Provenance du réseau au premier degré de Christofis Kaufaris
Entité | Type d'entité | Industrie | |
---|---|---|---|
Geveran Trading Co. Ltd.
Geveran Trading Co. Ltd. Financial ConglomeratesFinance Geveran Trading Co. Ltd. engages in the provision of investment services. The company is headquartered in Limassol, Cyprus.
3
| Subsidiary | Financial Conglomerates | 3 |
Hemen Investments Ltd.
Hemen Investments Ltd. Financial ConglomeratesFinance Hemen Investments Ltd. is a Cypriot company that provides investment services. The private company is based in Limassol, Cyprus. The company was founded in 2017.
2
| Private Company | Financial Conglomerates | 2 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Christofis Kaufaris via son réseau personnel
Société | Secteur | Personnes liées | Poste 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 | Director/Board Member | |
Expobank AD
Expobank AD Regional BanksFinance Expobank AD engages in the provision of banking and financial services for retail and corporate clients. It offers loans, payment cards, accounts, savings, safe deposit boxes, business banking, and e-banking services. The company was founded on December 28, 1990 and is headquartered in Belgrade, Serbia. | Regional Banks | Director/Board Member | |
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 | Director/Board Member | |
Olympic Insurance Co. Ltd.
Olympic Insurance Co. Ltd. Multi-Line InsuranceFinance Olympic Insurance Co. Ltd. provides insurance services. It offers car, accident, transport, property, and liability insurances. The company was founded in 1995 and is headquartered in Nicosia, Cyprus. | Multi-Line Insurance | Director/Board Member |
Statistiques
Internationale
Chypre | 4 |
Serbie , République de | 2 |
Sectorielle
Finance | 5 |
Opérationnelle
Director/Board Member | 9 |
Corporate Secretary | 2 |
Independent Dir/Board Member | 1 |
Relations les plus connectées
- Bourse
- Insiders
- Christofis Kaufaris
- Connexions Sociétés