Anna Diogenous
Vorsitzender bei P.M. Tseriotis Ltd.
Ursprung des Netzwerks ersten Grades von Anna Diogenous
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
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.
59
| Subsidiary | Regional Banks | 59 |
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.
3
| Subsidiary | Major Banks | 3 |
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.
2
| Subsidiary | Investment Banks/Brokers | 2 |
P.M. Tseriotis Ltd.
 P.M. Tseriotis Ltd. Miscellaneous Commercial ServicesCommercial Services P.M. Tseriotis Ltd. engages in sales and after sales services of motor vehicles. The private company is based in Nicosia, Cyprus. The CEO of the Cypriot company is Alexandros Diogenous.
1
| Private Company | Miscellaneous Commercial Services | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Anna Diogenous
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY | Regional Banks | Director/Board Member Chairman Chief Operating Officer Corporate Officer/Principal Director/Board Member Compliance Officer Comptroller/Controller/Auditor | |
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 | Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Chairman | |
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 Director/Board Member | |
| General Insurance of Cyprus Ltd. | Director/Board Member Director/Board Member Chairman Chairman Director of Finance/CFO | ||
| Eurolife Ltd. | Chairman Director/Board Member Director/Board Member Chairman | ||
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 Corporate Officer/Principal Director/Board Member | |
| National & Kapodistrian University of Athens | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree | |
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 | Chairman Corporate Officer/Principal Comptroller/Controller/Auditor Director/Board Member | |
| University of Cambridge | College/University | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| CB Uniastrum Bank LLC | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| City University London | College/University | Graduate Degree Masters Business Admin Graduate Degree Undergraduate Degree | |
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 Corporate Officer/Principal | |
| Queen Mary's College | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 Director/Board Member | |
| LOUIS PLC | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Director/Board Member | |
| Imperial College London | College/University | Undergraduate Degree Graduate Degree Masters Business Admin | |
| Kermia Properties & Investments Ltd. | Corporate Officer/Principal Chairman | ||
| JCC Payment Systems Ltd. | Chairman 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 | ||
| Institute of Certified Public Accountants of Cyprus | Corporate Officer/Principal President | ||
| Bank of Cyprus Oncology Center | Director/Board Member Director/Board Member | ||
| Bank of Cyprus Cultural Foundation | Chairman Director/Board Member | ||
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 | |
| TITAN CEMENT INTERNATIONAL SA | Construction Materials | Director/Board Member Chairman | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Masters Business Admin Masters Business Admin | |
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 | |
| Central Bank of Cyprus | General Government | Corporate Officer/Principal Director/Board Member | |
| University of Lausanne | College/University | Undergraduate Degree Graduate Degree | |
| The Trustees of Columbia University in The City of New York | College/University | Undergraduate Degree Undergraduate Degree | |
| Cyprus Leasing (Romania) IFN SA | Director/Board Member 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. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| HELLENIC BANK PUBLIC COMPANY LIMITED | Financial Conglomerates | Director/Board Member Director/Board Member | |
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 | |
| Association of Cyprus Banks | Director/Board Member Chief Executive Officer | ||
| Cyprus Employers & Industrialists Federation | Director/Board Member Director/Board Member | ||
Cynergy Bank Ltd.
 Cynergy Bank Ltd. Regional BanksFinance Cynergy Bank Ltd. engages in the operation of a bank. It offers property finance, business and commercial banking, personal savings and everyday banking services. The company was founded in 1955 and is headquartered in London, the United Kingdom. | Regional Banks | Chairman Director/Board Member | |
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 | |
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 | |
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 | ||
| SOUTHERN CROSS PAYMENTS | Packaged Software | Director/Board Member | |
Bank of Sydney
 Bank of Sydney Regional BanksFinance Bank of Sydney provides commercial banking services. It offers personal, business and International banking services. The firm's personal banking products and services include home loan, personal finance, SuperLend, transaction and investment accounts, internet banking and foreign currency solutions. Its business banking services include loans, business transaction and investment accounts, foreign currency and merchant services. The firm's International banking services include trade finance and correspondent banking. The company also offers insurance services that include home and contents insurance, motor, landlord and travel insurance. Bank of Sydney was founded in 2001 and is headquartered in Sydney, Australia. | Regional Banks | Chief Executive Officer | |
| University of North London | College/University | Undergraduate Degree | |
| The University of Reading | College/University | Graduate Degree | |
| Radiomarathon Australia | Chairman | ||
| LCP HOLDINGS AND INVESTMENTS PUBLIC LTD | Investment Banks/Brokers | Director/Board Member | |
| CLR INVESTMENT FUND PUBLIC LTD. | Investment Managers | Director/Board Member |
Statistik
International
| Zypern | 23 |
| Vereinigtes Königreich | 12 |
| Griechenland | 4 |
| Vereinigte Staaten | 4 |
| Australien | 4 |
Sektoral
| Consumer Services | 13 |
| Finance | 13 |
| Commercial Services | 8 |
| Transportation | 3 |
| Non-Energy Minerals | 2 |
Operativ
| Director/Board Member | 212 |
| Corporate Officer/Principal | 75 |
| Independent Dir/Board Member | 47 |
| Undergraduate Degree | 42 |
| Chairman | 39 |
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