Efstathios Christophi
Director/Board Member at Notesco Financial Services Ltd.
Efstathios Christophi active positions
Companies | Position | Start | End |
---|---|---|---|
Notesco Financial Services Ltd.
Notesco Financial Services Ltd. Investment Banks/BrokersFinance Notesco Financial Services Ltd. engages in online trading. The company was founded in 2010 and is headquartered in Limassol, Cyprus. | 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. | Corporate Officer/Principal | - | - |
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. | Corporate Officer/Principal | - | - |
Career history of Efstathios Christophi
Former positions of Efstathios Christophi
Companies | Position | Start | End |
---|---|---|---|
Dafolia Management BV
Dafolia Management BV Investment ManagersFinance Dafolia Management BV provides investment management services. The private company is based in Amsterdam, Netherlands. | Director of Finance/CFO | 01/08/2010 | 01/09/2011 |
Nukkleus, Inc. (New Jersey)
Nukkleus, Inc. (New Jersey) Financial ConglomeratesFinance Nukkleus, Inc. engages in the provision of software and technology solutions for the retail foreign exchange trading industry. The firm operates through the General Support Services and Financial Services segments. The General Support Services segment provides software, technology, customer sales and marketing and risk management technology hardware and software solutions. The Financial Services segment offers payment services from one fiat currency to another or to digital assets. The company was founded on July 29, 2013 and is headquartered in Jersey City, NJ. | Director/Board Member | 01/08/2016 | - |
Andersen Worldwide
Andersen Worldwide Miscellaneous Commercial ServicesCommercial Services Andersen Worldwide operates through its two units: Arthur Andersen (www.arthuranderen.com) and Andersen Consulting (www.ac.com). Arthur Andersen is primarily concerned with audit, tax, legal services, business advisory and specialty consulting services. Andersen Consulting focuses on global management and technology consulting. | Comptroller/Controller/Auditor | - | - |
PKF International Ltd.
PKF International Ltd. Miscellaneous Commercial ServicesCommercial Services PKF International Ltd. provides management consultancy services. It offers auditing, management consulting, financial planning, technology consulting, forensic accounting, corporate finance, tax and bankruptcy services. The company was founded in 1969 and is headquartered in London, the United Kingdom. | Comptroller/Controller/Auditor | - | - |
EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | Comptroller/Controller/Auditor | - | - |
Training of Efstathios Christophi
Kellogg School of Management | Masters Business Admin |
University of Essex | Undergraduate Degree |
Statistics
International
United States | 5 |
United Kingdom | 4 |
Cyprus | 2 |
Operational
Comptroller/Controller/Auditor | 3 |
Director/Board Member | 2 |
Corporate Officer/Principal | 2 |
Sectoral
Finance | 5 |
Commercial Services | 5 |
Consumer Services | 3 |
Positions held
Active
Inactive
Listed companies
Private companies
Linked companies
Listed companies | 1 |
---|---|
EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | Finance |
Private companies | 7 |
---|---|
Notesco Financial Services Ltd.
Notesco Financial Services Ltd. Investment Banks/BrokersFinance Notesco Financial Services Ltd. engages in online trading. The company was founded in 2010 and is headquartered in Limassol, Cyprus. | Finance |
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. | Commercial Services |
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. | Commercial Services |
Andersen Worldwide
Andersen Worldwide Miscellaneous Commercial ServicesCommercial Services Andersen Worldwide operates through its two units: Arthur Andersen (www.arthuranderen.com) and Andersen Consulting (www.ac.com). Arthur Andersen is primarily concerned with audit, tax, legal services, business advisory and specialty consulting services. Andersen Consulting focuses on global management and technology consulting. | Commercial Services |
PKF International Ltd.
PKF International Ltd. Miscellaneous Commercial ServicesCommercial Services PKF International Ltd. provides management consultancy services. It offers auditing, management consulting, financial planning, technology consulting, forensic accounting, corporate finance, tax and bankruptcy services. The company was founded in 1969 and is headquartered in London, the United Kingdom. | Commercial Services |
Nukkleus, Inc. (New Jersey)
Nukkleus, Inc. (New Jersey) Financial ConglomeratesFinance Nukkleus, Inc. engages in the provision of software and technology solutions for the retail foreign exchange trading industry. The firm operates through the General Support Services and Financial Services segments. The General Support Services segment provides software, technology, customer sales and marketing and risk management technology hardware and software solutions. The Financial Services segment offers payment services from one fiat currency to another or to digital assets. The company was founded on July 29, 2013 and is headquartered in Jersey City, NJ. | Finance |
Dafolia Management BV
Dafolia Management BV Investment ManagersFinance Dafolia Management BV provides investment management services. The private company is based in Amsterdam, Netherlands. | Finance |