Christakis K. Santis
Voorzitter bij Russian Commercial Bank (Cyprus) Ltd.
Oorsprong van het eerstegraads netwerk van Christakis K. Santis
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Institute of Certified Public Accountants of Cyprus
56
| Private Company | 56 | |
Marinasol Holding Plc
 Marinasol Holding Plc Agricultural Commodities/MillingProcess Industries Marinasol Holding Plc engages in investing in agriculture business and shrimp farming. It offers blueberries, avocados, tangerines, grapes, and mangoes. The company was founded in 1997 and is headquartered in Lima, Peru.
20
| Subsidiary | Agricultural Commodities/Milling | 20 |
Camposol Holding Plc
 Camposol Holding Plc Agricultural Commodities/MillingProcess Industries Camposol Holding Plc engages in producing agricultural products. It products includes blueberries, avocados, mandarins, mangoes, cherries and grapes. The company was founded on July 9, 2007 and is headquartered Nicosia, Cyprus.
10
| Private Company | Agricultural Commodities/Milling | 10 |
PricewaterhouseCoopers (Cyprus)
 PricewaterhouseCoopers (Cyprus) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers (Cyprus) is a company based in Limasso, Cyprus.
5
| Subsidiary | Miscellaneous Commercial Services | 5 |
AIM Capital SE
 AIM Capital SE Chemicals: AgriculturalProcess Industries AIM Capital SE engages in the manufacture and sale of mineral fertilizers. The company is headquartered in Limassol, Cyprus.
3
| Subsidiary | Chemicals: Agricultural | 3 |
Russian Commercial Bank (Cyprus) Ltd.
 Russian Commercial Bank (Cyprus) Ltd. Major BanksFinance Part of VTB Bank PJSC, Russian Commercial Bank (Cyprus) Ltd. is a commercial bank that provides commercial banking services. The company is based in Limassol, Cyprus. The CEO of the Cypriot company is Kirill Zimarin.
3
| Subsidiary | Major Banks | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Christakis K. Santis via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| EMPRESA EDITORA EL COMERCIO S.A. | Publishing: Newspapers | Director of Finance/CFO Director of Finance/CFO | |
| GLOBALTRANS INVESTMENT PLC | Railroads | Chairman 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Manchester | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| HELLENIC BANK PUBLIC COMPANY LIMITED | Financial Conglomerates | Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Director of Finance/CFO | |
Siberian Coal Energy Co. JSC
 Siberian Coal Energy Co. JSC CoalEnergy Minerals Siberian Coal Energy Co. JSC engages in mining, washing, and processing of coal. Its products include brown, hard, and coking coal. It operates through the following segments: Coal Mining, Ports and Logistics, Sales and Distribution, and Corporate. The company was founded on December 1, 1999 and is headquartered in Moscow, Russia. | Coal | Director/Board Member Chief Executive Officer | |
Donalink Ltd.
 Donalink Ltd. Financial ConglomeratesFinance Donalink Ltd. provides investments in coal mining. The company is headquartered in Nicosia, Cyprus. | Financial Conglomerates | Director/Board Member Chairman | |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| University of East Anglia | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Middlesex University | College/University | Undergraduate Degree Doctorate Degree | |
| SFS GROUP PUBLIC COMPANY LIMITED | Financial Conglomerates | Chief Executive Officer Founder Director/Board Member Director/Board Member Director/Board Member Compliance Officer | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Corporacion Pesquera Inca SAC
 Corporacion Pesquera Inca SAC Food: Specialty/CandyConsumer Non-Durables Corporación Pesquera Inca SA is a fish products manufacturing company. It is engaged in producing and exporting fishmeal and fish oil. The company was founded on July 13, 1994 and is headquartered in Lima, Peru. | Food: Specialty/Candy | Chief Executive Officer Investor Relations Contact Founder Founder Corporate Officer/Principal | |
| Universidad Pontificia Catolica del Peru | College/University | Graduate Degree Corporate Officer/Principal | |
| London South Bank University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Piura | College/University | Masters Business Admin Corporate Officer/Principal | |
Camposol Holding Ltd.
 Camposol Holding Ltd. Agricultural Commodities/MillingProcess Industries Camposol SA engages in harvesting, processing, and marketing of agricultural products. It offers avocados, blueberries, shrimp, mandarins, grapes, and mangos, which are exported to key markets in Europe, United States of America, and Asia. The company was founded in 1997 and is headquartered in Lima, Peru. | Agricultural Commodities/Milling | Chairman Public Communications Contact Director/Board Member Chairman Director/Board Member Director/Board Member Comptroller/Controller/Auditor Director/Board Member Chief Executive Officer Comptroller/Controller/Auditor | |
| University of Lima | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Deloitte & Touche Ltd.
 Deloitte & Touche Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte & Touche Ltd. is a company based in Nicosia, Cyprus. The Cypriot company was founded by Markos Drakos. | Miscellaneous Commercial Services | Founder Director/Board Member | |
| COPEINCA ASA | Food: Meat/Fish/Dairy | Chairman Corporate Officer/Principal Director/Board Member Director of Finance/CFO Director/Board Member | |
Cyprus Stock Exchange
 Cyprus Stock Exchange Investment Banks/BrokersFinance Cyprus Stock Exchange operates as a European stock exchange. The firm has the responsibility for the establishment and management of a Central Depository and Central Registry. The company is headquartered in Nicosia, Cyprus. | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member | |
| LOGICOM PUBLIC LIMITED | Information Technology Services | Chairman Director of Finance/CFO Director/Board Member Director/Board Member | |
USB Bank Plc
 USB Bank Plc Major BanksFinance USB Bank Plc engages in the provision of banking business. It offers financial solutions ranging from personal, business, corporate and international. The company was founded on June 4, 1925 and is headquartered in Nicosia, Cyprus. | Major Banks | Chief Executive Officer Director/Board Member | |
| KEO PLC | Beverages: Alcoholic | Chief Executive Officer Director/Board Member | |
KPMG Ltd. (Cyprus)
 KPMG Ltd. (Cyprus) Miscellaneous Commercial ServicesCommercial Services KPMG Ltd. provides accounting services. Its services include audit and assurance, financial statement audit, audit data and analytics, business structuring, technical advisory, management consulting, risk consulting, fraud risk management, economics and regulation, and tax tools and resources. The firm serves investment funds, travel, leisure and tourism, shipping, real estate, and insurance industries. The company was founded in 1948 and is headquartered in Nicosia, Cyprus. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Generación del Pacífico Grupo SL
 Generación del Pacífico Grupo SL Real Estate DevelopmentFinance Generación del Pacífico Grupo SL operates as a holding company with interests in the mining, agro-industrial and real estate and construction services. It serves the investment industry. The company is headquartered in Madrid, Spain. | Real Estate Development | Director/Board Member Chairman Director of Finance/CFO | |
| TCS GROUP HOLDING PLC | Regional Banks | 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 Corporate Officer/Principal | |
| Aceros y Techos SA | Founder Director/Board Member | ||
| TFI PCL | Director/Board Member Chairman | ||
| Galvanizadora Peruana SA | Founder Director/Board Member | ||
Hellenic Mining Public Co. Ltd.
 Hellenic Mining Public Co. Ltd. Other Metals/MineralsNon-Energy Minerals Hellenic Mining Public Co. Ltd. provides quarrying services for Bentonite and Lime. The private company is based in Nicosia, Cyprus. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| ARRICANO REAL ESTATE PLC | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
The Chartered Institute For Securities & Investment
 The Chartered Institute For Securities & Investment General GovernmentGovernment The Chartered Institute For Securities & Investment operates as securities and investment educational institute. It is the professional body for those who work in the securities and investment industry in the UK and in a growing number of major financial centres round the world. The company was founded in 1992 and is headquartered in London, the United Kingdom. | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
Pancyprian Insurance Ltd.
 Pancyprian Insurance Ltd. Multi-Line InsuranceFinance Pancyprian Insurance Ltd. engages in the provision of general insurance. It offers non-life insurance coverage to individuals and commercial and corporate clients. Its portfolio includes motor vehicle liability insurance and other motor insurance; fire and other property damage; marine, aviation, and transport; and general liability insurance. The company was founded on 1992 and is headquartered in Larnaca, Cyprus. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| S.D. STANDARD ETC PLC | Financial Conglomerates | Director/Board Member Director of Finance/CFO | |
The Famagusta Chamber of Commerce & Industry
 The Famagusta Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Famagusta Chamber of Commerce & Industry is a chamber of commerce located in Famagusta, Cyprus. | Miscellaneous Commercial Services | Chairman Chairman | |
D&C Group SAS
 D&C Group SAS Financial ConglomeratesFinance D&C Group SAS provides investment services. | Financial Conglomerates | Director/Board Member President | |
NW18 HSN Holdings Plc
 NW18 HSN Holdings Plc Internet RetailRetail Trade NW18 HSN Holdings Plc engages in the provision of retail shopping services through Internet and television channels. The company was founded by Sundeep Malhotra on April 29, 2006 and is headquartered in Noida, India. | Internet Retail | Director/Board Member Director/Board Member | |
| Industria Constructora De Viviendas SA | Director/Board Member Director/Board Member | ||
| Ausinca Peru SA | Director/Board Member Director/Board Member | ||
Orangefield Fidelico Ltd.
 Orangefield Fidelico Ltd. Investment Trusts/Mutual FundsMiscellaneous Part of Vistra Group Ltd., Orangefield Fidelico Ltd. is a Cypriot company that provides trust services. The company is based in Limassol, Cyprus. | Investment Trusts/Mutual Funds | Director/Board Member Director of Finance/CFO | |
Notesco Financial Services Ltd.
 Notesco Financial Services Ltd. Investment Banks/BrokersFinance Notesco Financial Services Ltd. engages in online trading. The company was founded in 2010 and is headquartered in Limassol, Cyprus. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
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 | Chief Executive Officer Director/Board Member | |
| Fiducitrust Services Ltd. | Chief Executive Officer Director/Board Member | ||
| Marinasol SA | Director/Board Member Director/Board Member | ||
| PETROLIA SE | Oil & Gas Production | Director/Board Member Director of Finance/CFO |
Statistieken
Internationaal
| Cyprus | 20 |
| Peru | 13 |
| Verenigd Koninkrijk | 10 |
| Rusland | 5 |
| Verenigde Arabische Emiraten | 2 |
Sectoraal
| Finance | 14 |
| Consumer Services | 12 |
| Commercial Services | 7 |
| Consumer Non-Durables | 4 |
| Energy Minerals | 3 |
Operationeel
| Director/Board Member | 310 |
| Corporate Officer/Principal | 204 |
| Chairman | 56 |
| Undergraduate Degree | 51 |
| Independent Dir/Board Member | 44 |
Sterkste connecties
- Beurs
- Insiders
- Christakis K. Santis
- Bedrijfsconnecties
