Oorsprong van het eerstegraads netwerk van Sofoclis Sofocleous
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Sepaga E.M.I. Ltd.
 Sepaga E.M.I. Ltd. Regional BanksFinance Sepaga E.M.I. Ltd. is a fully licensed and regulated Electronic Money Institution based in Nicosia, Cyprus. The Cypriot company specializes in providing exceptional financial solutions for managing funds and payments, leveraging their expertise in the issuance, distribution, and redemption of Electronic Money. Sepaga E.M.I. is a leader in the industry, with a strong reputation for security, reliability, and innovation. The private company is proud members of the SWIFT network and offer a comprehensive range of payment solutions, including wire payments such as SWIFT and SEPA in various currencies. The company was founded in 2015 and has been led by CEO Elena Kontou since then.
3
| Private Company | Regional Banks | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sofoclis Sofocleous via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| QUICKBIT EU AB | Packaged Software | Director/Board Member Director/Board Member | |
| University of Toronto | College/University | Undergraduate Degree | |
Aurentum I LLP
 Aurentum I LLP Investment ManagersFinance Aurentum I LLP seeks investment opportunities in middle market companies located in Europe. The fund targets companies operating in a wide range of sectors. It provides financing for growth stage transactions. | Investment Managers | Director/Board Member | |
| University of Leicester | College/University | Graduate Degree | |
| Cyprus Bar Association | Corporate Officer/Principal |
Statistieken
Internationaal
| Verenigd Koninkrijk | 3 |
| Zweden | 2 |
| Canada | 2 |
| Cyprus | 2 |
Sectoraal
| Consumer Services | 3 |
| Technology Services | 2 |
| Finance | 2 |
Operationeel
| Director/Board Member | 5 |
| Independent Dir/Board Member | 2 |
| Undergraduate Degree | 1 |
| Chairman | 1 |
| Chief Operating Officer | 1 |
Sterkste connecties
| Insiders | |
|---|---|
| Scott Wilson | 4 |
| Elena Kontou | 4 |
| Valentina Gogaki | 1 |
- Beurs
- Insiders
- Sofoclis Sofocleous
- Bedrijfsconnecties
