Christina Sofocleous
Direktor/Vorstandsmitglied bei Burisma Holdings Ltd.
Ursprung des Netzwerks ersten Grades von Christina Sofocleous
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Cyprus Bar Association
35
| Private Company | 35 | |
Burisma Holdings Ltd.
 Burisma Holdings Ltd. Oil Refining/MarketingEnergy Minerals Burisma Holdings Ltd. operates as an oil and gas exploration company. It engages in the exploration and production of hydrocarbons. The company was founded in 2002 and is headquartered in Limassol, Cyprus.
8
| Private Company | Oil Refining/Marketing | 8 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Christina Sofocleous
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| GLOBALTRANS INVESTMENT PLC | Railroads | Director/Board Member Director/Board Member | |
| MD MEDICAL GROUP INVESTMENTS PLC | Hospital/Nursing Management | Director/Board Member Director/Board Member | |
| The University of Manchester | College/University | Graduate Degree Graduate Degree | |
| ERMES DEPARTMENT STORES PLC | Department Stores | Director/Board Member Director/Board Member | |
| The University of Southampton | College/University | Graduate Degree | |
| University of London | College/University | Graduate Degree Graduate Degree | |
| The University of Reading | College/University | Graduate Degree Graduate Degree | |
| University of Bristol | College/University | Graduate Degree Graduate Degree | |
| The University of Sheffield | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| University of Leicester | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| University College London | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| Aristotle University of Thessaloniki | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| National & Kapodistrian University of Athens | College/University | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| Keele University | College/University | Undergraduate Degree Undergraduate Degree | |
| National Taras Shevchenko University of Kiev | College/University | Graduate Degree | |
Kinanis-Pyrgou & Co.
 Kinanis-Pyrgou & Co. Miscellaneous Commercial ServicesCommercial Services Kinanis-Pyrgou & Co. operates as a legal and consulting firm. It specializes in accounting and VAT, aviation and shipping, corporate liquidation, energy, finance, financial services and funds, immigration and migration, intellectual property, litigation, and taxation. The company was founded by Christos P. Kinanis in 1983 and is headquartered in Nicosia, Cyprus. | Miscellaneous Commercial Services | Corporate Officer/Principal Founder | |
International Bar Association
 International Bar Association Miscellaneous Commercial ServicesCommercial Services International Bar Association operates as a non profit organization of legal practitioners, bar associations and law societies. It operates various divisions that include Legal Practice and Public and Professional Interest. The company was founded in 1947 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| King's College London | College/University | Graduate Degree Graduate Degree | |
| SONGA OFFSHORE SE | Contract Drilling | Director/Board Member Director/Board Member | |
Indian Banks' Association
 Indian Banks' Association Miscellaneous Commercial ServicesCommercial Services Indian Banks' Association (IBA) is a premier service organization of the banking industry in India. IBA is based in Mumbai, India. Its members include public sector banks, private sector banks, foreign banks, co-operative banks, regional rural banks, and all financial institutions. IBA provides guidance notes for banks on Know Your Customer (KYC) norms and Anti-Money Laundering (AML) standards. The association also promotes digital banking and encourages the use of electronic payment options such as RTGS, NEFT, UPI, Rupay card, internet, and mobile banking. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Ioannides Demetriou Law Offices
 Ioannides Demetriou Law Offices Miscellaneous Commercial ServicesCommercial Services Ioannides Demetriou Law Offices provides legal and advisory services to clients in both contentious and non-contentious matters. The private company is based in Nicosia, Cyprus. The Cypriot company's practice areas include arbitration, banking and finance, commercial law, corporate administrative services, corporate law, data protection, dispute resolution, employment, energy, EU and competition, insurance, intellectual property, litigation, mergers and acquisitions, and more. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member Director/Board Member | |
Society of Trust & Estate Practitioners Ltd.
 Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Society of Trust & Estate Practitioners Ltd. operates a professional association for practitioners. The non-profit company is based in London, UK. and has subsidiaries in Cyprus and Hong Kong. It was founded in 1991 by George Tasker. Mark Walley has been the CEO of the British company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Honourable Society of Lincoln's Inn | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| International Association of Young Lawyers | Corporate Officer/Principal | ||
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. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Kent | College/University | Graduate Degree Graduate Degree | |
Uralchem Holding Plc
 Uralchem Holding Plc Chemicals: AgriculturalProcess Industries Uralchem Holding Plc produces and distributes mineral fertilizers. It produces and distributes mineral fertilizers which include nitrogen and phosphate based and complex fertilizers. The company was founded on May 4, 2006 and is headquartered in Limassol, Cyprus. | Chemicals: Agricultural | Director/Board Member Director/Board Member | |
| The Global Institute of Internal Auditors | Corporate Officer/Principal | ||
| The Cyprus Institute of Internal Auditors | Corporate Officer/Principal | ||
| Interregional Academy of Personnel Management JSC | College/University | Doctorate Degree | |
| University of Nicosia | College/University | Undergraduate Degree | |
| Queen Mary University of London | College/University | Graduate Degree Graduate Degree | |
Scordis, Papapetrou & Co. LLC
 Scordis, Papapetrou & Co. LLC Miscellaneous Commercial ServicesCommercial Services Scordis, Papapetrou & Co. LLC is a law firm with a history dating back to 1922, providing legal services to clients both in Cyprus and worldwide. The firm has more than 35 specialized lawyers and operates full-fledged offices in Nicosia, Limassol, Athens, and Valletta. The firm offers a wide range of legal services, including corporate and commercial law, mergers and acquisitions, banking and finance, dispute resolution, tax advisory, trusts and fiduciary, and immigration law. In addition to legal services, the firm also provides financial services through its subsidiary, SPA Financial Services Ltd. The firm also offers consultancy and advisory services to international corporations on their operations and affairs. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Nobel Trust Ltd.
 Nobel Trust Ltd. Other Consumer ServicesConsumer Services Nobel Trust Ltd. provides tax solutions. Its services include management, banking, legal and tax, escrow, and financial management services. The company is headquartered in Nicosia, Cyprus. | Other Consumer Services | Director/Board Member Director/Board Member | |
| Southampton Business School | College/University | Undergraduate Degree | |
| VONPENDE HOLDINGS P.L.C. | Miscellaneous | Director/Board Member Corporate Secretary Director/Board Member | |
| Kc Koukounis & Co. Ltd. | Chief Executive Officer | ||
| Cyprus Investment Funds Association | Corporate Officer/Principal Corporate Officer/Principal | ||
| Perestroika (Cyprus) Ltd. | Director/Board Member Director/Board Member | ||
Ketiano Public Co. Ltd.
 Ketiano Public Co. Ltd. Ketiano Public Co. Ltd. was founded on May 25, 2018 and is headquartered in Nicosia, Cyprus. | Director/Board Member | ||
| ADS MARITIME HOLDING PLC | Marine Shipping | Director/Board Member | |
| TITAN CEMENT INTERNATIONAL SA | Construction Materials | Director/Board Member Director/Board Member Director/Board Member | |
| CAIRO MEZZ PLC | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer Director/Board Member | |
| Omnium Secretarial Ltd. | Director/Board Member Director/Board Member | ||
| Wista International | Corporate Officer/Principal | ||
| MR. PENGU PUBLIC COMPANY LTD | Packaged Software | Director/Board Member Director/Board Member | |
| E. Neophytou & Partners LLC | Corporate Officer/Principal Corporate Officer/Principal | ||
| SUNRISEMEZZ PLC | Investment Managers | Director/Board Member | |
| Cambridge Commonwealth Trust | Corporate Officer/Principal | ||
| Women's International Shipping & Trading Association (Cyprus) | Corporate Officer/Principal Corporate Officer/Principal |
Statistik
International
| Zypern | 22 |
| Vereinigtes Königreich | 20 |
| Griechenland | 4 |
| Ukraine | 3 |
| Vereinigte Arabische Emirate | 2 |
Sektoral
| Consumer Services | 21 |
| Commercial Services | 8 |
| Transportation | 3 |
| Finance | 3 |
| Health Services | 2 |
Operativ
| Director/Board Member | 110 |
| Corporate Officer/Principal | 87 |
| Graduate Degree | 47 |
| Undergraduate Degree | 12 |
| Corporate Secretary | 12 |
Am stärksten vernetzte Beziehungen
- Börse
- Insiders
- Christina Sofocleous
- Unternehmensverbindungen