Network origin in Peter Baltussen first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
13
| Private Company | Major Banks | 13 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Peter Baltussen via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| VIVARTIA SA | Food: Meat/Fish/Dairy | Chairman Director/Board Member | |
| MIG HOLDINGS S.A. | Real Estate Development | Founder Chief Executive Officer | |
| ATTICA HOLDINGS S.A. | Marine Shipping | Director/Board Member 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 President | |
Marfin Investment Group
 Marfin Investment Group Investment ManagersFinance Marfin Investment Group operates as a private equity firm. | Investment Managers | Chief Executive Officer | |
| National Technical University of Athens | College/University | Undergraduate Degree | |
Eurobank Asset Management M.F.M.C. SA
 Eurobank Asset Management M.F.M.C. SA Investment ManagersFinance Eurobank Asset Management M.F.M.C. SA (Eurobank AM) is the wholly-owned asset management subsidiary of Eurobank Ergasias Services & Holdings SA (ATH: EUROB, OTCMKTS: EGFEY) in Greece. The firm was founded in 2011 when Eurobank EFG Asset Management SA and Eurobank EFG Mutual Fund Management Company SA merged. Headquartered in Athens, Eurobank AM provides the mutual funds offered by the wealth management services of Eurobank and institutional asset management services. The firm also offers investment advice to institutional and private clients. Eurobank AM is a signatory to the UN Principles for Responsible Investment (UNPRI). | Investment Managers | Chief Executive Officer | |
EFG Bank (Luxembourg) SA
 EFG Bank (Luxembourg) SA Major BanksFinance EFG Bank (Luxembourg) SA provides banking services. The firm's services include banking and credit, portfolio investment management and alternative investments. It provides services for both individuals and institutions. The company is headquartered in Luxembourg. | Major Banks | Director/Board Member | |
| Massachusetts Institute of Technology | College/University | Doctorate Degree | |
Dubai Group
 Dubai Group Financial ConglomeratesFinance Dubai Group provides financial services of Dubai Holding focusing on banking, investment and insurance. The company operates in New York, London, Hong Kong and Kuala Lumpur. Dubai Group was founded in 2000 and is headquartered in Dubai, UAE | Financial Conglomerates | Chief Operating Officer | |
| TAIB BANK B.S.C. (C) | Major Banks | Chairman | |
| AL AHLIA INSURANCE COMPANY SAOG | Multi-Line Insurance | Director/Board Member | |
| Stanford University | College/University | Graduate Degree | |
Acacia Real Estate Ltd.
 Acacia Real Estate Ltd. Real Estate DevelopmentFinance Acacia Real Estate Ltd. operates as a real estate investment company. It invests in income-generating properties and projects. The company was founded in December 2006 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member | |
| BANK MUSCAT SAOG | Regional Banks | Director/Board Member | |
| ELLAKTOR S.A. | Engineering & Construction | Chief Executive Officer | |
| AMATHUS PUBLIC LIMITED | Other Consumer Services | Chairman | |
| Institute of Certified Public Accountants of Cyprus | Corporate Officer/Principal | ||
| Citibank Oman | Corporate Officer/Principal | ||
| EMAAR PROPERTIES | Real Estate Development | Corporate Officer/Principal | |
| Northrop University | College/University | Undergraduate Degree | |
| AFI DEVELOPMENT PLC | Real Estate Development | Director/Board Member | |
| NAVIOS MARITIME PARTNERS L.P. | Marine Shipping | Director/Board Member | |
| London School of Economics & Political Science | College/University | Undergraduate Degree | |
| Wayne State University (Michigan) | College/University | Doctorate Degree | |
| Logicom Ltd. | Director/Board Member | ||
Centaur Financial Services Ltd.
 Centaur Financial Services Ltd. Investment ManagersFinance Centaur Financial Services Ltd. provides discretionary portfolio management services to high net worth individuals, institutions and mutual funds. The company was founded by Andreas Persianis in 1994 and is headquartered in Nicosia, Cyprus. | Investment Managers | Director/Board Member | |
| LOGICOM PUBLIC LIMITED | Information Technology Services | Director/Board Member | |
The World Bank Group
 The World Bank Group SupranationalGovernment Promotes private investments in developing countries | Supranational | Corporate Officer/Principal | |
| Strikeforce Mining & Resources Ltd. | Director/Board Member | ||
Cyprus Airways Public Ltd.
 Cyprus Airways Public Ltd. AirlinesTransportation Cyprus Airways Public Ltd. engages in the provision of air transportation services. It operates the Airbus A320 fleet which transports passengers and cargoes to Middle East, United States, and European destinations. The company provides electronic ticket; web, mobile, and kiosk check-in; arrivals and departures; mobile; baggage tracing; and cargo services. Cyprus Airways Public was founded on September 24, 1947 and is headquartered in Strovolos, Cyprus. | Airlines | Director/Board Member | |
| Marfin Investment Group (Private Equity) | Investment Managers | Director/Board Member | |
| The University of Reading | College/University | Undergraduate Degree | |
Lanitis Group
 Lanitis Group Hotels/Resorts/Cruise linesConsumer Services Lanitis Group is a diversified holding Cypriot company with interests in resorts. Platon E. Lanitis has been the CEO of the private company since 1992. | Hotels/Resorts/Cruise lines | Chief Executive Officer | |
| NP Lanitis Ltd. | Chairman | ||
| Cybarco Plc | Chairman | ||
| Cybarco Holdings Ltd. | Chairman | ||
| Cybarco Development Ltd. | Chairman | ||
Lanitis Development Ltd.
 Lanitis Development Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Thalassa Holdings Ltd., Lanitis Development Ltd. develops and operates resorts and provides real estate services. | Hotels/Resorts/Cruise lines | Chairman | |
| Lanitis Farm Ltd. | Chairman | ||
Amathus Vacation Ownership Ltd.
 Amathus Vacation Ownership Ltd. Media ConglomeratesConsumer Services Part of Claridge Investments Ltd, Amathus Vacation Ownership Ltd. provides local timesharing services. The company is based in Limassol, Cyprus. Amathus Vacation Ownership was acquired by Claridge Investments Ltd on September 30, 2003 for $0.03 million. | Media Conglomerates | Director/Board Member |
Statistics
International
| Cyprus | 17 |
| Greece | 11 |
| United States | 6 |
| Oman | 5 |
| United Kingdom | 4 |
Sectoral
| Finance | 22 |
| Consumer Services | 11 |
| Transportation | 5 |
| Consumer Non-Durables | 2 |
| Industrial Services | 2 |
Operational
| Director/Board Member | 45 |
| Chairman | 22 |
| Corporate Officer/Principal | 11 |
| Chief Executive Officer | 7 |
| Independent Dir/Board Member | 5 |
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