Oorsprong van het eerstegraads netwerk van Andrei Dikouchine
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
3S Money Club Ltd.
 3S Money Club Ltd. Internet Software/ServicesTechnology Services 3S Money Club Ltd. offers digital merchant banking for international trade. The company was founded by Ivan Zhiznevskiy and Andrei Dikouchine on June 18, 2013 and is headquartered in London, the United Kingdom.
2
| Holding Company | Internet Software/Services | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Andrei Dikouchine via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Cybertonica Ltd.
 Cybertonica Ltd. Packaged SoftwareTechnology Services Cybertonica Ltd. develops and operates software platform for payment security. The company was founded by Joshua Bower-Saul, Ilya Bezrukov and Sergey Velts on August 6, 2017 and is headquartered in London, the United Kingdom. | Packaged Software | Director/Board Member | |
Konsentus Ltd.
 Konsentus Ltd. Internet Software/ServicesTechnology Services Konsentus Ltd. provides software as a service solution to protect financial institutions and their customers from open banking related risk and fraud. Its solutions include financial institutions, open banking application programming interfaces and technology service providers. The company was founded by David John Parker, Brendan Jones and Michael J. Woods on January 17, 2018 and is headquartered in Reading, the United Kingdom. | Internet Software/Services | Founder | |
KYP Ltd.
 KYP Ltd. Data Processing ServicesTechnology Services KYP Ltd. is a British company that offers the KYP Risk Intelligence Platform, which provides real-time monitoring, insights, and alerts to help businesses manage their financial and reputational risk. The private company is based in London, UK. The platform offers a data orchestration solution that is accessible through an easy-to-use graphic interface. The company was founded in 2021 by Alan Nagle, who has been the CEO since then. | Data Processing Services | Chairman |
Statistieken
Internationaal
| Verenigd Koninkrijk | 4 |
Sectoraal
| Technology Services | 4 |
Operationeel
| Director/Board Member | 3 |
| Founder | 1 |
| Chairman | 1 |
Sterkste connecties
| Insiders | |
|---|---|
| David John Parker | 4 |
| Martyn Pizer | 1 |
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