Nicolas Scott Smith
Corporate Officer/Principal bij Bank of Cyprus Public Co. Ltd.
Oorsprong van het eerstegraads netwerk van Nicolas Scott Smith
| 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.
44
| Subsidiary | Regional Banks | 44 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Nicolas Scott Smith via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| NATIONAL BANK OF GREECE S.A. | Major Banks | Director of Finance/CFO Chief Executive Officer | |
W.L. Ross & Co. LLC
 W.L. Ross & Co. LLC Investment ManagersFinance W.L. Ross & Co. LLC (WL Ross & Co) is a private equity subsidiary of Invesco Ltd. founded in 2000 by Wilbur Louis Ross. The firm is headquartered in New York. | Investment Managers | Chief Executive Officer Investment Committee Member | |
| MINING AND METALLURGICAL COMPANY NORILSK NICKEL | Other Metals/Minerals | Chief Executive Officer Director/Board Member | |
| Brunel University | College/University | Graduate Degree Graduate Degree | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Masters Business Admin Masters Business Admin | |
| ZURICH INSURANCE GROUP LTD | Multi-Line Insurance | Corporate Officer/Principal Chairman | |
Pension Benefit Guaranty Corp.
 Pension Benefit Guaranty Corp. Investment ManagersFinance Pension Benefit Guaranty Corp. (PBGC) is an independent pension fund manager headquartered in Washington, DC. Founded in 1875, PBGC protects the retirement security and retirement incomes of several American workers, retirees, and their families in private sector defined benefit pension plans. | Investment Managers | Director/Board Member Corporate Officer/Principal | |
| EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | Major Banks | Director of Finance/CFO Director/Board Member Corporate Officer/Principal | |
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 | |
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 | |
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 | |
| Yale University | College/University | Undergraduate Degree Undergraduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree Doctorate Degree Undergraduate 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 | |
Homeward Residential, Inc.
 Homeward Residential, Inc. Finance/Rental/LeasingFinance Homeward Residential, Inc. provides residential and non-depository mortgage lending services to homeowners and loan investors. It also offers non-delegated program for mortgage companies who do not want to assume the risks involved with underwriting and home equity solutions. The company was founded in 2008 and is headquartered in Addison, TX. | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member | |
Forum Mondial de L'Economie
 Forum Mondial de L'Economie Miscellaneous Commercial ServicesCommercial Services Forum Mondial de L'Economie engages in the foremost political, business and cultural organizations to shape global, regional and industry agendas. The company was founded by Klaus Schwab in 1971 and is headquartered in Cologny, Switzerland. | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal | |
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 | |
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 | |
| Central Bank of Cyprus | General Government | Corporate Officer/Principal Director/Board Member | |
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 Director/Board Member Director/Board Member 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 | |
Volga OAO
 Volga OAO Agricultural Commodities/MillingProcess Industries Volga OAO provides vegetable farming services. The company is based in Dyachevo, Russian Federation and has subsidiaries in Russian Federation. Dmitriy Donchenko has been the CEO of the Russian company since 2014. Volga was acquired by Volga/Kolesov/ on November 14, 2011 for $0.27 million. | Agricultural Commodities/Milling | Director/Board Member | |
| JCC Payment Systems Ltd. | Director/Board Member | ||
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 | ||
| Queen Mary's College | College/University | Undergraduate Degree Undergraduate Degree | |
The Cyprus Anti-Cancer Society
 The Cyprus Anti-Cancer Society Miscellaneous Commercial ServicesCommercial Services The Cyprus Anti-Cancer Society operates as charity organisation that cares for people with cancer providing them with complete Palliative Care Services in line with international standards. It offers physiotherapy. aromatherapy, spiritual support, social support and day care group services. The company was founded in 1971 and is headquartered in Nicosia, Cyprus. | Miscellaneous Commercial Services | Director/Board Member | |
| General Insurance of Cyprus Ltd. | Chairman Director of Finance/CFO | ||
| Bank of Cyprus Cultural Foundation | Director/Board Member | ||
| Renova Management AG | Director/Board Member Corporate Officer/Principal | ||
| Institute of Certified Public Accountants of Cyprus | Corporate Officer/Principal President | ||
| CB Uniastrum Bank LLC | Director/Board Member | ||
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 | |
| Bank of Cyprus Oncology Center | Director/Board Member Director/Board Member Director/Board Member | ||
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 | |
| Tefkros Investments Ltd. | Director/Board Member | ||
| BOC Ventures Ltd. | Director/Board Member | ||
| Kyprou Finance BV | Director/Board Member | ||
| BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Chairman Chief Executive Officer Director/Board Member Chairman Director/Board Member Director/Board Member Chief Operating Officer Director/Board Member Director of Finance/CFO Director/Board Member 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 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 | 16 |
| Verenigde Staten | 10 |
| Rusland | 10 |
| Verenigd Koninkrijk | 8 |
| Griekenland | 4 |
Sectoraal
| Finance | 17 |
| Consumer Services | 8 |
| Commercial Services | 7 |
| Non-Energy Minerals | 6 |
| Producer Manufacturing | 2 |
Operationeel
| Director/Board Member | 257 |
| Corporate Officer/Principal | 83 |
| Chairman | 71 |
| Independent Dir/Board Member | 59 |
| Chief Executive Officer | 30 |
Sterkste connecties
| Insiders | |
|---|---|
| Wilbur Ross | 115 |
| James B. Lockhart | 32 |
| Josef Ackermann | 27 |
| Arne Berggren | 21 |
| Takis Arapoglou | 20 |
| Constantine Iordanou | 19 |
| Maksim Goldman | 17 |
| Marios Skandalis | 15 |
| Anat Bar-Gera | 14 |
| Christodoulos Patsalides | 14 |
| Yiannis Zographakis | 14 |
| Aristos Stylianou | 13 |
| Michael Spanos | 13 |
| John Hourican | 11 |
| Paula Hadjisotiriou | 10 |
- Beurs
- Insiders
- Nicolas Scott Smith
- Bedrijfsconnecties