Dimitris Polychronopoulos
Compliance Officer bei TRASTOR REAL ESTATE INVESTMENT COMPANY SA
Vermögen: 100 603 $ am 31.03.2024
Ursprung des Netzwerks ersten Grades von Dimitris Polychronopoulos
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Real Estate Investment Trusts | 18 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Dimitris Polychronopoulos
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
Citigroup Global Markets Ltd.
 Citigroup Global Markets Ltd. Investment Banks/BrokersFinance Citigroup Global Markets Ltd. (CGML) is an international broker-dealer firm headquartered in London, UK. The firm was founded in 1983 and is a subsidiary of Citigroup Global Markets Holdings Bahamas Ltd., ultimately held by Citigroup, Inc. (NYSE: C) in the US. CGML has a major presence in the international financial markets as a dealer, market-maker and underwriter in equity and fixed income securities and offers risk-based solutions to producers and investors in commodity markets. They also provide corporate finance services to a wide range of corporate, institutional and government clients. Their trading activities encompass cash, exchange traded and OTC derivative markets. | Investment Banks/Brokers | Analyst-Equity | |
| Financial Services Authority | General Government | Corporate Officer/Principal | |
Saxo Bank AS
 Saxo Bank AS Packaged SoftwareTechnology Services Saxo Bank A/S specializes in online trading and investment banking across global financial markets. It enables private investors and institutional clients to trade FX, CFDs, ETFs, Stocks, Futures, Options and other derivatives via online trading platforms. The firm also offers professional portfolio and fund management. The company was founded by Kim Fournais and Lars Seier Christensen in 1992 and is headquartered in Hellerup, Denmark. | Packaged Software | Director of Finance/CFO | |
Varde Partners LP
 Varde Partners LP Investment ManagersFinance Varde Partners LP engages in the management of funds. It is the managing member of Fund XI GP, Fund XII UGP, Skyway Fund GP, and VIP GP with Varde Partners, Inc. as its General Partner. The company was founded on May 16, 1994 and is headquartered in Minneapolis, MN. | Investment Managers | Corporate Officer/Principal | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Masters Business Admin | |
| TITAN CEMENT COMPANY | Construction Materials | Director of Finance/CFO | |
Bank of Cyprus Public Co. Ltd.
 Bank of Cyprus Public Co. Ltd. Regional BanksFinance Bank of Cyprus Public Co. Ltd. engages in the provision of banking, financial, and insurance services. It operates through the following geographical segments: Cyprus, United Kingdom, and Other Countries. The firm also focuses on the management and disposal of property predominately acquired in exchange of debt. The company was founded on January 1, 1899 and is headquartered in Nicosia, Cyprus. | Regional Banks | Director/Board Member | |
| ATTICA HOLDINGS S.A. | Marine Shipping | Director/Board Member | |
Bain & Co., Inc.
 Bain & Co., Inc. Miscellaneous Commercial ServicesCommercial Services Bain & Co., Inc. provides management consulting services. It offers advisory services to the companies on their critical issues and opportunities: strategy, marketing, organization, operations, technology and mergers and acquisitions, across all industries and geographies. The company was founded in 1973 and is headquartered in Boston, MA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| MIG HOLDINGS S.A. | Real Estate Development | Corporate Officer/Principal | |
| EUROMEDICA S.A. | Hospital/Nursing Management | Director/Board Member | |
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 | |
| HELLENIC BANK PUBLIC COMPANY LIMITED | Financial Conglomerates | Director/Board Member | |
| University of Cambridge | College/University | Graduate Degree | |
| DIAGNOSTIC AND THERAPEUTIC CENTER OF ATHENS HYGEIA SA | Hospital/Nursing Management | Director of Finance/CFO | |
| University of London | College/University | Graduate Degree | |
| University of Bristol | College/University | Graduate Degree | |
| University of Birmingham | College/University | Undergraduate Degree | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Graduate Degree | |
| University of Sussex | College/University | Graduate Degree | |
| University of Giessen | College/University | Graduate Degree | |
| Aristotle University of Thessaloniki | College/University | Undergraduate Degree | |
| The University of Stirling | College/University | Masters Business Admin | |
| University of Piraeus | College/University | Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| University of Hertfordshire | College/University | Masters Business Admin | |
| EUROXX SECURITIES S.A. | Investment Banks/Brokers | Director/Board Member | |
| MERMEREN KOMBINAT AD | Construction Materials | Director/Board Member | |
Antenna Group SA
 Antenna Group SA BroadcastingConsumer Services Antenna Group SA operates television stations. It also provides telecommunication, Internet and radio broadcasting services. The company was founded in 1989 and is headquartered in Athens, Greece. | Broadcasting | Director of Finance/CFO | |
ELPEN Pharmaceutical Co., Inc.
 ELPEN Pharmaceutical Co., Inc. Pharmaceuticals: MajorHealth Technology ELPEN Pharmaceutical Co., Inc. researches, develops, manufactures, and markets branded generic and original pharmaceutical products. The firm has also developed ELPENHALER, a proprietary dry powder inhaler device, developed for the uptake of powdered medication via inhalation. The company was founded by Dimitrios Pentafragas in 1969 and is headquartered in Pikermi, Greece. | Pharmaceuticals: Major | Comptroller/Controller/Auditor | |
APIVITA SA
 APIVITA SA Household/Personal CareConsumer Non-Durables APIVITA SA creates natural products for health and beauty. Its products contain bee products, Greek plant extracts and organic essential oils. The firm also offers natural cosmetics, natural beauty, hair care, skin care, body care, sun care, aromatherapy and bee products. It has offices in Spain, Japan, Hong Kong, U.S., Cyprus, Ukraine, Romania, Bulgaria, Belgium and the Netherlands. The company was founded by Nikos Koutsianas and Niki Koutsianas in 2004 and is headquartered in Markopoulo Mesogaias, Greece. | Household/Personal Care | Director of Finance/CFO | |
Piraeus Real Estate SA
 Piraeus Real Estate SA Real Estate DevelopmentFinance Piraeus Real Estate SA engages in the provision of integrated services of real estate development, utilization and management. Its business activities include: real estate development; project management of construction projects; project management and construction of branch network; consultancy services for real estate utilization and management; property and facilities management; consultancy services for real estate investments; appraisals-mediations and technical consultancy services for public private partnership. The company was founded in 1999 and is headquartered in Athens, Greece. | Real Estate Development | Chief Executive Officer | |
| Hellenic Petroleum Finance Plc | Finance/Rental/Leasing | Director/Board Member | |
| Picar Single Member SA | Chief Executive Officer | ||
| Economic Chamber of Greece | Director/Board Member | ||
| GLOBAL PORTS INVESTMENTS PLC | Marine Shipping | Director/Board Member | |
| University of Kent | College/University | Undergraduate Degree | |
| Neos Interactive Ltd. | President | ||
| Fisheye LLC | Founder | ||
| Panteion University | College/University | Graduate Degree | |
| Harvard Business School | College/University | Masters Business Admin | |
| Harvard Law School | College/University | Graduate Degree | |
Agri Europe Cyprus Ltd.
 Agri Europe Cyprus Ltd. MiscellaneousMiscellaneous Agri Europe Cyprus Ltd. operates as industrial holding conglomerate. Its business activities include: Agriculture and agriculture trading, Processing, Banking and Tourism and RE. The company was founded in 1989 and is headquartered in Agios Athanasios, Cyprus. | Miscellaneous | Director/Board Member | |
| Pentep Advisors Ltd. | Founder | ||
DMEP Holdco Ltd.
 DMEP Holdco Ltd. Financial ConglomeratesFinance Part of TMF Global Services (UK) Ltd., DMEP Holdco Ltd. is an investment holding British company. The private company is based in London, UK and was founded in 2011. | Financial Conglomerates | Director/Board Member | |
Piraeus Bank SA
 Piraeus Bank SA Major BanksFinance Part of Piraeus Financial Holdings SA, Piraeus Bank SA is a Greek banking company that provides banking services. The private company is based in Athens, Greece. The company was founded in 1916. The CEO is Christos Ioanni Megalou. | Major Banks | Corporate Officer/Principal | |
| Nexia Poyiadjis | Corporate Officer/Principal | ||
| Cyprus Asset Management Co. Ltd. | Chairman | ||
| Athens University of Economics & Business | College/University | Graduate Degree Graduate Degree |
Statistik
International
| Vereinigtes Königreich | 18 |
| Griechenland | 18 |
| Zypern | 8 |
| Vereinigte Staaten | 7 |
| Dänemark | 2 |
Sektoral
| Consumer Services | 19 |
| Finance | 12 |
| Technology Services | 3 |
| Non-Energy Minerals | 3 |
| Transportation | 3 |
Operativ
| Director/Board Member | 22 |
| Graduate Degree | 14 |
| Corporate Officer/Principal | 9 |
| Director of Finance/CFO | 8 |
| Independent Dir/Board Member | 7 |
Am stärksten vernetzte Beziehungen
- Börse
- Insiders
- Dimitris Polychronopoulos
- Unternehmensverbindungen
