Oorsprong van het eerstegraads netwerk van Theodoros Efthys
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 14 | |
Vista Bank (Romania) SA
 Vista Bank (Romania) SA Regional BanksFinance Vista Bank (Romania) SA engages in provision of financial products. It conducts banking activities for natural or legal persons in Romania. The company was founded in 1998 and is headquartered in Bucharest, Romania.
7
| Holding Company | Regional Banks | 7 |
Credit Agricole Bank Romania SA
 Credit Agricole Bank Romania SA Regional BanksFinance Part of Vista Bank (Romania) SA, Credit Agricole Bank Romania SA provides commercial banking services. The company is based in Bucharest, Romania. The Romanian company was founded in 1996. The CEO is Theodor Cornel Stanescu. Credit Agricole Bank Romania was acquired by Vista Bank (Romania) SA from Crédit Agricole SA on September 16, 2021.
4
| Subsidiary | Regional Banks | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Theodoros Efthys via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree | |
| MOTOR OIL HELLAS CORINTH REFINERIES S.A. | Oil Refining/Marketing | Director of Finance/CFO Human Resources Officer | |
ETBA Bank SA
 ETBA Bank SA Major BanksFinance Founded in 1964, ETBA Bank SA is a Greek banking company that provides banking services. Part of Piraeus Financial Holdings SA, the company is based in Athens, Greece. ETBA Bank was acquired by Piraeus Financial Holdings SA on March 20, 2002 for $460.89 million. | Major Banks | Chief Executive Officer | |
| M J MAILLIS SA INDL PCKGNG SYSTMS & TECH | Containers/Packaging | Director/Board Member | |
| MYTILINEOS S.A. | Alternative Power Generation | Investor Relations Contact | |
| A.G.PETZETAKIS S.A. | Miscellaneous Manufacturing | Director/Board Member | |
| LOULIS FOOD INGREDIENTS S.A. | Agricultural Commodities/Milling | Director/Board Member | |
| CYCLON HELLAS S.A. | Industrial Specialties | Director/Board Member | |
Petroventure Holdings Ltd.
 Petroventure Holdings Ltd. Oil Refining/MarketingEnergy Minerals Petroventure Holdings Ltd. operates as a holding company with interest providing in oil refinery services and oil products. The company was founded on January 25, 2001 and is headquartered in Jersey, the United Kingdom. | Oil Refining/Marketing | Director/Board Member | |
Motor Oil Holdings SA
 Motor Oil Holdings SA Wholesale DistributorsDistribution Services Motor Oil Holdings SA operates as a holding company with interests in petroleum products. It produces petroleum products including gasoline, kerosene, distillate fuel oils, residual fuel oils and lubricants. The company was founded in 1991 and is headquartered in Luxembourg. | Wholesale Distributors | Director/Board Member | |
| SFAKIANAKIS S.A. | Wholesale Distributors | Director/Board Member | |
Fibabanka AS
 Fibabanka AS Major BanksFinance Fibabanka AS operates as an international commercial bank. Its personal services includes deposit and investment, personal loans, insurance and pension, cards, interest rates and charges and commissions and banking transactions. The firm's commercial services includes loans, foreign trade and financing, cash management, insurance and pension, investment and project finance. The company is headquartered in Sisli, Turkey. | Major Banks | Director/Board Member | |
| Boston College | College/University | Undergraduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| University of Sussex | College/University | Graduate Degree | |
| University of Surrey | College/University | Undergraduate Degree Graduate Degree | |
| Technical University of Berlin | College/University | Undergraduate Degree | |
Avin Oil SA
 Avin Oil SA Wholesale DistributorsDistribution Services Avin Oil SA sells petroleum products such as asphalt, diesel and gasoline. Its products include fuels, lubricants, heating oil, marine lubricants and industrial. It supplies its products in bulk, drums and pails. The company was founded in 1977 and is headquartered in Maroussi, Greece. | Wholesale Distributors | Director/Board Member | |
| National Technical University of Athens | College/University | Masters Business Admin | |
| Aristotle University of Thessaloniki | College/University | Undergraduate Degree Graduate Degree | |
| National & Kapodistrian University of Athens | College/University | Undergraduate Degree Undergraduate Degree | |
Optima Bank SA (Broker)
 Optima Bank SA (Broker) Investment Banks/BrokersFinance Part of Motor Oil (Hellas) Corinth Refineries SA, Optima Bank SA is a brokerage services provider. The company is based in Athens, Greece. The Greek company was founded in 2000. Dimitrios Kyparissis has been the CEO of the company since 2019. | Investment Banks/Brokers | Chief Executive Officer | |
Proton Bank
 Proton Bank Financial ConglomeratesFinance Proton Bank operates an international commercial bank. The private company is located in Denmark. | Financial Conglomerates | Chief Executive Officer | |
| University of Macedonia | College/University | Undergraduate Degree | |
First Bank SA
 First Bank SA Regional BanksFinance First Bank SA provides banking services. It offers retail, corporate, private banking, treasury, insurance, loans, cards, payroll, financing, and savings. The company is headquartered in Bucharest, Romania. | Regional Banks | Chief Executive Officer Director/Board Member | |
| Rogers & Wells | Corporate Officer/Principal | ||
| Visa International | Director/Board Member | ||
| The Hellenic Bank Association | Corporate Officer/Principal Director/Board Member | ||
| The University of Pennsylvania Law School | College/University | Graduate Degree | |
Millennium Bank SA
 Millennium Bank SA Regional BanksFinance Part of Piraeus Financial Holdings SA, Millennium Bank SA is a commercial bank. The company is based in Athens, Greece. | Regional Banks | Chief Executive Officer | |
| Athens University Law School | College/University | Graduate Degree | |
| American Express Bank Ltd. /Athens Branch/ | Director/Board Member | ||
New Proton Bank SA
 New Proton Bank SA Regional BanksFinance Part of Eurobank Ergasias Services & Holdings SA, New Proton Bank SA is a Greek banking company that provides banking services. The company is based in Athens, Greece. | Regional Banks | General Counsel | |
| Greece-Kuwait Business Council | Corporate Officer/Principal | ||
| Greece-Qatar Business Council | Corporate Officer/Principal | ||
| Hellenic Business Council | Corporate Officer/Principal | ||
| Saudi-Greece Business Council | Corporate Officer/Principal | ||
| IBG Investments SA | Chairman | ||
IBG Capital SA
 IBG Capital SA Financial ConglomeratesFinance Part of Optima Bank SA, IBG Capital SA is an investment holding Greek company. The company is based in Maroussi, Greece. | Financial Conglomerates | Chairman | |
Greece-UAE Business Council
 Greece-UAE Business Council Miscellaneous Commercial ServicesCommercial Services Greece-UAE Business Council engages in trade and investment between Greece and the United Arab Emirates. The private company is based in Athens, Greece. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Tallon Commodities Ltd.
 Tallon Commodities Ltd. Investment Banks/BrokersFinance Part of Tallon Group SARL, Tallon Commodities Ltd. is a British company that provides securities and commodities contract dealing services. The company is based in London, UK and was founded in 2017. | Investment Banks/Brokers | Corporate Officer/Principal | |
| University of Sheffield Amrc | College/University | Masters Business Admin Graduate Degree | |
| Optima Factors SA | Chairman | ||
| American College of Greece | College/University | Undergraduate Degree |
Statistieken
Internationaal
| Griekenland | 27 |
| Verenigd Koninkrijk | 8 |
| Verenigde Staten | 5 |
| Verenigde Arabische Emiraten | 3 |
| Luxemburg | 2 |
Sectoraal
| Consumer Services | 15 |
| Finance | 11 |
| Process Industries | 4 |
| Distribution Services | 4 |
| Energy Minerals | 3 |
Operationeel
| Director/Board Member | 42 |
| Corporate Officer/Principal | 17 |
| Undergraduate Degree | 14 |
| Graduate Degree | 14 |
| Chief Executive Officer | 11 |
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