Miroljub Panchev Ivanov
Chief Executive Officer bij CCB REAL ESTATE FUND REIT
Oorsprong van het eerstegraads netwerk van Miroljub Panchev Ivanov
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Wholesale Distributors | 8 | |
University of National & World Economy
7
| College/University | Other Consumer Services | 7 |
| Public Company | Integrated Oil | 7 | |
Armeec Insurance Co. JSC
 Armeec Insurance Co. JSC Life/Health InsuranceFinance Armeec Insurance Co. JSC provides life insurance products and services. It offers motor, property, marine, personal accident, cargo and carrier's liability, aviation, financial risks, travel, agricultural, and construction insurance. The company was founded in April 1996 and is headquartered in Sofia City, Bulgaria.
7
| Subsidiary | Life/Health Insurance | 7 |
| Public Company | Financial Conglomerates | 6 | |
Chimimport Group EAD
4
| Subsidiary | 4 | |
CCB Sila Poad
 CCB Sila Poad Investment ManagersFinance Part of Chimimport AD, CCB Sila Poad is a Bulgarian company that provides pension insurance services. The private company is based in Sofia, Bulgaria. CCB Sila Poad was acquired by Chimimport AD from Newton Financial Management AS on December 17, 2002.
3
| Subsidiary | Investment Managers | 3 |
Pension Insurance CCB SILA JSC
3
| Subsidiary | 3 | |
| Mutual Fd-Closed End | Investment Trusts/Mutual Funds | 3 | |
Invest Capital AD
 Invest Capital AD Financial ConglomeratesFinance Invest Capital AD is a Bulgarian company that provides investment services. The private company is based in Sofia, Bulgaria. and has subsidiaries in Bulgaria. The CEO of the company is Marin Velikov Mitev.
2
| Private Company | Financial Conglomerates | 2 |
Plovdiv Commodity Exchange
 Plovdiv Commodity Exchange Investment Banks/BrokersFinance Plovdiv Commodity Exchange operates a commodity exchange. The private company is based in Plovdiv, Bulgaria.
2
| Private Company | Investment Banks/Brokers | 2 |
Bulgarska Korabna Kompania EAD
1
| Private Company | 1 | |
Bulgarian Shipping Co. EOOD
 Bulgarian Shipping Co. EOOD Marine ShippingTransportation Part of Chimimport AD, Bulgarian Shipping Co. EOOD is a company that provides freight transportation services. The private company is based in Sofia, Bulgaria.
1
| Subsidiary | Marine Shipping | 1 |
Energoproekt Plc
 Energoproekt Plc Miscellaneous Commercial ServicesCommercial Services Part of Novi Energiini Iztochnitzi AD, Energoproekt Plc is a major institute for scientific activity, progress, and design in the field of energy. The private company is based in Sofia, Bulgaria. Energoproekt is also developing its activity in the field of civil and transport design to meet market needs. The Bulgarian company was founded in 1948 and has designed all energy projects in the river, from the smallest water or heating plant to the large hydroelectric and heat-plants, Kozloduy NPP, and the country's electricity network.
1
| Subsidiary | Miscellaneous Commercial Services | 1 |
Chimsnab BG JSC
 Chimsnab BG JSC Wholesale DistributorsDistribution Services Chimsnab BG JSC distributes chemical products. Its services include discharging of railway tanks and wagons, logistics and customs service, warehouses and stores for rent and tank depot for rent. The firm offers cosmetics, pharmacy and cleaning products, coatings and basic chemical, polymers, and products for the food and beverage industry. The company was founded in 1966 and is headquartered in Sofiya, Bulgaria.
1
| Subsidiary | Wholesale Distributors | 1 |
National Commodity Exchange AD
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Miroljub Panchev Ivanov via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
European Investment Bank
 European Investment Bank SupranationalGovernment European Investment Bank is a long term lending bank representing the interest of the European Union members. It raises substantial volumes of funds on the capital markets and provides finance and expertise for investment projects towards the integration, balanced development and economic and social cohesion among members. Its services include lending, blending and advising. The Lending service offers loans, guarantees, microfinance as well as equity investment. The Blending service includes unlock financing from other sources and blended together to form full financing package. The Advising service covers administrative and project management assistance with facilities investment implementation. The company was founded in 1958 and is headquartered in Luxembourg. | Supranational | Director/Board Member | |
| SOPHARMA AD | Pharmaceuticals: Major | Director/Board Member | |
| CENTRAL COOPERATIVE BANK AD | Regional Banks | Chief Executive Officer Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
European Investment Fund
 European Investment Fund Investment ManagersFinance European Investment Fund (EIF) is a venture capital firm founded in 1994. The firm is headquartered in Luxembourg. | Investment Managers | Private Equity Investor | |
Council of Europe Development Bank
 Council of Europe Development Bank SupranationalGovernment Council of Europe Development Bank engages in the provision of financing and technical consulting services for social welfare projects. It designs and implements programs which promotes and supports social integration, public infrastructure, small-scale enterprises, and the environment, aiming to help its member states achieve sustainable and equitable growth. The company was founded on April 16, 1956 and is headquartered in Paris, France. | Supranational | Chairman | |
DZI AD
 DZI AD Insurance Brokers/ServicesFinance DZI AD provides insurance services. The firm's insurance services include life, health, accident, travel, and property insurance services. It develops and offers a full range of insurance products tailored to the needs of each client. The company was founded on June 27, 1946 and is headquartered in Sofia, Bulgaria. | Insurance Brokers/Services | Chief Executive Officer | |
| BULGARIAN RIVER SHIPPING J.S.CO. | Marine Shipping | Director/Board Member Chief Executive Officer Corporate Officer/Principal Director/Board Member Chairman | |
| University of Sofia | College/University | Graduate Degree | |
Arka-Finance
 Arka-Finance Finance/Rental/LeasingFinance Part of Sovcombank PJSC, Arka-Finance is a Russian company that provides loans to consumers. The private company is based in Berdsk, Russian Federation. Arka-Finance was acquired by Sovcombank PJSC from TBI Holdings BV on September 01, 2007. | Finance/Rental/Leasing | Director/Board Member | |
ProCredit Bank (Bulgaria) EAD (Bulgaria)
 ProCredit Bank (Bulgaria) EAD (Bulgaria) Major BanksFinance ProCredit Bank Bulgaria AD provides banking services. It focuses on lending to micro, small and medium-sized enterprises, as these businesses create the largest number of jobs and make a vital contribution to the economy. The company was founded in 2001 and is headquartered in Sofia, Bulgaria. | Major Banks | Director/Board Member Director/Board Member | |
| BULGARIAN STOCK EXCHANGE AD | Investment Banks/Brokers | Director/Board Member | |
| BULSTRAD ZPAD SOFIA | Multi-Line Insurance | Chief Executive Officer | |
Elpharma AD
 Elpharma AD Finance/Rental/LeasingFinance Elpharma AD is a Bulgarian company that engages in the sale of medical equipment. The private company is based in Sofia, Bulgaria. The CEO of the company is Ognian Ivanov Donev. | Finance/Rental/Leasing | Director/Board Member | |
CAPITAL INVEST BG AD
 CAPITAL INVEST BG AD Financial ConglomeratesFinance CAPITAL INVEST BG AD is a private company that invests in other companies. CAPITAL INVEST BG AD is based in Sofia, Bulgaria. The Bulgarian company was founded in 1947, and the CEO is Ivo Kamenov Georgiev. | Financial Conglomerates | Director/Board Member Director/Board Member Chief Executive Officer | |
| SILA HOLDING AD | Financial Conglomerates | Director/Board Member | |
| ASENOVA KREPOST AD | Containers/Packaging | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
| Bulgarian Aviation Group EAD | Corporate Officer/Principal Chairman | ||
| VARNA-PLOD AD | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member | |
Association of Banks in Bulgaria
 Association of Banks in Bulgaria Miscellaneous Commercial ServicesCommercial Services Association of Banks in Bulgaria operates banking associations. The company was founded April 9, 1992 and is headquartered in Sofia, Bulgaria. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Bliasak Eood | Corporate Officer/Principal | ||
| ELECTRODISTRIBUTION GRID WEST AD | Electric Utilities | Director/Board Member | |
| Chimimport Oil Trade OOD | Corporate Officer/Principal Director/Board Member | ||
| Bulchim Trade OOD | Corporate Officer/Principal Chief Executive Officer | ||
CCB Group EAD
 CCB Group EAD Financial ConglomeratesFinance Part of Chimimport AD, CCB Group EAD is a holding Bulgarian company that operates through its subsidiaries to provide commercial banking services. The private company is based in Sofia, Bulgaria. The CEO of the company is Ivo Kamenov Georgiev. | Financial Conglomerates | Director/Board Member Corporate Officer/Principal Chief Executive Officer | |
| Technoimpex AD | Chief Executive Officer | ||
| ELECTROHOLD SALES AD | Electric Utilities | Director/Board Member Director/Board Member | |
CCB Asset Management EAD
 CCB Asset Management EAD Investment ManagersFinance CCB Asset Management EAD is an asset management headquartered in Sofia, Bulgaria. The firm was founded in 2006 and is a subsidiary of Central Cooperative Bank AD (BLG: 4CF), ultimately held by Capital Invest AD. CCB manages collective investment schemes and closed-end investment companies as well as individual portfolios and provision of investment advice on securities for individual and corporate clients. | Investment Managers | Chief Executive Officer Director/Board Member | |
| Invest Capital Management Ltd. | Chief Executive Officer Director/Board Member | ||
| Investment Group AD | Director/Board Member Director/Board Member | ||
| Tortuga OOD | Chief Executive Officer Corporate Officer/Principal | ||
| Invest Capital Consult EOOD | Director/Board Member Director/Board Member | ||
| Varna Consulting Co. OOD | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | ||
| Tim Club OOD | Corporate Officer/Principal Corporate Officer/Principal | ||
| Technoimpex-98 AD | Chief Executive Officer | ||
| Petrochim Trade Ead | Chief Executive Officer Director/Board Member | ||
| Sympatia Financie OCP AS | Chairman | ||
Bulgarian Airways Group EAD
 Bulgarian Airways Group EAD Other Consumer ServicesConsumer Services Bulgarian Airways Group EAD provides support activities for the air transportation industry. The private company is based in Sofia, Bulgaria. The Bulgarian company was founded in 2008. Lyubomir Todorov Chakarov has been the CEO of the company since 2008. | Other Consumer Services | Chief Executive Officer Director/Board Member | |
| DZI Life Insurance JSC | Chief Executive Officer | ||
| CCB AD | Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | ||
| Centralna Kooperativna Banka AD Skopje | Regional Banks | Chairman Director/Board Member | |
Paynetics Ad
 Paynetics Ad Finance/Rental/LeasingFinance Paynetics Ad engages in the operation of B2B payment and digital banking platform. It offers payment data money transfers, IBAN accounts, BIN sponsorship, software point of sales, card issuing, payment tokenization, and Ewallet. The company was founded by Ivo Gueorguiev and Valeri Valtchev and is headquartered in Sofia, Bulgaria. | Finance/Rental/Leasing | Founder | |
Phyre AD
 Phyre AD Packaged SoftwareTechnology Services Part of Paynetics Ad, Phyre AD is a customer-centric fintech company based in Sofia, Bulgaria. The Bulgarian company provides a digital wallet for Android and iOS devices that makes payments and money transfers faster and easy to track. Users can join Phyre for free and spend on contactless payment terminals all over the world without any fees. The private company can also send and receive funds free within the Phyre network. Phyre offers all its perks with Apple Pay, which is an easy, fast, and private way to pay. The company was founded in 2015 by Ivo Alexandrov Gueorguiev, Valeri Marinov Valtchev, Konstantin Yanev Djelebov, and Konstantin Yanev Djelebov has been the CEO since 2015. Phyre was acquired by Paynetics Ad on May 23, 2023. | Packaged Software | Founder | |
Phos Services Ltd.
 Phos Services Ltd. Packaged SoftwareTechnology Services Part of Ingenico Group SA, Phos Services Ltd. develops payment software. The private company is based in Bromley, UK. The British company was founded in 2018 by Antonina Martinova, Ivo Alexandrov Gueorguiev, Valeri Marinov Valtchev. The CEO is Bradley John Hyett. Phos Services was acquired by Ingenico Group SA on March 28, 2023. | Packaged Software | Founder | |
| Accounting House Ms Consult EOOD | Corporate Officer/Principal | ||
| Dobrich Fair JSC | Director/Board Member | ||
| Cereals Bulgaria Ad | Corporate Officer/Principal Chief Executive Officer | ||
| VLS AD | Director/Board Member | ||
| Parahodstvo Bulgarsko Rechno Plavane AD | Corporate Officer/Principal Corporate Officer/Principal | ||
| DZI General Insurance Plc | Chief Executive Officer |
Statistieken
Internationaal
| Bulgarije | 44 |
| Luxemburg | 2 |
| Griekenland | 2 |
| Frankrijk | 2 |
| Rusland | 2 |
Sectoraal
| Finance | 16 |
| Government | 3 |
| Consumer Services | 3 |
| Commercial Services | 3 |
| Utilities | 3 |
Operationeel
| Director/Board Member | 132 |
| Corporate Officer/Principal | 71 |
| Chief Executive Officer | 52 |
| Chairman | 25 |
| Graduate Degree | 6 |
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