Dimitris Hatzis
Operationeel Directeur bij Notesco Financial Services Ltd.
Oorsprong van het eerstegraads netwerk van Dimitris Hatzis
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
14
| Subsidiary | Investment Banks/Brokers | 14 |
Notesco UK Ltd.
 Notesco UK Ltd. Investment ManagersFinance Notesco UK Ltd. provides investment services. The company was founded on June 19, 2012 and is headquartered in London, the United Kingdom.
1
| Private Company | Investment Managers | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Dimitris Hatzis via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| STEALTHGAS INC. | Marine Shipping | Director/Board Member | |
Agua Terra Ltd.
 Agua Terra Ltd. Real Estate DevelopmentFinance Agua Terra Ltd. develops and operates mixed-use leisure real estate projects in Greece and Cyprus. It focuses on development opportunities within Greece and intends to expand into Cyprus within the next two years. The company was founded by Markos Kashiouris, Peter Economides and Yiannis Panayi on July 3, 2008 and is headquartered in Road Town, British Virgin Islands. | Real Estate Development | Founder Founder | |
Nukkleus, Inc. (New Jersey)
 Nukkleus, Inc. (New Jersey) Financial ConglomeratesFinance Nukkleus, Inc. engages in the provision of software and technology solutions for the retail foreign exchange trading industry. The firm operates through the General Support Services and Financial Services segments. The General Support Services segment provides software, technology, customer sales and marketing and risk management technology hardware and software solutions. The Financial Services segment offers payment services from one fiat currency to another or to digital assets. The company was founded on July 29, 2013 and is headquartered in Jersey City, NJ. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| Michigan State University | College/University | Undergraduate Degree | |
| EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | Major Banks | Comptroller/Controller/Auditor | |
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 | |
| The University of Manchester | College/University | Undergraduate Degree | |
| ICF INTERNATIONAL, INC. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Cyprus Telecommunications Authority
 Cyprus Telecommunications Authority Specialty TelecommunicationsCommunications Cyprus Telecommunications Authority provides telecommunication services. It offers fixed and mobile telephony, Internet, TV, cloud and support services. The company was founded in 1954 and is headquartered in Strovolos, Cyprus. | Specialty Telecommunications | Director/Board Member | |
Commerzbank AG (UK)
 Commerzbank AG (UK) Investment Banks/BrokersFinance Commerzbank AG (UK) is the UK brokerage division of Commerzbank AG (FR: CBK) in Germany. Based in London, they engage in equity, debt and derivative instrument trading, investment banking, public finance and treasury, interest-rate and currency management, as well as corporate finance. In 2009 Dresdner Bank was acquired by and merged into Commerzbank and the London-based activities of Dresdner Kleinwort Securities absorbed into Commerzbank AG (UK). The firm provides capital markets services, corporate advisory, risk management, research and lending services focused on equity, corporate and emerging-market debt, derivatives and money market products. Their clients are European and international corporations, institutions and government entities. In terms of corporate finance they offer financial advisory as well as execution capabilities for a wide range of corporate finance-related transactions on a global basis. Their primary focus is on mergers and acquisitions, disposals, equity issues and initial public offerings. | Investment Banks/Brokers | Analyst-Equity | |
| Eastern Michigan University | College/University | Masters Business Admin | |
| University of Michigan | College/University | Undergraduate Degree | |
| London School of Economics & Political Science | College/University | Undergraduate Degree | |
PKF International Ltd.
 PKF International Ltd. Miscellaneous Commercial ServicesCommercial Services PKF International Ltd. provides management consultancy services. It offers auditing, management consulting, financial planning, technology consulting, forensic accounting, corporate finance, tax and bankruptcy services. The company was founded in 1969 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
| University of Essex | College/University | Undergraduate Degree | |
The Chartered Institute of Marketing
 The Chartered Institute of Marketing Other Consumer ServicesConsumer Services The Chartered Institute of Marketing (CIM) is professional marketing body with above 50,000 members in 130 countries. Its International Offices are situated in Malaysia, Sri Lanka, Hong Kong and Singapore. The Chartered Institute of Marketing is headquartered in Maidenhead, UK | College/University | Corporate Officer/Principal | |
| University of Surrey | College/University | Doctorate Degree | |
| University of Manchester Institute of Science & Technology | College/University | Graduate Degree | |
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 | |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | |
| Totalserve Management Ltd. | Founder | ||
| The International Tax Planning Association | Corporate Officer/Principal | ||
| Step Cyprus | Founder | ||
| Cyprus Scientific & Technical Chamber | Corporate Officer/Principal | ||
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 Certified Public Accountants of Cyprus | Corporate Officer/Principal Corporate Officer/Principal | ||
| Markos Drakos Consultants Group | Chief Executive Officer | ||
FxPro Financial Services Ltd.
 FxPro Financial Services Ltd. Investment ManagersFinance FxPro Financial Services Ltd. offers online foreign exchange brokerage services. The company is headquartered in Ypsonas, Cyprus. | Investment Managers | Compliance Officer | |
| Easy Forex Ltd. | Sales & Marketing | ||
| Kellogg School of Management | College/University | Masters Business Admin | |
| Eller College of Management | College/University | Graduate Degree | |
Dafolia Management BV
 Dafolia Management BV Investment ManagersFinance Dafolia Management BV provides investment management services. The private company is based in Amsterdam, Netherlands. | Investment Managers | Director of Finance/CFO | |
Pg Economides & Co. Ltd.
 Pg Economides & Co. Ltd. Miscellaneous Commercial ServicesCommercial Services Pg Economides & Co. Ltd. is an accounting and auditing firm based in Limassol, Cyprus. The Cypriot company has been providing professional services for the last 50 years, aiming at the complete satisfaction of its local and international clients. The private company offers services such as bookkeeping/accounting, audit, consolidation accounts, VAT, financial due diligence, business consultancy, liquidations/strike-off, capital gains tax, and corporation tax. The company has four directors who share over 120 years of experience in Cyprus. The company invests in high calibre individuals who have the drive, the will, and the determination to develop themselves, establish a career within the company, and participate in their success. | Miscellaneous Commercial Services | Chairman | |
| MEDSCOPE HOLDINGS PLC | Financial Conglomerates | Director/Board Member | |
| Fiducitrust Services Ltd. | Chief Executive Officer | ||
P.G. Economides Properties Plc
 P.G. Economides Properties Plc Hotels/Resorts/Cruise linesConsumer Services P.G. Economides Properties Plc engages in the provision of development of land. The company was founded on August 9, 1986 and is headquartered in Limassol, Cyprus. | Hotels/Resorts/Cruise lines | Director of Finance/CFO |
Statistieken
Internationaal
| Cyprus | 14 |
| Verenigd Koninkrijk | 13 |
| Verenigde Staten | 10 |
| Griekenland | 2 |
| Canada | 2 |
Sectoraal
| Consumer Services | 13 |
| Commercial Services | 11 |
| Finance | 8 |
| Transportation | 2 |
| Communications | 2 |
Operationeel
| Director/Board Member | 19 |
| Corporate Officer/Principal | 17 |
| Founder | 9 |
| Undergraduate Degree | 6 |
| Chief Executive Officer | 5 |
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