Network origin in Sofoclis Sofocleous first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Sepaga E.M.I. Ltd.
 Sepaga E.M.I. Ltd. Regional BanksFinance Sepaga E.M.I. Ltd. is a fully licensed and regulated Electronic Money Institution based in Nicosia, Cyprus. The Cypriot company specializes in providing exceptional financial solutions for managing funds and payments, leveraging their expertise in the issuance, distribution, and redemption of Electronic Money. Sepaga E.M.I. is a leader in the industry, with a strong reputation for security, reliability, and innovation. The private company is proud members of the SWIFT network and offer a comprehensive range of payment solutions, including wire payments such as SWIFT and SEPA in various currencies. The company was founded in 2015 and has been led by CEO Elena Kontou since then.
3
| Private Company | Regional Banks | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sofoclis Sofocleous via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| University of Toronto | College/University | Undergraduate Degree | |
| University of Leicester | College/University | Graduate Degree | |
| Cyprus Bar Association | Corporate Officer/Principal | ||
| QUICKBIT EU AB | Packaged Software | Director/Board Member Director/Board Member | |
Aurentum I LLP
 Aurentum I LLP Investment ManagersFinance Aurentum I LLP seeks investment opportunities in middle market companies located in Europe. The fund targets companies operating in a wide range of sectors. It provides financing for growth stage transactions. | Investment Managers | Director/Board Member |
Statistics
International
| United Kingdom | 3 |
| Canada | 2 |
| Cyprus | 2 |
| Sweden | 2 |
Sectoral
| Consumer Services | 3 |
| Technology Services | 2 |
| Finance | 2 |
Operational
| Director/Board Member | 5 |
| Independent Dir/Board Member | 2 |
| Undergraduate Degree | 1 |
| Chairman | 1 |
| Chief Operating Officer | 1 |
Most connected contacts
| Insiders | |
|---|---|
| Scott Wilson | 4 |
| Elena Kontou | 4 |
| Valentina Gogaki | 1 |
- Stock Market
- Insiders
- Sofoclis Sofocleous
- Company connections
