Theofanis Voutsaras
Directeur/Bestuurslid bij OPTIMA BANK S.A.
Vermogen: 565 815 $ op 31-05-2024
Oorsprong van het eerstegraads netwerk van Theofanis Voutsaras
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Oil Refining/Marketing | 21 | |
| Public Company | Regional Banks | 14 | |
| Subsidiary | Industrial Specialties | 13 | |
Avin Oil SA
 Avin Oil SA Wholesale DistributorsDistribution Services Avin Oil SA sells petroleum products such as asphalt, diesel and gasoline. Its products include fuels, lubricants, heating oil, marine lubricants and industrial. It supplies its products in bulk, drums and pails. The company was founded in 1977 and is headquartered in Maroussi, Greece.
8
| Subsidiary | Wholesale Distributors | 8 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Theofanis Voutsaras via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| National & Kapodistrian University of Athens | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Athens University of Economics & Business | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| Aristotle University of Thessaloniki | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree Graduate Degree | |
Motor Oil Holdings SA
 Motor Oil Holdings SA Wholesale DistributorsDistribution Services Motor Oil Holdings SA operates as a holding company with interests in petroleum products. It produces petroleum products including gasoline, kerosene, distillate fuel oils, residual fuel oils and lubricants. The company was founded in 1991 and is headquartered in Luxembourg. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member | |
| National Technical University of Athens | College/University | Undergraduate Degree Graduate Degree Masters Business Admin | |
Petroventure Holdings Ltd.
 Petroventure Holdings Ltd. Oil Refining/MarketingEnergy Minerals Petroventure Holdings Ltd. operates as a holding company with interest providing in oil refinery services and oil products. The company was founded on January 25, 2001 and is headquartered in Jersey, the United Kingdom. | Oil Refining/Marketing | Director/Board Member Chairman | |
| PUBLIC POWER CORPORATION S.A. | Electric Utilities | Director/Board Member Director/Board Member | |
| University of Sheffield Amrc | College/University | Masters Business Admin Graduate Degree | |
| University of Surrey | College/University | Undergraduate Degree Graduate Degree | |
Vista Bank (Romania) SA
 Vista Bank (Romania) SA Regional BanksFinance Vista Bank (Romania) SA engages in provision of financial products. It conducts banking activities for natural or legal persons in Romania. The company was founded in 1998 and is headquartered in Bucharest, Romania. | Regional Banks | Director/Board Member Director/Board Member | |
| PIRAEUS FINANCIAL HOLDINGS S.A. | Regional Banks | Director/Board Member Director/Board Member | |
| M J MAILLIS SA INDL PCKGNG SYSTMS & TECH | Containers/Packaging | Public Communications Contact Director/Board Member | |
| Athens University Law School | College/University | Graduate Degree Graduate Degree | |
| The Hellenic Bank Association | Director/Board Member | ||
| Visa International | Director/Board Member | ||
Fibabanka AS
 Fibabanka AS Major BanksFinance Fibabanka AS operates as an international commercial bank. Its personal services includes deposit and investment, personal loans, insurance and pension, cards, interest rates and charges and commissions and banking transactions. The firm's commercial services includes loans, foreign trade and financing, cash management, insurance and pension, investment and project finance. The company is headquartered in Sisli, Turkey. | Major Banks | Director/Board Member | |
Millennium Bank SA
 Millennium Bank SA Regional BanksFinance Part of Piraeus Financial Holdings SA, Millennium Bank SA is a commercial bank. The company is based in Athens, Greece. | Regional Banks | Chief Executive Officer | |
| The University of Pennsylvania Law School | College/University | Graduate Degree | |
| ANONIMI NAFTILIAKI ETAIRIA KRITIS SA | Marine Shipping | Chief Executive Officer | |
| School of Economics & Business | College/University | Masters Business Admin | |
| Rogers & Wells | Corporate Officer/Principal | ||
| LOULIS FOOD INGREDIENTS S.A. | Agricultural Commodities/Milling | Director/Board Member | |
IBG Capital SA
 IBG Capital SA Financial ConglomeratesFinance Part of Optima Bank SA, IBG Capital SA is an investment holding Greek company. The company is based in Maroussi, Greece. | Financial Conglomerates | Chairman | |
Credit Agricole Bank Romania SA
 Credit Agricole Bank Romania SA Regional BanksFinance Part of Vista Bank (Romania) SA, Credit Agricole Bank Romania SA provides commercial banking services. The company is based in Bucharest, Romania. The Romanian company was founded in 1996. The CEO is Theodor Cornel Stanescu. Credit Agricole Bank Romania was acquired by Vista Bank (Romania) SA from Crédit Agricole SA on September 16, 2021. | Regional Banks | Director/Board Member | |
| International Institute for Management Development | College/University | Graduate Degree | |
| American College of Greece | College/University | Undergraduate Degree | |
Optima Bank SA (Broker)
 Optima Bank SA (Broker) Investment Banks/BrokersFinance Part of Motor Oil (Hellas) Corinth Refineries SA, Optima Bank SA is a brokerage services provider. The company is based in Athens, Greece. The Greek company was founded in 2000. Dimitrios Kyparissis has been the CEO of the company since 2019. | Investment Banks/Brokers | Chief Executive Officer | |
Citibank NA (Athens Branch)
 Citibank NA (Athens Branch) Regional BanksFinance Part of Citigroup, Inc., Citibank NA (Athens Branch) is a company based in Athens, Greece. | Regional Banks | Corporate Officer/Principal | |
| Swiss Federal Institute of Technology | College/University | Undergraduate Degree | |
Northeastern University
 Northeastern University Other Consumer ServicesConsumer Services Founded in 1898, Northeastern University is a private research university located in the heart of Boston. Northeastern teaches worldwide experiential learning, urban engagement, and interdisciplinary research that meets global and societal needs. The University offers a range of undergraduate and graduate programs leading to degrees through the doctorate in nine colleges and schools. | College/University | Undergraduate Degree | |
| Optima Factors SA | Chairman | ||
LITASCO SA
 LITASCO SA Wholesale DistributorsDistribution Services Litasco SA operates as a marketing and trading company. It offers crude oil and refined petroleum products. The company was founded in 2000 and is headquartered in Geneva, Switzerland. | Wholesale Distributors | Corporate Officer/Principal | |
| IBG Investments SA | Chairman | ||
| Columbia Law School | College/University | Graduate Degree | |
| Technical University of Berlin | College/University | Undergraduate Degree | |
New Proton Bank SA
 New Proton Bank SA Regional BanksFinance Part of Eurobank Ergasias Services & Holdings SA, New Proton Bank SA is a Greek banking company that provides banking services. The company is based in Athens, Greece. | Regional Banks | General Counsel | |
Tallon Commodities Ltd.
 Tallon Commodities Ltd. Investment Banks/BrokersFinance Part of Tallon Group SARL, Tallon Commodities Ltd. is a British company that provides securities and commodities contract dealing services. The company is based in London, UK and was founded in 2017. | Investment Banks/Brokers | Corporate Officer/Principal | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree | |
| MYTILINEOS S.A. | Alternative Power Generation | Investor Relations Contact | |
| University of Macedonia | College/University | Undergraduate Degree | |
| ELLAKTOR S.A. | Engineering & Construction | Director/Board Member | |
Proton Bank
 Proton Bank Financial ConglomeratesFinance Proton Bank operates an international commercial bank. The private company is located in Denmark. | Financial Conglomerates | Chief Executive Officer | |
Goldman Sachs & Co. LLC
 Goldman Sachs & Co. LLC Investment Banks/BrokersFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Investment Banks/Brokers | Corporate Officer/Principal | |
| MIT Sloan School of Management | College/University | Masters Business Admin | |
| Brandeis University | College/University | Undergraduate Degree |
Statistieken
Internationaal
| Griekenland | 22 |
| Verenigde Staten | 9 |
| Verenigd Koninkrijk | 7 |
| Roemenië | 3 |
| Zwitserland | 3 |
Sectoraal
| Consumer Services | 21 |
| Finance | 14 |
| Distribution Services | 3 |
| Utilities | 3 |
| Process Industries | 3 |
Operationeel
| Director/Board Member | 75 |
| Undergraduate Degree | 31 |
| Corporate Officer/Principal | 25 |
| Graduate Degree | 21 |
| Independent Dir/Board Member | 16 |
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