Mohamed Kafafi
Voorzitter bij The Egyptian Credit Bureau SAE
Oorsprong van het eerstegraads netwerk van Mohamed Kafafi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
BLOM Bank Egypt SAE
 BLOM Bank Egypt SAE Major BanksFinance BLOM Bank Egypt SAE provides retail and corporate banking services. It offers consumer banking services, including current and saving accounts, time deposits and certificates of deposit; personal, car and housing loans. The firm also provides corporate banking services, which include import, export financing, short-term operational financing, documentary operations, guarantee letters, deposit management, local-and foreign-currency transaction, account management, conventional, non-conventional credit facilities and institutional banking services. The company was founded in 2005 and is headquartered in New Cairo, Egypt.
18
| Subsidiary | Major Banks | 18 |
The Egyptian Credit Bureau SAE
 The Egyptian Credit Bureau SAE Information Technology ServicesTechnology Services The Egyptian Credit Bureau SAE provides services to credit providers including banks, non bank financial institutions, and suppliers of goods and services for taking lending decisions. It maintains a database of credit information for SMEs and consumers. The company was founded in 2005 and is headquartered in Cairo, Egypt.
15
| Private Company | Information Technology Services | 15 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mohamed Kafafi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Arab Banking Corp. (Egypt)
 Arab Banking Corp. (Egypt) Major BanksFinance Arab Banking Corp. (Egypt) engages in providing banking products and services. its products include personal loans, car loans, credit cards, Visa Electron, and deposits such as current accounts, saving accounts, time deposits, and saving certificates. It is also involved in financial services including corporate banking, project finance, and syndications. The company was founded in August 21, 1982 and is headquartered in Cairo, Egypt. | Major Banks | Director/Board Member Chief Operating Officer Human Resources Officer | |
Banque Misr SAE
 Banque Misr SAE Regional BanksFinance Banque Misr SAE engages in providing banking and financial services. Its services include mortgage and payment processing, loan application, accounting solutions, tax preparation, financial analysis, insurance, and payroll processing services to its clients. The company was founded by Mohamed Talaat Harb Pasha in 1920 and is headquartered in Cairo, Egypt. | Regional Banks | Director/Board Member Chief Operating Officer | |
| RWTH Aachen University | College/University | Graduate Degree | |
Intel Mobile Communications UK Ltd.
 Intel Mobile Communications UK Ltd. Miscellaneous Commercial ServicesCommercial Services Intel Mobile Communications UK Ltd. provides Information technology consulting services. The company is headquartered in Swindon, the United Kingdom. | Miscellaneous Commercial Services | Private Equity Investor | |
Endeavor Egypt
 Endeavor Egypt Miscellaneous Commercial ServicesCommercial Services Founded in 1997, Endeavor Egypt is a part of Endeavor Global, Inc. The company is based in Cairo, Egypt. The Egyptian company operates a network of organizations for high-impact entrepreneurship movement around the world. | Miscellaneous Commercial Services | Chairman | |
| AL EZZ CERAMICS & PORCELAIN CO. | Building Products | Private Equity Investor | |
EdVentures
 EdVentures Investment ManagersFinance Edventures (Edventures) is a venture capital firm founded in 2017 by Dalia Ibrahim. The firm is headquartered in Giza, Egypt. | Investment Managers | Consultant / Advisor | |
| University of Cairo | College/University | Undergraduate Degree | |
GBarena Inc
 GBarena Inc Packaged SoftwareTechnology Services GBarena Inc engages in the development of software platform for tournament organizers. The company was founded in 2015 and is headquartered in Giza, Egypt. | Packaged Software | Consultant / Advisor | |
Rology, Inc.
 Rology, Inc. Packaged SoftwareTechnology Services Rology Inc. engages in online medical services. It operates as an artificial intelligence based on-demand teleradiology platform. The company was founded by Amr Abodraia, Moaaz Hossam, Mahmoud Eldefrawy and Bassam Khallaf on October 2017 and is headquartered in Cairo, Egypt. | Packaged Software | Director/Board Member | |
| Université des Sciences et Technologies de Lille | College/University | Graduate Degree | |
Algebra Ventures
 Algebra Ventures Investment ManagersFinance Algebra Ventures (Algebra Ventures) is a venture capital firm founded in 2016 by Ziad Mokhtar. The firm is headquartered in Cairo, Egypt. | Investment Managers | Consultant / Advisor | |
| QNB ALAHLI S.A.E | Regional Banks | Chief Operating Officer | |
| BLOM BANK SAL | Regional Banks | Corporate Officer/Principal | |
| CREDIT AGRICOLE - EGYPT BANK (S.A.E.) | Major Banks | Compliance Officer | |
| INTERNATIONAL COMPANY FOR MEDICAL INDUSTRIES S.A.E. | Medical Distributors | Chief Executive Officer | |
| AL MOASHER FOR PROGRAMMING AND INFORMATION DISSEMINATION | Packaged Software | Director/Board Member | |
Social Fruits
 Social Fruits Packaged SoftwareTechnology Services Social Fruits specializes in the development of products that have a positive social. The company was founded by Mohammed Korayem, Amira Salah, and Ahmed Yahia in January 2011 and is headquartered in Cairo, Egypt. | Packaged Software | Founder | |
| NATIONAL BANK OF KUWAIT - EGYPT (S.A.E) | Regional Banks | Chief Operating Officer | |
Egyptian-American Enterprise Fund
 Egyptian-American Enterprise Fund Investment ManagersFinance Egyptian-American Enterprise Fund seeks investments opportunities in small and medium-sized companies located in Middle East, primarily in Egypt. The fund targets companies operating in health services, finance and technology. It provides financing for buyout and growth capital requirements. It makes co-investments and considers controlling interests. It acquires minority interest and takes a seat on the board of directors. | Investment Managers | Consultant / Advisor | |
| THE EGYPTIAN CO. FOR FOODS (BISCO MISR) | Food: Specialty/Candy | Director/Board Member | |
| Whittier College | College/University | Undergraduate Degree | |
| ARAB BANKING CORPORATION (JORDAN) | Major Banks | Chairman | |
Arab Italian Bank SpA
 Arab Italian Bank SpA Major BanksFinance Part of UniCredit SpA, Arab Italian Bank SpA is a national commercial bank. Arab Italian Bank was acquired by Unicredit Banca di Roma SpA on January 01, 1999. | Major Banks | Corporate Officer/Principal | |
American Chamber of Commerce (China)
 American Chamber of Commerce (China) Miscellaneous Commercial ServicesCommercial Services The American Chamber of Commerce (China) is a non-profit organization with a membership of 4,000 individuals from 900 companies operating across China. The organization's mission is to help American companies succeed in China through advocacy, information, networking, and business support services. With headquarters in Beijing, AmCham also serves central, southern, and northeast China through its chapters in Tianjin, Guangzhou, Shenyang, and Dalian. AmCham China has more than 30 working groups and holds over 150 events each year. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Chief Executive Officer | |
| The University of Reading | College/University | Undergraduate Degree | |
| ABC (IT) Services Ltd. | Corporate Officer/Principal | ||
Arab Financial Services BSC
 Arab Financial Services BSC Regional BanksFinance Arab Financial Services BSC (AFS) is a leading provider of electronic payments outsourcing services in the MENA region. The company is based in Manama, Bahrain and was founded by Abdulla Ammar Al-Saudi. The Bahraini company is an industry leader in Islamic Credit Cards and are PCI DSS certified, as well as being a Visa and MasterCard principal member. AFS is also ISO 27001 certified for information security and ISO 22301 certified for business continuity. AFS is ultimately controlled by the Government of Libya. Samer Soliman has been the CEO of the company since 2021. | Regional Banks | Chairman | |
| BANCO ABC BRASIL S.A. | Major Banks | Director/Board Member | |
Leap Ventures
 Leap Ventures Investment ManagersFinance Leap Ventures (Leap Ventures) is a venture capital firm founded in 2013 by Henri Asseily, Hala Caroline Fadel, and Herve Cuviliez. The firm is headquartered in Beirut, Lebanon. | Investment Managers | Private Equity Investor | |
| GLOBAL TELECOM HOLDING S.A.E. | Specialty Telecommunications | Director/Board Member | |
SySDSoft, Inc.
 SySDSoft, Inc. Packaged SoftwareTechnology Services SySDSoft, Inc. engages in the design and development of software and hardware. It designs and develops baseband and RF/analog circuits for the wireless broadband market. The company was founded by Khaled E. Ismail and is headquartered in Cairo, Egypt. | Packaged Software | Chief Executive Officer | |
| Massachusetts Institute of Technology | College/University | Doctorate Degree | |
Feather Invest
 Feather Invest Investment ManagersFinance Feather Invest (Feather Invest) is a private equity firm founded in 2015. The firm is headquartered in Cairo, Egypt. | Investment Managers | Founder | |
Orcas Solutions Ltd.
 Orcas Solutions Ltd. Miscellaneous Commercial ServicesCommercial Services Orcas Solutions Ltd. owns and operates online marketplace for tutors and babysitters. It connects parents and students with experienced and reliable private tutors and babysitters in Egypt. The company is headquartered in Cairo, Egypt. | Miscellaneous Commercial Services | Founder | |
| Himangel | Investment Managers | Chairman | |
ZPA Smart Energy sro
 ZPA Smart Energy sro Electronic Equipment/InstrumentsElectronic Technology ZPA Smart Energy sro designs and manufactures advanced metering products for energy management. It offers electricity meters, smart meters, AMR software readen, ripple control and industry automatization. The company was founded in 1958 and is headquartered in Trutnov, Czech Republic. | Electronic Equipment/Instruments | Director/Board Member | |
| INTERNATIONAL COMPANY FOR LEASING S.A.E. | Finance/Rental/Leasing | Director/Board Member |
Statistieken
Internationaal
| Egypte | 24 |
| Verenigd Koninkrijk | 4 |
| Verenigde Staten | 4 |
| Libanon | 3 |
| Bahrein | 3 |
Sectoraal
| Finance | 21 |
| Consumer Services | 6 |
| Technology Services | 6 |
| Commercial Services | 5 |
| Producer Manufacturing | 2 |
Operationeel
| Director/Board Member | 34 |
| Corporate Officer/Principal | 11 |
| Chief Operating Officer | 7 |
| Chief Executive Officer | 6 |
| Chairman | 5 |
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