Provenance du réseau au premier degré de Despo Polycarpou
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
USB Bank Plc
 USB Bank Plc Major BanksFinance USB Bank Plc engages in the provision of banking business. It offers financial solutions ranging from personal, business, corporate and international. The company was founded on June 4, 1925 and is headquartered in Nicosia, Cyprus.
27
| Subsidiary | Major Banks | 27 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Despo Polycarpou via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
Athene Annuity & Life Assurance Co.
 Athene Annuity & Life Assurance Co. Life/Health InsuranceFinance Athene Annuity & Life Assurance Co. provides life insurance services. The company is headquartered in Greenville, SC. | Life/Health Insurance | Chief Executive Officer | |
| BLC BANK S.A.L. | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member 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 | |
| The University of Manchester | College/University | Undergraduate Degree | |
Fransabank SAL
 Fransabank SAL Major BanksFinance Fransabank SAL is engaged in the provision of banking and financial services. It operates through the following business divisions: Consumer Banking, Small and Medium Enterprises, Corporate Banking, and Investment and Private Banking. The Consumer Banking division includes accounts, insurance and savings, micro-credit loans, consumer loans, payment cards, Ways to Bank, and other services. The Small and Medium Enterprises division provides Daam, commercial property, commercial vehicle, commercial in-site, and agriculture loans, as well as energy loan for businesses, and other facilities. The Corporate banking division offers overdraft facilities; short, medium, and long term loans; special purpose term loans; post financing facilities; letters of credit; letters of guarantee or bonds; discounted bills; and foreign exchange facilities. The Investment and Banking division comprises of advisory services, equity and debt financing, wealth management, capital markets, and structured products. The company was founded in 1921 and is headquartered in Beirut, Lebanon. | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| LIBERTY LIFE INSURANCE PUBLIC CO LTD | Multi-Line Insurance | President | |
| University of London | College/University | Undergraduate Degree | |
| University of Wisconsin | College/University | Doctorate Degree | |
| American University of Beirut | College/University | Undergraduate Degree | |
| National & Kapodistrian University of Athens | College/University | Graduate Degree | |
Fransa Invest Bank SAL
 Fransa Invest Bank SAL Major BanksFinance Part of Fransabank SAL, Fransa Invest Bank SAL is a Lebanese commercial banking company. The company is based in Beirut, Lebanon. The company was founded by Nadim Adel Kassar. The CEO is Nabil Adel Kassar. | Major Banks | Founder Director/Board Member Director/Board Member | |
Société Financière du Liban SAL
 Société Financière du Liban SAL Investment ManagersFinance Société Financière du Liban SAL is an investment advisory company based in Matn, Lebanon. The Lebanese company provides investment advice to its clients. | Investment Managers | Director/Board Member | |
OC Options Choice Plc
 OC Options Choice Plc Miscellaneous Commercial ServicesCommercial Services OC Options Choice Plc is a holding company, which engages in marketing and printing of medical products. It offers services to the medical companies in the areas of development, research and communication. Its activities include printing, trade publications, medicines development, healthcare solutions, and medical congresses. The company was founded on June 21, 1988 and is headquartered in Nicosia, Cyprus. | Miscellaneous Commercial Services | Director/Board Member | |
AstroBank Ltd.
 AstroBank Ltd. Investment ManagersFinance AstroBank Ltd. is an asset management firm headquartered in Nicosia, Cyprus. The firm was founded in 2007 and is a subsidiary of Holding M. Sehnaoui SAL, which is owned by BLC Bank SAL (BSE: BLC) in Lebanon. AstroBank offers investment solutions that meet the needs of its local and international clients. | Investment Managers | Corporate Officer/Principal | |
Empire Capital Investments Public Ltd.
 Empire Capital Investments Public Ltd. Financial ConglomeratesFinance Empire Capital Investments Public Ltd. is a investment holding company. The company's main activities include short and long-term investments in the securities of companies listed on the Cyprus Stock Exchange, the Athens Stock Exchange and on other international stock exchanges, as well as in mutual funds. The company is headquartered in Nicosia, Cyprus. | Financial Conglomerates | Director/Board Member | |
| Université Saint-Joseph | College/University | Director/Board Member Graduate Degree Undergraduate Degree | |
| CYPRUS FOREST INDUSTRIES PUBLIC LTD | Wholesale Distributors | Director/Board Member | |
| LORDOS HOTELS (HOLDINGS) PUBLIC LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member | |
| International Maritime Organization | Corporate Officer/Principal | ||
Moore Stephens Stylianou & Co.
 Moore Stephens Stylianou & Co. Miscellaneous Commercial ServicesCommercial Services Moore Stephens Stylianou & Co. provides auditing services. The private company is based in Nicosia, Cyprus. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Kleopas & Kleopas | Corporate Officer/Principal | ||
| Cyprus Scientific & Technical Chamber | Corporate Officer/Principal | ||
| Fransabank (France) SA | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Cyprus Bar Association | Corporate Officer/Principal | ||
| Institute of Certified Public Accountants of Cyprus | Corporate Officer/Principal Corporate Officer/Principal | ||
The Cyprus Shipping Council
 The Cyprus Shipping Council Miscellaneous Commercial ServicesCommercial Services The Cyprus Shipping Council operates as a shipping union. The private company is based in Limassol, Cyprus. | Miscellaneous Commercial Services | Director/Board Member | |
| City University London | College/University | Masters Business Admin | |
Association of Banks In Lebanon
 Association of Banks In Lebanon Miscellaneous Commercial ServicesCommercial Services The Association of Banks in Lebanon is a professional association founded in 1959. The private company is based in Beirut, Lebanon. Its main mission is to defend the interests of the banking sector and to highlight a positive image of it to the public. | Miscellaneous Commercial Services | Director/Board Member | |
| Notre Dame University | College/University | Director/Board Member | |
Lebanese Leasing Co. SAL
 Lebanese Leasing Co. SAL Finance/Rental/LeasingFinance Lebanese Leasing Co. SAL provides lease financing and commercial lending services. The private company is based in Beirut, Lebanon. The CEO of the Lebanese company is Adel Wafiq Al-Kassar. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| BLC Finance SAL | Director/Board Member Director/Board Member | ||
| BLC Services SAL | Director/Board Member Director/Board Member | ||
| Lebanese International Finance Executives | Director/Board Member | ||
Chedid Capital SAL (Holding)
 Chedid Capital SAL (Holding) Financial ConglomeratesFinance Chedid Capital SAL (Holding) engages in the provision of insurance, reinsurance, and financial services. It manages separate strategic business units such as reinsurance broking, direct insurance broking, insurance risk bearing, and consultancy services. The company was founded by Farid Chedid in 2006 and is headquartered in Beirut, Lebanon. | Financial Conglomerates | Director/Board Member | |
DaVita (UK) Ltd.
 DaVita (UK) Ltd. Medical/Nursing ServicesHealth Services DaVita (UK) Ltd. provides dialysis services. It manages all aspects of dialysis care at its centers including clinical, quality control, data collection, diagnostics and maintenance services. The company was founded by Stefano Ciampolini and Michael Scott Maguire in 2007 and is headquartered in London, the United Kingdom. | Medical/Nursing Services | Director/Board Member | |
| Cyprus Professional Engineers Association | Corporate Officer/Principal | ||
| Association of Internal Auditors (Cyprus) | Corporate Officer/Principal | ||
| Beirut Bar Association | Corporate Officer/Principal Corporate Officer/Principal | ||
| Transparency International Lebanon | Director/Board Member | ||
| Ealing Hammersmith & West London College | College/University | Undergraduate Degree | |
| American Lebanese Chamber of Commerce | Founder | ||
BLC Invest SAL
 BLC Invest SAL Financial ConglomeratesFinance Part of BLC Bank S.A.L., BLC Invest SAL is a Lebanese company that provides financial services. The company is based in Beirut, Lebanon. The CEO of the company is Nadim Adel Kassar. | Financial Conglomerates | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
Galatariotis Technical Ltd.
 Galatariotis Technical Ltd. Electronics DistributorsDistribution Services Part of Galatariotis Group Co., Galatariotis Technical Ltd. is a Cypriot company that supplies telecommunication equipment. The company is based in Nicosia, Cyprus. The company was founded in 1966. George Galatariotis has been the CEO of the company since 1986. | Electronics Distributors | Chief Executive Officer | |
| COR Ltd. | Chief Executive Officer | ||
| Lebanese Center For Policy Studies, Inc. | Director/Board Member | ||
| WTS Cyprus Ltd. | Chief Executive Officer | ||
SEIB Insurance & Reinsurance Co. LLC
 SEIB Insurance & Reinsurance Co. LLC Insurance Brokers/ServicesFinance SEIB Insurance & Reinsurance Co. LLC provides insurance products and services to corporations and individuals of Qatar. The company was founded on October 21, 2009 and is headquartered in Doha, Qatar. | Insurance Brokers/Services | Director/Board Member | |
Bancassurance SAL
 Bancassurance SAL Multi-Line InsuranceFinance Bancassurance SAL operates as a life insurance company. Its individual products include savings plans, investment plans life products. The firms corporate solutions include retirement, schooling, term life and key person. The company is headquartered in Beirut, Lebanon. | Multi-Line Insurance | Director/Board Member | |
Fransabank El Djazaïr SpA
 Fransabank El Djazaïr SpA Regional BanksFinance Part of Fransabank SAL, Fransabank El Djazaïr SpA is an Algerian company that provides business banking services. The company is based in Algiers, Algeria. The company was founded by Nadim Adel Kassar. | Regional Banks | Founder Director/Board Member Director/Board Member |
Statistiques
Internationale
| Liban | 19 |
| Chypre | 18 |
| Royaume-Uni | 9 |
| Etats-Unis | 3 |
| Grèce | 2 |
Sectorielle
| Finance | 16 |
| Consumer Services | 11 |
| Commercial Services | 6 |
| Distribution Services | 3 |
| Transportation | 2 |
Opérationnelle
| Director/Board Member | 71 |
| Corporate Officer/Principal | 27 |
| Chief Executive Officer | 10 |
| Undergraduate Degree | 9 |
| Independent Dir/Board Member | 9 |
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