Oorsprong van het eerstegraads netwerk van Irene Gregoriou
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Bank of Cyprus Public Co. Ltd.
 Bank of Cyprus Public Co. Ltd. Regional BanksFinance Bank of Cyprus Public Co. Ltd. engages in the provision of banking, financial, and insurance services. It operates through the following geographical segments: Cyprus, United Kingdom, and Other Countries. The firm also focuses on the management and disposal of property predominately acquired in exchange of debt. The company was founded on January 1, 1899 and is headquartered in Nicosia, Cyprus.
25
| Subsidiary | Regional Banks | 25 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Irene Gregoriou via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| NATIONAL BANK OF GREECE S.A. | Major Banks | Director of Finance/CFO Chief Executive Officer | |
| SWEDBANK AB | Major Banks | Corporate Officer/Principal | |
| Brunel University | College/University | Graduate Degree Graduate Degree | |
Society of Corporate Compliance & Ethics
 Society of Corporate Compliance & Ethics Miscellaneous Commercial ServicesCommercial Services Society of Corporate Compliance & Ethics provides training, certification, networking, and other resources to compliance officers & staff. The company was founded in 2004 and is headquartered in Minneapolis, MN. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | Major Banks | Director of Finance/CFO Director/Board Member Corporate Officer/Principal | |
| PIRAEUS FINANCIAL HOLDINGS S.A. | Regional Banks | Director/Board Member | |
Cyprus Popular Bank Public Co. Ltd.
 Cyprus Popular Bank Public Co. Ltd. Major BanksFinance Cyprus Popular Bank Public Co. Ltd. engages in financial and banking activities. It offers services such as electronic banking, factoring, financing, leasing, insurance, and fund management to individuals and corporate. It operates through the following segments: Corporate and Investment banking, Retail Banking, Wealth Management, International Business Banking, Treasury and Capital Markets, Participations, Investment and Other. The company was founded in 1901 and is headquartered in Nicosia, Cyprus. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Kirovsky Zavod PJSC
 Kirovsky Zavod PJSC Trucks/Construction/Farm MachineryProducer Manufacturing Kirovsky Zavod PJSC engages in the manufacture of agricultural and construction machinery, power plant equipment, as well as metallurgical products. It also leases industrial facilities, warehouses, and office premises. The company was founded on February 28, 1801 and is headquartered in St. Petersburg, Russia. | Trucks/Construction/Farm Machinery | Director/Board Member | |
Swedcarrier AB
 Swedcarrier AB Other TransportationTransportation Swedcarrier AB operates as a holding Swedish company for the rail transport industry. The private company is based in Stockholm, Sweden. and has subsidiaries in Sweden. | Other Transportation | Chief Executive Officer | |
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 | |
Chadbourne & Parke LLP
 Chadbourne & Parke LLP Miscellaneous Commercial ServicesCommercial Services Chadbourne & Parke LLP engages in the provision of legal services. It provides counsel to areas such as antitrust and trade regulations, employment, intellectual property, leasing, litigation, pro bono, real estate, and tax. The company was founded in 1902 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Cambridge | College/University | Graduate Degree | |
Renova Group of Cos.
 Renova Group of Cos. Investment ManagersFinance Renova Group of Cos. provides asset management, portfolio management and investment advice services. The firm makes investments in metals, mining, chemical, construction, transport, energy, telecommunication, high-tech machine building, public utilities and financial sectors. The company was founded in 1990 and is headquartered in Moscow, Russian Federation. | Investment Managers | Corporate Officer/Principal | |
URALSIB Financial Corp. JSC
 URALSIB Financial Corp. JSC Regional BanksFinance URALSIB Financial Corp. JSC provides financial services. It offers commercial, private, and investment banking, asset management, leasing, insurance, and business consulting. The company was founded in 1988 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member | |
| The University of Reading | College/University | Graduate Degree Graduate Degree | |
| FABEGE AB | Real Estate Development | Director/Board Member | |
| London School of Economics & Political Science | College/University | Graduate Degree Doctorate Degree | |
Bank of Cyprus Greece
 Bank of Cyprus Greece Major BanksFinance Bank of Cyprus Greece provides commercial banking services and invests in technology. It provides a range of financial services including banking services, leasing, asset management, stock broking services, factoring and insurance services. The company was founded in 1899 and is headquartered in Athens, Greece. | Major Banks | Corporate Officer/Principal Comptroller/Controller/Auditor | |
Cisco Systems Cyprus Ltd.
 Cisco Systems Cyprus Ltd. Packaged SoftwareTechnology Services Part of Cisco Systems, Inc., Cisco Systems Cyprus Ltd. designs, develops, and manufactures networking solutions including routers, LAN and ATM switches, dial-up access servers and network management software. The company is based in Nicosia, Cyprus. | Packaged Software | Director/Board Member | |
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 Corporate Officer/Principal | |
| UCLA School of Law | College/University | Graduate Degree | |
| CLR INVESTMENT FUND PUBLIC LTD. | Investment Managers | Director/Board Member | |
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 | |
Uniastrum Bank LLC
 Uniastrum Bank LLC Major BanksFinance Uniastrum Bank LLC provides commercial banking services. The firm offers deposits, bank cards, mortgages, consumer loans, car loans, money transfers, cash, and Internet banking services. It provides legal and tax, audit, accounting, project finance, and venture capital consultancy services. The company was founded on March 31, 1994 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member Director/Board Member | |
The Cyprus Investment & Securities Corp. Ltd.
 The Cyprus Investment & Securities Corp. Ltd. Investment Banks/BrokersFinance Part of Bank of Cyprus Holdings Plc, The Cyprus Investment & Securities Corp. Ltd. provides investment services. The company is based in Nicosia, Cyprus. | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member | |
Institute of Financial Consultants
 Institute of Financial Consultants Miscellaneous Commercial ServicesCommercial Services The Institute of Financial Consultants is a professional organization that provides education, certification, and networking opportunities for financial professionals. The Institute of Financial Consultants is based in Vancouver, Canada. The organization aims to promote high ethical standards and best practices in the financial industry. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Kermia Ltd.
 Kermia Ltd. Real Estate DevelopmentFinance Part of Bank of Cyprus Holdings Plc, Kermia Ltd. provides real estate development services. The company is based in Nicosia, Cyprus. | Real Estate Development | Chairman Director/Board Member | |
| Kermia Properties & Investments Ltd. | Corporate Officer/Principal Chairman | ||
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| General Insurance of Cyprus Ltd. | Chairman Director of Finance/CFO | ||
| Tiresias SA | Director/Board Member | ||
| Institute of Certified Public Accountants of Cyprus | Corporate Officer/Principal President | ||
Bank of Sydney
 Bank of Sydney Regional BanksFinance Bank of Sydney provides commercial banking services. It offers personal, business and International banking services. The firm's personal banking products and services include home loan, personal finance, SuperLend, transaction and investment accounts, internet banking and foreign currency solutions. Its business banking services include loans, business transaction and investment accounts, foreign currency and merchant services. The firm's International banking services include trade finance and correspondent banking. The company also offers insurance services that include home and contents insurance, motor, landlord and travel insurance. Bank of Sydney was founded in 2001 and is headquartered in Sydney, Australia. | Regional Banks | Chief Executive Officer | |
Rusal Global Management BV
 Rusal Global Management BV AluminumNon-Energy Minerals Part of United Co. RUSAL International PJSC, Rusal Global Management BV is a Dutch company that manufactures aluminium products. The company is based in Amsterdam, Netherlands. Evgeny Viktorovich Nikitin has been the CEO of the company since 2018. | Aluminum | Corporate Officer/Principal | |
| University of North London | College/University | Undergraduate Degree | |
| Bank of Cyprus Oncology Center | Director/Board Member Director/Board Member Director/Board Member | ||
| University of California | College/University | Undergraduate Degree | |
United Manganese of Kalahari (Pty) Ltd.
 United Manganese of Kalahari (Pty) Ltd. Other Metals/MineralsNon-Energy Minerals United Manganese of Kalahari (Pty) Ltd. is a South African mining company that produces manganese. The private company is based in Sandton, South Africa. | Other Metals/Minerals | Director/Board Member | |
| LCP HOLDINGS AND INVESTMENTS PUBLIC LTD | Investment Banks/Brokers | Director/Board Member | |
| Radiomarathon Australia | Chairman | ||
| Transparency International Cyprus | Corporate Officer/Principal | ||
| BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY | Regional Banks | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Chairman Director/Board Member Chief Operating Officer Director/Board Member Director of Finance/CFO Corporate Officer/Principal Compliance Officer Director/Board Member Chief Operating Officer Comptroller/Controller/Auditor Corporate Secretary Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Stentex Holding SARL
 Stentex Holding SARL Financial ConglomeratesFinance Part of Medtronic Plc, Stentex Holding SARL functions as an investment holding Luxembourger company. | Financial Conglomerates | Director/Board Member | |
| Association of Certified Fraud Examiners Cyprus Chapter | Corporate Officer/Principal Chairman | ||
| TITAN CEMENT INTERNATIONAL SA | Construction Materials | Director/Board Member Chairman Director/Board Member |
Statistieken
Internationaal
| Cyprus | 13 |
| Verenigd Koninkrijk | 10 |
| Verenigde Staten | 7 |
| Griekenland | 6 |
| Rusland | 6 |
Sectoraal
| Finance | 19 |
| Commercial Services | 10 |
| Consumer Services | 8 |
| Non-Energy Minerals | 5 |
| Producer Manufacturing | 2 |
Operationeel
| Director/Board Member | 108 |
| Corporate Officer/Principal | 62 |
| Independent Dir/Board Member | 35 |
| Chairman | 23 |
| Undergraduate Degree | 17 |
Sterkste connecties
| Insiders | |
|---|---|
| Arne Berggren | 21 |
| Takis Arapoglou | 20 |
| Constantine Iordanou | 19 |
| Maksim Goldman | 17 |
| Marios Skandalis | 15 |
| Christodoulos Patsalides | 14 |
| Yiannis Zographakis | 14 |
| Anat Bar-Gera | 14 |
| Aristos Stylianou | 13 |
| John Hourican | 11 |
| Michalis Athanasiou | 10 |
| Paula Hadjisotiriou | 10 |
| Michael Heger | 10 |
| Lyn Mary Grobler | 9 |
| George Zornas | 8 |
- Beurs
- Insiders
- Irene Gregoriou
- Bedrijfsconnecties
