Anastasios Athanasios Karkazis
Operationeel Directeur bij Credicom Consumer Finance Bank SA
Oorsprong van het eerstegraads netwerk van Anastasios Athanasios Karkazis
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Cranfield University
21
| College/University | Other Consumer Services | 21 |
Credicom Consumer Finance Bank SA
 Credicom Consumer Finance Bank SA Finance/Rental/LeasingFinance Credicom Consumer Finance Bank SA provides consumer credit solutions services. It offers stock finance and rent a car services for companies and partners; and consumer loans, vehicles and yacht financing, house equipment and improvement financing, and personal loans for individuals and freelancers. The firm also provides factoring services, loyalty programs, long term car rentals, insurance services, and credit cards for partners, companies, individuals, and freelancers. The company was founded in September 2003 and is headquartered in Nea Smyrni, Greece.
8
| Private Company | Finance/Rental/Leasing | 8 |
University of New England (Australia)
6
| College/University | Other Consumer Services | 6 |
DIAS Interbanking Systems SA
 DIAS Interbanking Systems SA Regional BanksFinance DIAS Interbanking Systems SA develops payment system services. It offers electronic payment services for public and private sectors and aims to modernize its payment landscape. The company was founded on June 28, 1989 and is headquartered in Marousi, Greece.
1
| Subsidiary | Regional Banks | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Anastasios Athanasios Karkazis via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| CONCORD ACQUISITION CORP | Financial Conglomerates | Chairman Director/Board Member | |
| University of Cambridge | College/University | Undergraduate Degree Graduate Degree | |
Atlas Merchant Capital LLC
 Atlas Merchant Capital LLC Investment ManagersFinance Atlas Merchant Capital LLC (Atlas) is a private equity firm founded in 2013 by David Ira Schamis and Bob Diamond. The firm is headquartered in New York. | Investment Managers | Private Equity Analyst Chief Investment Officer | |
South Street Securities Holdings, Inc.
 South Street Securities Holdings, Inc. Investment Banks/BrokersFinance South Street Securities Holdings, Inc. provides US treasury and agency repo financing to agency REITs, asset managers, banks, broker dealers and other capital market participants. It also provides other servicing, collateral management, technology, and administrative services for banks, broker dealers and other capital market participants. The company is headquartered in New York, NY. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
South Street Securities LLC
 South Street Securities LLC Investment Banks/BrokersFinance South Street Securities LLC provides repo cash investment and repo security financing services. Its services include trade execution and financing and manage a matched repo portfolio. The company was founded by James M. Tabacchi in 2001 and is headquartered in New York, NY. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| PJD Eastern Land Sdn. Bhd. | Director/Board Member | ||
| Superville Sdn. Bhd. | Director/Board Member | ||
| STP Energy Pte Ltd. | Director/Board Member | ||
| Bursa Malaysia Securities Bhd. | Director/Board Member | ||
| PJD Central Sdn. Bhd. | Director/Board Member | ||
| Asian Institute of Chartered Bankers | Corporate Officer/Principal | ||
| PJD Sejahtera Sdn. Bhd. | Director/Board Member | ||
| PJD Hotels Sdn. Bhd. | Director/Board Member | ||
| PJD Regency Sdn. Bhd. | Director/Board Member | ||
Hibiscus Ventures Sdn. Bhd.
 Hibiscus Ventures Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services Hibiscus Ventures Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. provides business consulting and book publishing services. | Miscellaneous Commercial Services | Director/Board Member | |
PJD Realty Sdn. Bhd.
 PJD Realty Sdn. Bhd. Financial ConglomeratesFinance Part of OSK Holdings Bhd., PJD Realty Sdn. is an investment holding company based in Kuala Lumpur, Malaysia. Bhd. | Financial Conglomerates | Director/Board Member | |
| Pjd Properties Management Sdn. Bhd. | Director/Board Member | ||
| PJD Construction Sdn. Bhd. | Director/Board Member | ||
| PJD Land Sdn. Bhd. | Director/Board Member | ||
| Hibiscus Energy Pte Ltd. | Director/Board Member | ||
| TRANSOCEAN LTD. | Contract Drilling | General Counsel | |
| Geonestro Sdn. Bhd. | Director/Board Member | ||
Anasuria Operating Co. Ltd.
 Anasuria Operating Co. Ltd. Oil & Gas ProductionEnergy Minerals Anasuria Operating Co. Ltd. is a British company that specializes in the operation, exploration, development, and production of oil and gas within the North Sea Anasuria cluster. The private company is based in Aberdeen, UK. The company empowers its people to excel. The CEO of the company is Devarajan Indran. | Oil & Gas Production | Chairman | |
Gravis Capital Partners LLP
 Gravis Capital Partners LLP Investment ManagersFinance Gravis Capital Partners LLP (Gravis Capital Partners) is a private equity firm founded In 2008 by Nick Parker, Nigel Taee, Rollo Wright, Ronan Kierans, Stephen Ellis, Stephen West and Tom Ward. The firm is headquartered in London. | Investment Managers | Private Equity Investor | |
| Security Printing Press Corp. Bangladesh Ltd. | Chief Executive Officer | ||
| ISLAMI BANK BANGLADESH PLC. | Major Banks | Director/Board Member | |
| Central Bank of Bangladesh | General Government | Director/Board Member | |
| University of Dhaka | College/University | Graduate Degree | |
| Bangladesh Bank Colony Scout Group | Corporate Officer/Principal | ||
| Bangladesh Economic Association | Corporate Officer/Principal | ||
| PUBALI BANK PLC. | Regional Banks | Director/Board Member | |
Anasuria Hibiscus UK Ltd.
 Anasuria Hibiscus UK Ltd. Financial ConglomeratesFinance Anasuria Hibiscus UK Ltd. provides financial services. The company is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
| PJ Exim Sdn. Bhd. | Director/Board Member | ||
Sapura Technology Solutions Sdn. Bhd
 Sapura Technology Solutions Sdn. Bhd Oil & Gas ProductionEnergy Minerals Part of Sapura Energy Bhd., Sapura Technology Solutions Sdn. The company is based in Selangor Darul Ehsan, Malaysia. Bhd is a Malaysian company that provides energy solutions. | Oil & Gas Production | Corporate Officer/Principal | |
| 3D ENERGI LIMITED | Integrated Oil | Director/Board Member | |
| INTERLINK PETROLEUM LIMITED | Integrated Oil | Chief Executive Officer | |
Lime Petroleum Plc
 Lime Petroleum Plc Oil & Gas ProductionEnergy Minerals Part of Rex International Holding Ltd., Lime Petroleum Plc is a holding British company involved in oil and gas exploration and production activities. The company is based in Douglas, UK. Founded in 2011. | Oil & Gas Production | Chairman | |
| University of South Australia | College/University | Doctorate Degree | |
| University of Bath | College/University | Undergraduate Degree | |
| HIBISCUS PETROLEUM | Integrated Oil | Chief Executive Officer | |
Ostel Sdn. Bhd.
 Ostel Sdn. Bhd. Packaged SoftwareTechnology Services Ostel Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. develops software for end-to-end encrypted phone calls. | Packaged Software | Director/Board Member | |
| Hibiscus Upstream Sdn. Bhd. | Director/Board Member | ||
OVI Cables Vietnam Co., Ltd.
 OVI Cables Vietnam Co., Ltd. Electrical ProductsProducer Manufacturing Ovi Cables Vietnam Co. Ltd. engages in the manufacture of wires, cables and other cable electronics. The company was founded on September 8, 2006 and is headquartered in Binh Duong, Vietnam. | Electrical Products | Director/Board Member | |
| PJ Equity Sdn. Bhd. | Director/Board Member | ||
GHO Capital Partners LLP
 GHO Capital Partners LLP Investment ManagersFinance GHO Capital Partners LLP (GHO Capital Partners) is a private equity firm founded in 2014 by Mireille G. Gillings, Dennis B. Gillings, Alan Browning MacKay, Michael Irvine Mortimer and Andrea Ponti. The firm is headquartered in London, United Kingdom. | Investment Managers | Private Equity Investor | |
| Tru-Mix Concrete Sdn. Bhd. | Corporate Officer/Principal |
Statistieken
Internationaal
| Maleisië | 24 |
| Verenigd Koninkrijk | 9 |
| Bangladesh | 8 |
| Verenigde Staten | 4 |
| Singapore | 3 |
Sectoraal
| Finance | 12 |
| Energy Minerals | 7 |
| Consumer Services | 5 |
| Commercial Services | 2 |
| Industrial Services | 2 |
Operationeel
| Director/Board Member | 175 |
| Corporate Officer/Principal | 73 |
| Chairman | 34 |
| Chief Executive Officer | 32 |
| Undergraduate Degree | 23 |
Sterkste connecties
| Insiders | |
|---|---|
| Robert Diamond | 44 |
| Yoon Kong Yap | 35 |
| Heith Mackay-Cruise | 27 |
| Ian Rognvald Morrice | 24 |
| Tak Shing Wong | 22 |
| David Ira Schamis | 21 |
| Alistair Macdonald | 18 |
| Kenneth Gerard Pereira | 17 |
| Christopher Lee | 14 |
| Rainer Feurer | 14 |
| Ventje Rahardjo Soedigno | 13 |
| Jean-Jacques de Gorter | 12 |
| Franck Neel | 12 |
| Stephen James Bates | 11 |
| Christa Iris Echtle | 10 |
- Beurs
- Insiders
- Anastasios Athanasios Karkazis
- Bedrijfsconnecties
