Anastasios Televantides
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Ursprung des Netzwerks ersten Grades von Anastasios Televantides
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Institute of Certified Public Accountants of Cyprus
5
| Private Company | 5 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Anastasios Televantides
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| FRONTLINE PLC | Marine Shipping | Director/Board Member | |
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 | |
| ROS AGRO PLC | Agricultural Commodities/Milling | Chairman | |
| University of Pittsburgh | College/University | Undergraduate Degree | |
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. | Regional Banks | Compliance Officer | |
| University of Oxford | College/University | Undergraduate Degree | |
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 | |
| HELLENIC BANK PUBLIC COMPANY LIMITED | Financial Conglomerates | Director/Board Member | |
| ATRIUM EUROPEAN REAL ESTATE LIMITED | Real Estate Development | Director/Board Member | |
| Government of Cyprus | Sovereign | Corporate Officer/Principal | |
Rusagro Group of Cos. LLC
 Rusagro Group of Cos. LLC Agricultural Commodities/MillingProcess Industries Rusagro Group of Cos. LLC engages in the business and management consulting services. The firm’s services include sugar import operations and processing of raw sugar cane. It also offers agricultural products, meat products and oil and fats. The company was founded by Vadim Nikolaevich Moshkovich and Natalia Alekseevna Bykovskaya on February 3, 2003 and is headquartered in Moscow, Russian Federation. | Agricultural Commodities/Milling | Director/Board Member | |
| INDEPENDENT OIL & RESOURCES PLC | Finance/Rental/Leasing | Chief Executive Officer | |
| London School of Economics & Political Science | College/University | 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 | |
| ASBISC ENTERPRISES PLC | Electronics Distributors | Director/Board Member | |
CFA Institute
 CFA Institute Miscellaneous Commercial ServicesCommercial Services CFA Institute operates as non-profit organization, which engages in the provision of chartered financial analyst programs. It offers certificate in investment performance measurement program, investment foundations, and scholarship. The company was founded in 1965 and is headquartered in Charlottesville, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| VASSILIKO CEMENT WORKS PUBLIC COMPANY LTD | Construction Materials | 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 | |
| KEO PLC | Beverages: Alcoholic | Chief Executive Officer | |
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 | |
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 | |
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 | |
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 | |
| Cyprus Employers & Industrialists Federation | Director/Board Member | ||
| General Insurance of Cyprus Ltd. | Director of Finance/CFO | ||
| Limassol Cooperative Savings Bank | Corporate Officer/Principal | ||
| S.M. Tsada Golf Ltd. | Director/Board Member | ||
| United Gypsum Ltd. | 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 | |
Hellenic Bank (Investments) Ltd.
 Hellenic Bank (Investments) Ltd. Regional BanksFinance Hellenic Bank (Investments) Ltd. provides brokerage and investment services. It also offers portfolio management and underwriting services, as well as stock market performance reviews. The company was founded on December 30, 1986 and is headquartered in Strovolos, Cyprus. | Regional Banks | Chairman | |
| Fidelius Management Services Ltd. | Chief Executive Officer | ||
| Transparency International Cyprus | Corporate Officer/Principal | ||
| BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY | Regional Banks | Compliance Officer | |
| Association of Certified Fraud Examiners Cyprus Chapter | Corporate Officer/Principal | ||
| ADS MARITIME HOLDING PLC | Marine Shipping | Director/Board Member | |
Logopark North Real Estate Ltd.
 Logopark North Real Estate Ltd. Real Estate DevelopmentFinance Logopark North Real Estate Ltd. is a British company that was founded in 2016 and engages in buying, selling, and letting of real estate properties. The private company is based in London, UK. | Real Estate Development | Director/Board Member | |
Logopark Real Estate Ltd.
 Logopark Real Estate Ltd. Real Estate DevelopmentFinance Logopark Real Estate Ltd. is a British company that buys, sells, leases, and operates real estate properties. The private company was founded in 2016. | Real Estate Development | Director/Board Member | |
| Holy Bishopric of Paphos | Comptroller/Controller/Auditor | ||
St George Hotel Management Ltd.
 St George Hotel Management Ltd. Hotels/Resorts/Cruise linesConsumer Services St George Hotel Management Ltd. operates hotels. The private company is based in Pafos, Cyprus. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| Gordian Holdings Ltd. | Director/Board Member | ||
| Bnkpro Ltd. | Director/Board Member | ||
| BNKPRO Europe Ltd. | Director/Board Member | ||
| PETROLIA SE | Oil & Gas Production | Director of Finance/CFO | |
Mars LLC (Russia)
 Mars LLC (Russia) Food: Specialty/CandyConsumer Non-Durables Mars LLC engages in the production and distribution of chocolate bars. It also offers pet food, chewing gums, and tomato sauces. The company was founded in 1991 and is headquartered in Stupino, Russia. | Food: Specialty/Candy | Chief Executive Officer |
Statistik
International
| Zypern | 26 |
| Vereinigtes Königreich | 12 |
| Vereinigte Staaten | 5 |
| Russland | 3 |
| Griechenland | 2 |
Sektoral
| Commercial Services | 11 |
| Finance | 10 |
| Consumer Services | 5 |
| Transportation | 3 |
| Process Industries | 3 |
Operativ
| Director/Board Member | 21 |
| Corporate Officer/Principal | 20 |
| Chief Executive Officer | 4 |
| Undergraduate Degree | 3 |
| Chairman | 2 |
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