Oorsprong van het eerstegraads netwerk van Evgeni Lukanov
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 29 | |
First Investment Bank - Albania Sha
6
| Subsidiary | 6 | |
Debita OOD
1
| Private Company | 1 | |
Realtor OOD
1
| Private Company | 1 | |
Fi Health Insurance Ad
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Evgeni Lukanov via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| University of National & World Economy | College/University | Doctorate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
Universal Investment Bank Ad Skopje
 Universal Investment Bank Ad Skopje Major BanksFinance Universal Investment Bank Ad Skopje offers commercial and private banking services. The company was founded on 30 April 1993 and is headquartered in Skopje, Macedonia. | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
Internacionalen Karticen Sistem AD
 Internacionalen Karticen Sistem AD Miscellaneous Commercial ServicesCommercial Services Internacionalen Karticen Sistem AD operates as an independent card processor that offers services of e-payments to banks and non-financial institutions. The firm's services include: card management of debit cards, credit cards and private cards, management and maintenance of ATM network, connection with international card networks, transaction processing which prepares clearing files for the bank acquirers to update merchant accounts, payment portal, card personalization, generation of security parameters, PIN printing and envelopment, printing of the logo of the bank, card printing, card envelopment and call center support. The company was founded in July 2010 and is headquartered in Skopje, North Macedonia. | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Diners Club Bulgaria
 Diners Club Bulgaria Finance/Rental/LeasingFinance Part of First Investment Bank AD, Diners Club Bulgaria is a Bulgarian credit card company that offers various services and programs to its customers. The company provides exclusive proposals for luxury trips, discounts in selected retail outlets, and access to VIP airport salons. Diners Club Bulgaria also offers a cashback program that allows customers to save while shopping with their credit card. Additionally, the company provides insurance policies for travel and accidents, as well as access to the Mastercard concierge program, which offers personal assistant services to credit cardholders. Diners Club Bulgaria is committed to providing optimal experiences and appropriate information to its customers through the use of cookies on its website. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Balkan Financial Services
 Balkan Financial Services Investment ManagersFinance Part of First Investment Bank AD, Balkan Financial Services is a Bulgarian company that provides financial consultancy services. The company is located in Bulgaria. Balkan Financial Services was acquired by First Investment Bank AD on February 07, 2011 for $0.003465 million. | Investment Managers | Director/Board Member Chairman Director/Board Member Corporate Officer/Principal Director/Board Member | |
| University of Sofia | College/University | Masters Business Admin Graduate Degree Masters Business Admin | |
| FiHealth AD | Director/Board Member Director/Board Member | ||
First Financial Brokerage House OOD
 First Financial Brokerage House OOD Investment Banks/BrokersFinance First Financial Brokerage House OOD (FFBH) is an independent brokerage firm headquartered in Sofia, Bulgaria. It was founded in 1991 and provides full spectrum of brokerage services specifically tailored for both retail and institutional investors. The Research department at FFBH covers more than 20 public companies and all major industry sectors and has developed considerable knowledge and skills for a broad range of analysis & research products, most important being the financial analyses of companies listed on the Bulgarian Stock Exchange. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
| Bulgarian National Bank | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
Bankservice JSC
 Bankservice JSC Regional BanksFinance Bankservice JSC provides electronic financial transaction solutions. The company was founded in 1989 and is headquartered in Sofia, Bulgaria. | Regional Banks | Director/Board Member Director/Board Member | |
| Alpha Bank SA /Bulgarian Branch Operations/ | Corporate Officer/Principal Director of Finance/CFO | ||
| Flavia AD | Director/Board Member | ||
Index Health, Inc.
 Index Health, Inc. Medical/Nursing ServicesHealth Services Index Health, Inc. is a company that aims to reverse diseases using lab tests, doctors, and personalization. The company is based in Miami, FL. The company offers fully personalized functional Medicine Doctors who treat many different types of illnesses. The company was founded by Luka Ivicevic, Gabriel Holbach. Luka Ivicevic has been the CEO since incorporation. | Medical/Nursing Services | Director/Board Member | |
Aggero Ltd.
 Aggero Ltd. Information Technology ServicesTechnology Services Aggero Ltd. is a British company that specializes in building, managing, and delivering campaigns while measuring performance and ROI. Aggero is based in London, UK. The company manages and serve partnership workflows, send and receive creative assets, and distribute content. The company is focused on gaming and esports, and their team has extensive knowledge of the industry. The company's technology, Aggero Streamscan, utilizes computer vision and audio recognition technology to identify and track in-stream brand placements and verbal brand mentions in real-time. The company has helped various companies land significant partnerships and have a database of over 600,000 influencers to collaborate with. | Information Technology Services | Director/Board Member | |
| Flavin AD | Director/Board Member | ||
Giraffe Visual Ltd.
 Giraffe Visual Ltd. Packaged SoftwareTechnology Services Giraffe Visual Ltd. provides virtual tour services. It offers a camera that generates HDR images; and automatic software that edits photos and panoramas on platforms, such as Web, mobile application, and virtual reality headset. The company was founded by Mikus Opelts and is headquartered in London, the United Kingdom. | Packaged Software | Director/Board Member | |
Balkan Holidays Ltd.
 Balkan Holidays Ltd. Other Consumer ServicesConsumer Services Balkan Holidays Ltd. provides tour management services. It offers packages and discounts for holidays to Bulgaria, Croatia, Slovenia, Serbia, Montenegro, Slovenia, and Romania. The company was founded in 1966 and is headquartered in London, the United Kingdom. | Other Consumer Services | Director/Board Member | |
OfficeRnD Ltd.
 OfficeRnD Ltd. Miscellaneous Commercial ServicesCommercial Services OFFICERND Ltd. operates an online platform which provides professional, scientific and technical activities services. It offers management platform, members’ portal and app, multiple integration products. The company was founded by Miroslav Miroslavov and Miroslav Nedyalkov and is headquartered in Horsham, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
| Balkan Holidays Services OOD | Corporate Officer/Principal | ||
| Bulgarian Private Equity & Venture Capital Association | Director/Board Member | ||
| Balkan Holidays Partners OOD | Corporate Officer/Principal | ||
| JUST EAT TAKEAWAY.COM N.V. | Air Freight/Couriers | Corporate Officer/Principal | |
| Sorbonne Université | College/University | Doctorate Degree | |
United Dairy Co. EAD
 United Dairy Co. EAD Agricultural Commodities/MillingProcess Industries United Milk Company AD engages in production of milk and milk products from cow, sheep and goat milk. It offers a variety of products in two areas: fresh milk products, UHT milk and cheese products. The fresh milk products category includes the Vereia group of traditional Bulgarian milk products: fresh milk and yoghurt; the Fibella product group - fruit-flavored milk and yoghurt, UHT milk and cream; as well as the product lines Vitalact, Khansko and Russalka. In the range of cheese products, it offers a variety of cheeses, made from cow, sheep and goat milk. United Milk Company operates both on the domestic market and abroad. The company was founded in March 1998, and is headquartered in Plovdiv, Bulgaria. | Agricultural Commodities/Milling | Public Communications Contact | |
Transmetrics AD
 Transmetrics AD Packaged SoftwareTechnology Services Transmetrics AD. provides predictive analytics cloud solution. It offers a new approach to solving inefficient capacity utilization problem in cargo transport industry using Big Data and predictive analytics. The company was founded by Asparuh Koev and Anna Shaposhnikova in 2013 and is headquartered in Sofia, Bulgaria. | Packaged Software | Director/Board Member | |
| Army of The Republic of Macedonia | Sovereign | Chairman | |
KBC Bank Bulgaria EAD
 KBC Bank Bulgaria EAD Major BanksFinance Part of KBC Group NV, KBC Bank Bulgaria EAD is a nationally chartered commercial bank. The company is based in Sofia, Bulgaria. The CEO of the Bulgarian company is Oliver Roegl. KBC Bank Bulgaria was acquired by KBC Group NV from Raiffeisen Bank International AG on July 07, 2022 for $590.37 million. | Major Banks | Corporate Officer/Principal | |
| Fihealth Plovdiv Ad | Director/Board Member | ||
KPMG Bulgaria OOD
 KPMG Bulgaria OOD Financial ConglomeratesFinance KPMG Bulgaria OOD provides financial services. The private company is based in Sofia, Bulgaria. | Financial Conglomerates | Corporate Officer/Principal | |
Deloitte Bulgaria EOOD
 Deloitte Bulgaria EOOD Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte Bulgaria EOOD is a Bulgarian company that provides accounting, auditing and bookkeeping services. The company is based in Sofia, Bulgaria. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Central European University | College/University | Graduate Degree | |
| Varna University of Economics | College/University | Undergraduate Degree | |
| ING Bank NV (Bulgaria) | Investment Banks/Brokers | Director of Finance/CFO | |
| Hult International Business School Ltd. | College/University | Masters Business Admin | |
| Cfo Club Bulgaria | Corporate Officer/Principal | ||
| Express Consult Net | Corporate Officer/Principal | ||
| Tb Biohim Ad | Corporate Officer/Principal | ||
StorPool
 StorPool Information Technology ServicesTechnology Services StorPool design and distributes storage software. The company was founded by Boyan Ivanov, Boyan Krosnov and Yanko Yankulov in 2011 and is headquartered in Sofia, Bulgaria. | Information Technology Services | Director/Board Member | |
| Breshkov & Sons OOD | Director/Board Member | ||
Launchub Ventures
 Launchub Ventures Investment ManagersFinance Launchub Ventures (Launchub Ventures) is a venture capital firm founded in 2012 byTodor Breshkov and Stephane Gantchev. The firm is headquartered in Sofia, Bulgaria. | Investment Managers | Founder | |
Expobank CZ a.s.
 Expobank CZ a.s. Major BanksFinance Expobank CZ a.s. provides commercial and investment banking services. It offers loans and mortgages, private banking, home and liability insurances, and real estate financing. The company was founded in 1991 and is headquartered in Prague, Czech Republic. | Major Banks | Director/Board Member | |
| University of Helsinki | College/University | Graduate Degree | |
| TBC BANK JSC | Major Banks | Chairman | |
| Aalto University | College/University | Graduate Degree | |
| ACCESS BANK BOTSWANA LIMITED | Regional Banks | Director/Board Member | |
RSwitch Ltd.
 RSwitch Ltd. Miscellaneous Commercial ServicesCommercial Services RSwitch Ltd. provides national electronic payment transactions services and operates credit card switch and cash systems. The company was founded in 2003 and is headquartered in Kigali, Rwanda. | Miscellaneous Commercial Services | Director/Board Member | |
Expobank AS
 Expobank AS Major BanksFinance Part of Signet Bank AS, Expobank AS is a financial institution based in Riga, Latvia. The Latvian company offers a range of services including corporate and individual banking, investment portfolio management, credit card services, and brokerage services. Expobank AS was founded in 1991 and Rolands Legzdinš has been the CEO since 2017. Expobank was acquired by Signet Bank AS on February 16, 2022. | Major Banks | Director/Board Member | |
| MIT Sloan School of Management | College/University | Masters Business Admin | |
Invest Solar Africa Ltd.
 Invest Solar Africa Ltd. Alternative Power GenerationUtilities Invest Solar Africa Ltd. develops and finances renewable energy projects. The private company is based in Harare, Zimbabwe. The Zimbabwean company was founded by George Manyere. | Alternative Power Generation | Chairman |
Statistieken
Internationaal
| Bulgarije | 30 |
| Verenigd Koninkrijk | 6 |
| Macedonië | 4 |
| Verenigde Staten | 3 |
| Finland | 3 |
Sectoraal
| Finance | 15 |
| Consumer Services | 11 |
| Commercial Services | 5 |
| Technology Services | 5 |
| Government | 3 |
Operationeel
| Director/Board Member | 69 |
| Corporate Officer/Principal | 41 |
| Graduate Degree | 15 |
| Chairman | 12 |
| Chief Executive Officer | 9 |
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