltd. is a Cypriot company that provides trust services. The company is based in Limassol, Cyprus. | Investment Trusts/Mutual Funds | Director/Board Member Director of Finance/CFO | |
Notesco Financial Services Ltd.
 Notesco Financial Services Ltd. Investment Banks/BrokersFinance Notesco Financial Services Ltd. engages in online trading. The company was founded in 2010 and is headquartered in Limassol, Cyprus. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| COR Ltd. | Chief Executive Officer | ||
Nobel Trust Ltd.
 Nobel Trust Ltd. Other Consumer ServicesConsumer Services Nobel Trust Ltd. provides tax solutions. Its services include management, banking, legal and tax, escrow, and financial management services. The company is headquartered in Nicosia, Cyprus. | Other Consumer Services | Chief Executive Officer Director/Board Member | |
| WTS Cyprus Ltd. | Chief Executive Officer | ||
| Polydorides & Associates Consultants Ltd. | Director/Board Member | ||
BCRE USA MF REIT LLC
 BCRE USA MF REIT LLC Real Estate Investment TrustsFinance BCRE USA MF REIT LLC operates as a real estate investment trust. The company was incorporated in 2015 and is headquartered in New York, NY. | Real Estate Investment Trusts | Director/Board Member | |
| Grant Thornton Cyprus | Corporate Officer/Principal | ||
| Fiducitrust Services Ltd. | Chief Executive Officer Director/Board Member | ||
Metdist Ltd.
 Metdist Ltd. Wholesale DistributorsDistribution Services Part of Minmetco Ltd. (Malta), Metdist Ltd. is a British company founded in 1970. The company is based in London, UK. The company's description is limited to "Metdist Businesses" and "Metdist History and Background," so it is unclear what specific products or services the company offers. | Wholesale Distributors | Director/Board Member | |
Camposol Holding Plc
 Camposol Holding Plc Agricultural Commodities/MillingProcess Industries Camposol Holding Plc engages in producing agricultural products. It products includes blueberries, avocados, mandarins, mangoes, cherries and grapes. The company was founded on July 9, 2007 and is headquartered Nicosia, Cyprus. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| PETROLIA SE | Oil & Gas Production | Director/Board Member Director of Finance/CFO |
Statistieken
Internationaal
| Cyprus | 33 |
| Verenigd Koninkrijk | 12 |
| Verenigde Staten | 3 |
| Israël | 2 |
| Frankrijk | 2 |
Sectoraal
| Finance | 14 |
| Consumer Services | 10 |
| Commercial Services | 8 |
| Miscellaneous | 3 |
| Distribution Services | 3 |
Operationeel
| Director/Board Member | 233 |
| Corporate Officer/Principal | 161 |
| Undergraduate Degree | 39 |
| Chairman | 32 |
| Independent Dir/Board Member | 27 |
Sterkste connecties
| Insiders | |
|---|---|
| Christakis Klerides | 50 |
| Richard Rosenberg | 33 |
| Christodoulos Ellinas | 16 |
| Christakis K. Santis | 13 |
| Ioannis Charilaou | 13 |
| Charalambos Panayiotou | 13 |
| Philip X. Larkos | 13 |
| Aristos Stylianou | 13 |
| Costakis Mavrocordatos | 12 |
| Constantinos Pandelides | 12 |
| Markos Drakos | 11 |
| Peter George Economides | 11 |
| John Evangelou | 11 |
| Demos N. Demou | 11 |
| Noam Lanir | 10 |
- Beurs
- Insiders
- Augoustinos Papathomas
- Bedrijfsconnecties
