Katia Santis
Corporate Secretary at BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY
Net worth: 20 $ as of 30/04/2024
Network origin in Katia Santis first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Bar of England & Wales
 Bar of England & Wales Miscellaneous Commercial ServicesCommercial Services Bar of England & Wales represents barristers in England and Wales. The company is headquartered in London, the United Kingdom.
108
| Subsidiary | Miscellaneous Commercial Services | 108 |
Cyprus Bar Association
36
| Private Company | 36 | |
| Public Company | Regional Banks | 30 | |
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.
25
| Subsidiary | Regional Banks | 25 |
Cyprus Development Bank Ltd.
 Cyprus Development Bank Ltd. Major BanksFinance Cyprus Development Bank Ltd. provides banking services. The private company is based in Nicosia, Cyprus. and has subsidiaries in Cyprus and Russian Federation. Cyprus Development Bank was acquired by Cyprus Development Bank /Private Group/ from CLR Securities & Financial Services Ltd. on June 03, 2014.
1
| Private Company | Major Banks | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Katia Santis via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Malaysian Bar Association | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| The Honourable Society of Lincoln's Inn | College/University | Corporate Officer/Principal Graduate Degree Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of London | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Masters Business Admin Graduate Degree Graduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree Doctorate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| The University of Nottingham | College/University | Graduate Degree Graduate Degree Masters Business Admin Graduate Degree Graduate Degree Graduate Degree | |
| University of Kent | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| University of Buckingham | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| TITAN CEMENT INTERNATIONAL SA | Construction Materials | Director/Board Member Chairman Director/Board Member Director/Board Member | |
British Columbia Bar Association
 British Columbia Bar Association Miscellaneous Commercial ServicesCommercial Services British Columbia Bar Association Operates as a law firm association to provide legal services. The company is headquartered in Vancouver, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Honourable Society of the Inner Temple
 The Honourable Society of the Inner Temple Miscellaneous Commercial ServicesCommercial Services The Honourable Society of the Inner Temple operates as an association which has right to Call students to practice law at the Bar of England and Wales. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
New York State Bar Association
 New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Cambridge | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| Bermuda Bar Association | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Oxford | College/University | Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| Queen Mary's College | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| The University of Southampton | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| University College London | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
| Bank of Cyprus Oncology Center | Director/Board Member Director/Board Member Director/Board Member | ||
| Hong Kong Bar Association | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
The Bar Council
 The Bar Council Miscellaneous Commercial ServicesCommercial Services The Bar Council specializes in advocacy and advisory services, fair access to justice for all, the standards of ethics, equality and diversity across the profession and the development of business opportunities for barristers at home and abroad. The company was founded in 1894 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Brunel University | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| Harvard Business School | College/University | Masters Business Admin Graduate Degree Masters Business Admin | |
| REPUBLIC FINANCIAL HOLDINGS LIMITED | Regional Banks | Director/Board Member General Counsel Director/Board Member | |
| EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | Major Banks | Director of Finance/CFO Director/Board Member Corporate Officer/Principal | |
The Cyprus Investment & Securities Corp. Ltd.
 The Cyprus Investment & Securities Corp. Ltd. Investment Banks/BrokersFinance Part of Bank of Cyprus Holdings Plc, The Cyprus Investment & Securities Corp. Ltd. provides investment services. The company is based in Nicosia, Cyprus. | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member | |
| University of Leicester | College/University | Graduate Degree Graduate Degree | |
| HONG LEONG FINANCE LIMITED | Regional Banks | Director/Board Member Director/Board Member | |
| NATIONAL BANK OF GREECE S.A. | Major Banks | Director of Finance/CFO Chief Executive Officer | |
| New South Wales Bar Association | State Agency | Corporate Officer/Principal Corporate Officer/Principal | |
| Kermia Properties & Investments Ltd. | Corporate Officer/Principal Chairman | ||
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 | |
Zaid Ibrahim & Co.
 Zaid Ibrahim & Co. Miscellaneous Commercial ServicesCommercial Services Zaid Ibrahim & Co. provides legal services. The company is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Chairman Corporate Officer/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 | Corporate Officer/Principal Corporate Officer/Principal | |
| Institute of Certified Public Accountants of Cyprus | Corporate Officer/Principal President | ||
| Goldcrown Group Ltd. | Director/Board Member Director/Board Member | ||
| The University of Sheffield | College/University | Graduate Degree Graduate Degree | |
| City University London | College/University | Graduate Degree Graduate Degree | |
| ORYX INTERNATIONAL GROWTH FUND LIMITED | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
Kermia Ltd.
 Kermia Ltd. Real Estate DevelopmentFinance Part of Bank of Cyprus Holdings Plc, Kermia Ltd. provides real estate development services. The company is based in Nicosia, Cyprus. | Real Estate Development | Chairman Director/Board Member | |
| Dominican Bar Association | Corporate Officer/Principal Corporate Officer/Principal | ||
| National & Kapodistrian University of Athens | College/University | Undergraduate Degree Undergraduate Degree | |
| Grenada Bar Association | Corporate Officer/Principal Corporate Officer/Principal | ||
| RADIUS GOLD INC. | Precious Metals | Director/Board Member 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 Corporate Officer/Principal | |
| Association of Certified Fraud Examiners Cyprus Chapter | Corporate Officer/Principal Chairman | ||
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 Comptroller/Controller/Auditor | |
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 |
Statistics
International
| United Kingdom | 24 |
| Cyprus | 8 |
| United States | 5 |
| Greece | 5 |
| Malaysia | 3 |
Sectoral
| Consumer Services | 18 |
| Finance | 10 |
| Commercial Services | 9 |
| Non-Energy Minerals | 3 |
| Government | 2 |
Operational
| Director/Board Member | 721 |
| Corporate Officer/Principal | 326 |
| Independent Dir/Board Member | 156 |
| Chairman | 136 |
| Graduate Degree | 91 |
Most connected contacts
| Insiders | |
|---|---|
| Christopher Mills | 154 |
| Wilbur Ross | 115 |
| Norzrul Thani bin Hassan Thani | 37 |
| Giles Alexander Thorley | 31 |
| Kwee San Chew | 31 |
| Wing Kin Chow | 31 |
| Wai Chu Tam | 29 |
| Shahril Ridza bin Ridzuan | 26 |
| Robert C. Gardner | 24 |
| Everard Simmons | 24 |
| John Radziwill | 21 |
| Arne Berggren | 21 |
| Kah Choon Lee | 21 |
| Ahmad bin Abdul Razak | 21 |
| Takis Arapoglou | 20 |
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