Network origin in Phivos Zomenis first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
52
| Subsidiary | Regional Banks | 52 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Phivos Zomenis via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
| TSAKOS ENERGY NAVIGATION LIMITED | Marine Shipping | Founder Chairman | |
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 Director/Board Member | |
| The Trustees of Columbia University in The City of New York | College/University | Undergraduate Degree Undergraduate Degree | |
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 | Director/Board Member Corporate Officer/Principal | |
| University of Oxford | College/University | Graduate Degree | |
| Imperial College London | College/University | Undergraduate Degree Graduate Degree Masters Business Admin | |
| HELLENIC BANK PUBLIC COMPANY LIMITED | Financial Conglomerates | Director/Board Member Director/Board Member | |
| University of Cambridge | College/University | Graduate Degree Undergraduate Degree | |
| The University of Chicago | College/University | Masters Business Admin | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| LOUIS PLC | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Director/Board Member | |
| University of Lausanne | College/University | Undergraduate Degree | |
| National & Kapodistrian University of Athens | College/University | Undergraduate Degree Undergraduate Degree Doctorate Degree | |
Trust International Insurance & Reinsurance Co. BSC
 Trust International Insurance & Reinsurance Co. BSC Financial ConglomeratesFinance Trust International Insurance & Reinsurance Co. BSC engages in insurance industry. It provides direct and reinsurance services in Bahrain. The company was founded in 1989 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Director/Board Member | |
ALTBANK PJSC
 ALTBANK PJSC Major BanksFinance Part of ABH Holdings SA, ALTBANK PJSC is an international commercial bank. The company is based in Kiev, Ukraine. ALTBANK PJSC was acquired by ABH Ukraine Ltd. from Bank of Cyprus Public Co. Ltd. on January 22, 2016 for $274.66 million. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
Uniastrum Bank LLC
 Uniastrum Bank LLC Major BanksFinance Uniastrum Bank LLC provides commercial banking services. The firm offers deposits, bank cards, mortgages, consumer loans, car loans, money transfers, cash, and Internet banking services. It provides legal and tax, audit, accounting, project finance, and venture capital consultancy services. The company was founded on March 31, 1994 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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 | Director/Board Member Director/Board Member | |
Eurochambres
 Eurochambres Miscellaneous Commercial ServicesCommercial Services Eurochambres operates as business communities. The private company is based in Brussels, Belgium. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
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 Chairman | |
| Queen Mary's College | College/University | Undergraduate Degree Undergraduate Degree | |
| Cyprus Employers & Industrialists Federation | Director/Board Member Director/Board Member | ||
The Cyprus Anti-Cancer Society
 The Cyprus Anti-Cancer Society Miscellaneous Commercial ServicesCommercial Services The Cyprus Anti-Cancer Society operates as charity organisation that cares for people with cancer providing them with complete Palliative Care Services in line with international standards. It offers physiotherapy. aromatherapy, spiritual support, social support and day care group services. The company was founded in 1971 and is headquartered in Nicosia, Cyprus. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| General Insurance of Cyprus Ltd. | Director/Board Member Chairman | ||
Cyprus Chamber of Commerce & Industry
 Cyprus Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Cyprus Chamber of Commerce & Industry aims to bring the business community closer together through its Department of Affairs and Programmes. The non-profit company is based in Nicosia, Cyprus. The CCCI has close bilateral relations and cooperates with Chambers abroad and other business organizations. It is also a member of international organizations representing the Chambers movement and participates actively in their work. The CCCI is a member of Eurochambers and achieves its goals through participation in European Commission funded projects and initiatives. Additionally, the CCCI is a member of the Enterprise Europe Network, which allows it to provide free services to enterprises all over Cyprus. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
Limassol Chamber of Commerce & Industry
 Limassol Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Limassol Chamber of Commerce & Industry is a business organization based in Lemesos, Cyprus. The Cypriot company's description is in Greek and mentions the Chamber's involvement in businesses, industry, and trade in Cyprus. | Miscellaneous Commercial Services | Director/Board Member | |
| Cyprus Youth Organisation | Chairman | ||
| Cyprus Union of Bank Employees | Director/Board Member | ||
| TDE (Overseas) 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 | Founder | |
| Aker Solutions (Cyprus) Ltd. | Director/Board Member | ||
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Directors Cyprus
 Institute of Directors Cyprus Institute of Directors Cyprus operates as a consulting company. The company is headquartered in Nicosia, Cyprus. | Chairman Corporate Officer/Principal | ||
| City University London | College/University | Graduate Degree Undergraduate Degree | |
| CB Uniastrum Bank LLC | Director/Board Member Director/Board Member | ||
| CYPRUS LIMNI RESORTS AND GOLFCOURSES PLC | Movies/Entertainment | Director/Board Member | |
Bank of Cyprus Australia Ltd.
 Bank of Cyprus Australia Ltd. Major BanksFinance Bank of Cyprus offers a wide range of banking services to customers from 575 branches across five continents, employing over 12,000 people. They now have 13 branches located throughout Australia. The most recent additions are their Essendon North, Dandenong and Epping branches in Victoria. This increases banking services in the region and gives their customers a greater level of convenience. Dealing with the Bank of Cyprus Australia gives the customers the best of both worlds. They have the advantage of working with a boutique financial services provider that can provide them with fast, flexible and responsive services. At the same time, the customers can gain confidence in knowing that the company is part of a large, successful international banking group. The company's goal is to make it easy for the customers to manage their money by providing them with the best possible products and services, competitive rates and convenient access to their funds. They want to make sure that they continue to grow and create value for them, their customers, and to help them achieve their financial goals. Like the other banks across the country, the Bank of Cyprus Australia operates under the strict regulations and monitoring processes set by the Australian Prudential Regulatory Authority and the Australian Securities and Investments Commission. Central to their growth strategy is meeting increasing demand and more suburban branches that are planned in the near future. | Major Banks | Chairman Director/Board Member | |
| Eurolife Ltd. | Chairman Director/Board Member | ||
| Association of Balkan Chambers | Corporate Officer/Principal | ||
| Research Promotion Foundation | Director/Board Member | ||
| Cyprus Leasing (Romania) IFN SA | Director/Board Member Director/Board Member | ||
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin | |
| Capital Intelligence Ratings Ltd. | Director/Board Member | ||
| BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY | Regional Banks | Director/Board Member Chief Executive Officer Chairman Director/Board Member Chief Operating Officer | |
MHP PrJSC
 MHP PrJSC Agricultural Commodities/MillingProcess Industries MHP PrJSC is an agro-industrial company, which owns and operates each of the key stages of chicken production processes. It operates through three segments: Poultry & Related Operations, Grain Growing; and Other Agricultural. The Poultry and Related Operations segment produces and sells chicken meat, vegetable oils and mixed fodder. The Grain Growing segment grows crops for fodder production and for sale to third-parties. The Other Agricultural segment produces and sells sausage and cooked meat, convenience foods and produce from cattle and milk operations. The company was founded by Yuriy Kosyuk in 1998 and is headquartered in Kyiv, Ukraine. | Agricultural Commodities/Milling | Director/Board Member | |
| ENERGEAN PLC | Oil & Gas Production | Director/Board Member | |
| Fiduserve Asset Management Ltd. | Chief Executive Officer | ||
| TITAN CEMENT INTERNATIONAL SA | Construction Materials | Director/Board Member Chairman |
Statistics
International
| Cyprus | 24 |
| United Kingdom | 9 |
| Greece | 5 |
| United States | 4 |
| Ukraine | 3 |
Sectoral
| Consumer Services | 14 |
| Finance | 12 |
| Commercial Services | 6 |
| Transportation | 3 |
| Communications | 2 |
Operational
| Director/Board Member | 177 |
| Corporate Officer/Principal | 47 |
| Independent Dir/Board Member | 44 |
| Undergraduate Degree | 37 |
| Chairman | 33 |
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