Ivo Gueorguiev
Director/Board Member chez BANCA TRANSILVANIA S.A.
Profil
Ivo Alexandrov Gueorguiev is the founder of Phyre AD, Phos Services Ltd., and Paynetics Ad.
Paynetics Ad was founded in 2015, and Mr. Gueorguiev holds the title of Executive Chairman.
Mr. Gueorguiev's current jobs include Independent Non-Executive Director at Banca Transilvania SA since 2014 and Director at CrediBul Ltd.
since 2013.
Mr. Gueorguiev's former jobs include Chief Executive Officer at Hermis Finansai IVKI UAB from 1998 to 1999, Chairman at TBI Bulgaria ad from 2004 to 2007, and Chairman-Management Board & Managing Director at TBI Financial Services BV from 2001 to 2011.
Mr. Gueorguiev's education includes an MBA from the University of Alberta in 1993 and a graduate degree from the University of National & World Economy in 1990.
Postes actifs de Ivo Gueorguiev
| Sociétés | Poste | Début |
|---|---|---|
| BANCA TRANSILVANIA S.A. | Director/Board Member | 29/04/2014 |
Paynetics Ad
 Paynetics Ad Finance/Rental/LeasingFinance Paynetics Ad engages in the operation of B2B payment and digital banking platform. It offers payment data money transfers, IBAN accounts, BIN sponsorship, software point of sales, card issuing, payment tokenization, and Ewallet. The company was founded by Ivo Gueorguiev and Valeri Valtchev and is headquartered in Sofia, Bulgaria. | Founder | 01/03/2015 |
CrediBul Ltd.
 CrediBul Ltd. Regional BanksFinance Part of Innimmo Financial Services, CrediBul Ltd. provides credit financing and financial assistance services. The private company is based in Izot, Bulgaria. CrediBul was acquired by Innimmo Financial Services from Société Générale SA on August 11, 2012. | Director/Board Member | 01/01/2013 |
Anciens postes connus de Ivo Gueorguiev
| Sociétés | Poste | Fin |
|---|---|---|
Phos Services Ltd.
 Phos Services Ltd. Packaged SoftwareTechnology Services Part of Ingenico Group SA, Phos Services Ltd. develops payment software. The private company is based in Bromley, UK. The British company was founded in 2018 by Antonina Martinova, Ivo Alexandrov Gueorguiev, Valeri Marinov Valtchev. The CEO is Bradley John Hyett. Phos Services was acquired by Ingenico Group SA on March 28, 2023. | Founder | 02/01/2018 |
TBI Bank EAD Sofia - Sucursala Bucuresti
 TBI Bank EAD Sofia - Sucursala Bucuresti Investment Banks/BrokersFinance Part of 4finance Holding SARL, TBI Bank EAD Sofia - Sucursala Bucuresti is a financial institution that offers quick and convenient solutions for its clients. The private company is based in Bucharest, Romania. The Romanian company provides online credits for small and medium-sized businesses without requiring collateral or a bank account. Additionally, TBI Bank EAD Sofia - Sucursala Bucuresti offers financing options for various vehicles, including cars, motorcycles, scooters, and even motorhomes. | Chairman | 01/01/2012 |
TBI Bank EAD
 TBI Bank EAD Major BanksFinance Part of 4finance Holding SARL, TBI Bank EAD is a Bulgarian banking company that provides banking services. The private company is based in Lozenets, Bulgaria. | Chairman | 01/01/2012 |
| SOVCOMBANK | Director/Board Member | 01/01/2011 |
VAB Bank JSC
 VAB Bank JSC Major BanksFinance VAB Bank JSC provides banking services. It offers financial services to its retail and corporate customers, including deposits, loans, money transfers, underwritings, settlements. The company was founded on July 2, 1992 and is headquartered in Kiev, Ukraine. | Director/Board Member | 01/01/2011 |
Formation de Ivo Gueorguiev
| University of Alberta | Masters Business Admin |
| University of National & World Economy | Graduate Degree |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 1 |
|---|---|
| BANCA TRANSILVANIA S.A. | Finance |
| Entreprise privées | 26 |
|---|---|
Halkbank AD
 Halkbank AD Major BanksFinance Halkbank AD engages in the provision of banking services, which include personal and corporate banking services. The company was founded on March 15, 1993 and is headquartered in Skopje, Macedonia. | Finance |
The Baltics Small Equity Fund LLC
 The Baltics Small Equity Fund LLC Investment ManagersFinance The Baltics Small Equity Fund LLC invests in small and medium sized enterprises in Estonia, Latvia and Lithuania. The fund focuses on growth-oriented companies and trustworthy entrepreneurs. It seeks minority stakes and invests up to $400,000 (in local currency equivalent) per company. The fund invests in all industry sectors, except tobacco or tobacco production, armaments, hard spirits, gambling, financial services, speculative activities such as real estate or commodities trading and/or activities harmful to the environment. | Finance |
TBI Holdings BV
 TBI Holdings BV Engineering & ConstructionIndustrial Services TBI Holdings BV operates as a financial holding company with activities in the engineering, construction and development, and infrastructure industries. Its subsidiaries include Comfort Partners, Croon Elektrotechniek, Eekels Technology, Era Contour, Groothuis Wonen, Hazenberg Bouw, Hevo, J.P. van Eesteren, Koopmans Bouwgroep, MDB, Mobilis, Nico de Bont, Synchroon, Timmermans Infratechniek, Voorbij Funderingstechniek, Voorbij Prefab, Wolter and Dros, and WTH Vloerverwarming. The company was founded in 1981 and is headquartered in Rotterdam, the Netherlands. | Industrial Services |
TBI Bulgaria ad
 TBI Bulgaria ad Financial ConglomeratesFinance TBI Bulgaria ad provides investment services. It offers financial services in the areas of pension and health assurance, general and life insurance, consumer finance, business and mortgage loans, leasing, asset management, and mutual funds. The company is headquartered in Sofia, Bulgaria. | Finance |
Hermis Finansai IVKI UAB
 Hermis Finansai IVKI UAB Investment Banks/BrokersFinance Part of LHV Group AS, Hermis Finansai IVKI UAB is a Lithuanian company that provides investment banking services. The private company is based in Vilnius, LT. Hermis Finansai IVKI was acquired by Lohmus Haavel & Viisemann on July 22, 2004. | Finance |
TBI Financial Services BV
 TBI Financial Services BV Major BanksFinance TBIF Financial Services BV provides financial services. It focuses on retail banking, lending and Asset management. It products portfolio are banking, consumer finance, leasing, mortgages and asset management. The company was founded in 2001 and is headquartered in Amsterdam, the Netherlands. | Finance |
VAB Bank JSC
VAB Bank JSC Major BanksFinance VAB Bank JSC provides banking services. It offers financial services to its retail and corporate customers, including deposits, loans, money transfers, underwritings, settlements. The company was founded on July 2, 1992 and is headquartered in Kiev, Ukraine. | Finance |
PIC Doverie AD
 PIC Doverie AD Investment ManagersFinance PIC Doverie AD is the Bulgaria-based pension fund management subsidiary of Atbih GmbH, ultimately held by Wiener Staedtische Wechsels Versicherungs Vermoegen in Austria. Headquartered in Sofia, the firm offers supplementary pension insurance funds which operate as a third pillar within the Bulgaria pension system. | Finance |
Arka-Finance
 Arka-Finance Finance/Rental/LeasingFinance Part of Sovcombank PJSC, Arka-Finance is a Russian company that provides loans to consumers. The private company is based in Berdsk, Russian Federation. Arka-Finance was acquired by Sovcombank PJSC from TBI Holdings BV on September 01, 2007. | Finance |
TBI Leasing EAD
 TBI Leasing EAD Finance/Rental/LeasingFinance Part of Wiener Städtischen Wechsels Versicherungs Vermoegen, TBI Leasing EAD engages in operational and financial leasing of new cars, vehicles, trucks, and many more. The private company is based in Sofia, Bulgaria. | Finance |
Sovcombank PJSC
 Sovcombank PJSC Major BanksFinance Sovcombank PJSC provides retail, corporate and investment banking services. It offers financial services to small and medium-sized enterprises. The company was founded in 1990 and is headquartered in Kostroma, Russia. | Finance |
TBI Invest EAD
 TBI Invest EAD Investment Banks/BrokersFinance TBI Invest EAD is a licensed investment intermediary based in Sofia, BG. TBI Invest is a member of the Bulgarian Stock Exchange - Sofia and the Central Depository. The Bulgarian company specializes in brokerage, investment banking, and corporate finance. The private company offers individual solutions in corporate finance, financial asset management, and securities trading. TBI Invest provides expert-level services according to the specific needs of clients, including trading in government securities, shares, and bonds, compensatory instruments, trust management of individual portfolios, and financing structuring and placement of issues shares and bonds. | Finance |
Energo Sp zoo
 Energo Sp zoo Energo Sp zoo engages in the import and distribution of coal. It sells high-energy coal from Siberia. The company was founded in 1997 and is headquartered in Bielsk Podlaski, Poland. | |
TBI Leasing IFN SA
 TBI Leasing IFN SA Finance/Rental/LeasingFinance TBI Leasing IFN SA provides financial leasing services. It offers new and used cars, and real estate leasing, financing of equipment purchasing, and fleet management. The company was founded in 2002 and is headquartered in Bucharest, Romania. | Finance |
TBI Credit EAD
 TBI Credit EAD Major BanksFinance Part of Ryvyl, Inc., TBI Credit EAD is a banking services provider based in Bulgaria, Bulgaria. TBI Credit was acquired by Transact Europe Holdings OOD, a SUB of Ryvyl, Inc. from TBI Financial Services BV on December 18, 2014. | Finance |
CrediBul Ltd.
CrediBul Ltd. Regional BanksFinance Part of Innimmo Financial Services, CrediBul Ltd. provides credit financing and financial assistance services. The private company is based in Izot, Bulgaria. CrediBul was acquired by Innimmo Financial Services from Société Générale SA on August 11, 2012. | Finance |
| Sympatia Financie OCP AS | |
TBI Bank EAD Sofia - Sucursala Bucuresti
TBI Bank EAD Sofia - Sucursala Bucuresti Investment Banks/BrokersFinance Part of 4finance Holding SARL, TBI Bank EAD Sofia - Sucursala Bucuresti is a financial institution that offers quick and convenient solutions for its clients. The private company is based in Bucharest, Romania. The Romanian company provides online credits for small and medium-sized businesses without requiring collateral or a bank account. Additionally, TBI Bank EAD Sofia - Sucursala Bucuresti offers financing options for various vehicles, including cars, motorcycles, scooters, and even motorhomes. | Finance |
TBI Bank EAD
TBI Bank EAD Major BanksFinance Part of 4finance Holding SARL, TBI Bank EAD is a Bulgarian banking company that provides banking services. The private company is based in Lozenets, Bulgaria. | Finance |
| Export-Import Banka AD | |
| Tbi Credit SA | |
| Tbi Lizing doo | |
| TBI Broker doo | Miscellaneous |
Paynetics Ad
Paynetics Ad Finance/Rental/LeasingFinance Paynetics Ad engages in the operation of B2B payment and digital banking platform. It offers payment data money transfers, IBAN accounts, BIN sponsorship, software point of sales, card issuing, payment tokenization, and Ewallet. The company was founded by Ivo Gueorguiev and Valeri Valtchev and is headquartered in Sofia, Bulgaria. | Finance |
Phyre AD
 Phyre AD Packaged SoftwareTechnology Services Part of Paynetics Ad, Phyre AD is a customer-centric fintech company based in Sofia, Bulgaria. The Bulgarian company provides a digital wallet for Android and iOS devices that makes payments and money transfers faster and easy to track. Users can join Phyre for free and spend on contactless payment terminals all over the world without any fees. The private company can also send and receive funds free within the Phyre network. Phyre offers all its perks with Apple Pay, which is an easy, fast, and private way to pay. The company was founded in 2015 by Ivo Alexandrov Gueorguiev, Valeri Marinov Valtchev, Konstantin Yanev Djelebov, and Konstantin Yanev Djelebov has been the CEO since 2015. Phyre was acquired by Paynetics Ad on May 23, 2023. | Technology Services |
Phos Services Ltd.
Phos Services Ltd. Packaged SoftwareTechnology Services Part of Ingenico Group SA, Phos Services Ltd. develops payment software. The private company is based in Bromley, UK. The British company was founded in 2018 by Antonina Martinova, Ivo Alexandrov Gueorguiev, Valeri Marinov Valtchev. The CEO is Bradley John Hyett. Phos Services was acquired by Ingenico Group SA on March 28, 2023. | Technology Services |
