Nicos Pavlides
Compliance Officer bij SFS GROUP PUBLIC COMPANY LIMITED
Oorsprong van het eerstegraads netwerk van Nicos Pavlides
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
The University of Sydney
105
| College/University | Other Consumer Services | 105 |
| Private Company | Financial Conglomerates | 14 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Nicos Pavlides via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | 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 | |
| Institute of Certified Public Accountants of Cyprus | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| The University of New South Wales | College/University | Undergraduate Degree Graduate Degree Corporate Officer/Principal Graduate Degree Graduate Degree | |
| Macquarie University | College/University | Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree | |
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 | |
Catcha Group Pte Ltd.
 Catcha Group Pte Ltd. Internet Software/ServicesTechnology Services Part of Catcha Digital Bhd., Catcha Group Pte Ltd. is a well-established internet group that has been building and investing in disruptive technology companies around the world for over 20 years, with a particular focus on Asia and Australia. The company is based in Singapore, Singapore. The Singaporean company has completed over 70 corporate transactions and brought six companies from their early stages to a public listing or sale, with an aggregate valuation of over US $1 billion. The company recently invested in Carsome, Southeast Asia's largest integrated car e-commerce platform and Malaysia's first tech unicorn. The company was founded by Lucas Robert Elliott, Patrick Y-Kin Grove, Nic Lim. Patrick Y-Kin Grove has been the CEO since incorporation. Catcha Group listed Catcha Investment Corp, a US$300 million special purpose acquisition company (SPAC), on the NYSE in February 2021 to merge with businesses in the new economy sectors. | Internet Software/Services | Chief Executive Officer Director/Board Member Founder | |
Sharelink Securities & Financial Services Ltd.
 Sharelink Securities & Financial Services Ltd. Investment Banks/BrokersFinance Part of SFS Group Public Co. Ltd., Sharelink Securities & Financial Services Ltd. is a Cypriot company that provides brokerage services. The company is based in Nicosia, Cyprus. Loizos A. Loizou has been the CEO of the company since 2009. | Investment Banks/Brokers | Chairman Director of Research - Equity Corporate Officer/Principal | |
| REV ASIA | Advertising/Marketing Services | Chairman Chief Executive Officer Director/Board Member | |
CyVenture Capital Public Co. Ltd.
 CyVenture Capital Public Co. Ltd. Investment Trusts/Mutual FundsMiscellaneous CyVenture Capital Public Co. Ltd. is an investment company mainly active in venture capital investments and also in property, stocks and share investments. It was founded in 1991 and is headquartered in Larnaca, Cyprus. | Investment Trusts/Mutual Funds | Chairman Director/Board Member Director/Board Member | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Bronte Capital Management Pty Ltd.
 Bronte Capital Management Pty Ltd. Investment ManagersFinance Bronte Capital Management Pty Ltd. (Bronte) is an independent, global long/short fund manager headquartered in Bondi Junction, Australia. The firm was founded in 2008 by John Hempton and Simon Maher. Bronte provides discretionary investment management services to pooled investment vehicles that operate as private investment funds. | Investment Managers | Analyst-Equity Analyst-Equity Analyst-Equity | |
WeLab Holdings Ltd.
 WeLab Holdings Ltd. Finance/Rental/LeasingFinance WeLab Holdings Ltd. operates as an online finance lending firm. It specializes in finance, finance technology, personal loans, online lending, mobile lending, financial innovation, social lending, data analytics, risk management, and virtual bank. The company was founded by Simon Loong, Kwok Yee Wong, Frances Kang, and Aananth Solaiyappan in 2013 and is headquartered in Hong Kong. | Finance/Rental/Leasing | Chief Executive Officer Founder Director/Board Member | |
| University of Hong Kong | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| IPROPERTY GROUP LTD | Internet Software/Services | Founder Director/Board Member | |
| ICAR ASIA | Internet Software/Services | Founder Founder | |
Deal Mates Sdn. Bhd.
 Deal Mates Sdn. Bhd. Catalog/Specialty DistributionRetail Trade Deal Mates Sdn. Bhd. operates an online flash sales site. It offers group-buying opportunities to customers by negotiating discounts from consumer and lifestyle companies. The firm's group-buying site allows to use e-commerce as a marketing channels to reach new potential customers for business. The company was founded in 2011 and is headquartered in Kuala Lumpur, Malaysia. | Catalog/Specialty Distribution | Chairman Director/Board Member | |
Catcha Digital Asia Pte Ltd.
 Catcha Digital Asia Pte Ltd. Internet Software/ServicesTechnology Services Part of Digital Holdings, Inc., Catcha Digital Asia Pte Ltd. provides online media services. The company is based in Singapore, Singapore. on March 18, 2013. Catcha Digital Asia was acquired by Digital Holdings, Inc. from Catcha Digital Bhd. | Internet Software/Services | Director/Board Member Director/Board Member | |
| Looque Agency Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Zenith Line Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| FRONTIER DIGITAL VENTURES LIMITED | Internet Software/Services | Founder Founder | |
| The Institute of Chartered Accountants in Australia | Corporate Officer/Principal Corporate Officer/Principal | ||
| Imperial College London | College/University | Graduate Degree Undergraduate Degree | |
| FREELANCER LIMITED | Internet Software/Services | Chief Executive Officer Director/Board Member | |
| ENSOGO LTD | Internet Retail | Founder Founder | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
Frontier Digital Ventures Sdn. Bhd.
 Frontier Digital Ventures Sdn. Bhd. Investment ManagersFinance Frontier Digital Ventures Sdn. Bhd. (FDV), a subsidiary of Frontier Digital Ventures Ltd, founded in 2014 by Patrick Grove, Lucas Elliott and Shaun Di Gregorio. The firm is headquartered in Malaysia. | Investment Managers | Founder Founder | |
Welab Ltd.
 Welab Ltd. Packaged SoftwareTechnology Services WeLab Ltd. develops mobile lending platforms for financial technology. The private company is based in Hong Kong, Hong Kong. The Chinese company was founded in 2013 by Pui Chi Loong, who has been the CEO since 2013. | Packaged Software | Chief Executive Officer Director/Board Member | |
| Flinders University | College/University | Undergraduate Degree Undergraduate Degree | |
| Australian Graduate School of Management | College/University | Masters Business Admin Masters Business Admin | |
Welend Ltd.
 Welend Ltd. Internet Software/ServicesTechnology Services WeLend Ltd. is a Hong Kong-based online lending platform that provides private loans with fast approval and instant transfer through FPS. WeLend offers a fully automated loan application process that provides customers with unprecedented convenience. Customers can fill out a simple online application form and receive a reasonable quote in just one second. The loan approval process is transparent, and customers can choose from a variety of cash rewards for larger loan amounts. The Chinese company was founded in 2013 and is the largest AI loan platform in Hong Kong. | Internet Software/Services | Director/Board Member Director/Board Member | |
| Welab Growth Ltd. | Director/Board Member Director/Board Member | ||
| TRIENA INVESTMENT PUBLIC COMPANY LTD | Financial Conglomerates | Director/Board Member Chairman | |
| Welab China Ltd. | Director/Board Member Director/Board Member | ||
| Welab Plus Ltd. | Director/Board Member Director/Board Member | ||
| CATCHA INVESTMENT CORP | Financial Conglomerates | Chief Executive Officer President | |
| Welab Quest Ltd. | Director/Board Member Director/Board Member | ||
| Welab One Ltd. | Director/Board Member Director/Board Member | ||
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| ALT RESOURCES LIMITED | Precious Metals | Director/Board Member Director/Board Member | |
| The University of Chicago Booth School of Business | College/University | Masters Business Admin Masters Business Admin | |
Catcha Investments Ltd.
 Catcha Investments Ltd. Financial ConglomeratesFinance Catcha Investments Ltd. is a There is no available country named vg investment company founded in 2016 that provides investment services. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Catcha Investment Corp. 2.0
 Catcha Investment Corp. 2.0 Financial ConglomeratesFinance Catcha Investment Corp. 2.0 is a blank check company, which was formed for the purpose of effecting a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination with one or more businesses or entities. The company was founded on February 3, 2021 and is headquartered in Singapore. | Financial Conglomerates | Chief Executive Officer President | |
| Stanford University | College/University | Graduate Degree Graduate Degree | |
Catcha Group Sdn. Bhd.
 Catcha Group Sdn. Bhd. Financial ConglomeratesFinance Catcha Group Sdn. The private company is based in Lingkaran Syed Putra, Malaysia. Bhd. is a Malaysian company that invests in disruptive technologies. The company was founded in 1999 by Lucas Robert Elliott, Patrick Y-Kin Grove. Patrick Y-Kin Grove has been the CEO since 1999. | Financial Conglomerates | Chief Executive Officer Founder | |
| The University of Manchester | College/University | Undergraduate Degree Undergraduate Degree | |
| Keele University | College/University | Masters Business Admin Masters Business Admin | |
| SFS Custodian & Trust Services Ltd. | Chief Executive Officer Director/Board Member | ||
| TFI PCL | Director/Board Member Chairman |
Statistieken
Internationaal
| Australië | 11 |
| Maleisië | 11 |
| Hongkong | 10 |
| Cyprus | 7 |
| Singapore | 6 |
Sectoraal
| Consumer Services | 12 |
| Finance | 11 |
| Technology Services | 10 |
| Commercial Services | 6 |
| Retail Trade | 3 |
Operationeel
| Director/Board Member | 266 |
| Corporate Officer/Principal | 155 |
| Undergraduate Degree | 92 |
| Chief Executive Officer | 48 |
| Founder | 48 |
Sterkste connecties
| Insiders | |
|---|---|
| Jeremy Yee | 46 |
| Patrick Grove | 26 |
| Fahmy bin Ismail | 22 |
| Kam Le Hong | 19 |
| Pui Chi Loong | 19 |
| Christodoulos Ellinas | 16 |
| Michael Lukin | 16 |
| Wing Sze Lo | 15 |
| Lucas Elliott | 15 |
| Rudy Halim | 13 |
| Philip X. Larkos | 13 |
| Chandra Tjan | 12 |
| Chun Wa Tam | 12 |
| Kwok Yee Wong | 12 |
| Chui San Wong | 11 |
- Beurs
- Insiders
- Nicos Pavlides
- Bedrijfsconnecties
