Antonis Mitilineos
Compliance Officer at SFS GROUP PUBLIC COMPANY LIMITED
Network origin in Antonis Mitilineos first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
907
| Non-Profit Organization | Miscellaneous Commercial Services | 907 |
Institute of Certified Public Accountants of Cyprus
56
| Private Company | 56 | |
| Private Company | Financial Conglomerates | 17 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Antonis Mitilineos via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | 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 Corporate Officer/Principal Corporate Officer/Principal | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Association of Chartered Certified Accountants (Hong Kong) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Hong Kong Polytechnic University | College/University | Graduate Degree Undergraduate Degree Corporate Officer/Principal Doctorate Degree Undergraduate Degree | |
| University of Birmingham | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Bristol | College/University | Undergraduate Degree Doctorate Degree Undergraduate Degree | |
| HELLENIC BANK PUBLIC COMPANY LIMITED | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| University of Warwick | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| University of Aston | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
PricewaterhouseCoopers LLP (United Kingdom)
 PricewaterhouseCoopers LLP (United Kingdom) Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLP engages in the provision of accounting services. Its services include audit and assurance, accounting advisory, risk assurance, tax management, corporate insolvency, life cycle assessment, forensic services, private equity advisory, and financial reporting valuations. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Chartered Institute of Taxation
 The Chartered Institute of Taxation Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Taxation operates as a professional body in the UK for advisers dealing with all aspects of taxation. It promotes education in taxation. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| City University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree | |
The Hong Kong Institute of Directors
 The Hong Kong Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Directors operates as premier body which represents professional directors. The company was founded by Moses Cheng in 1997 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The Institute of Chartered Accountants in Australia | Corporate Officer/Principal Corporate Officer/Principal | ||
| KEO PLC | Beverages: Alcoholic | Chief Executive Officer Director/Board Member | |
Hellenic Mining Public Co. Ltd.
 Hellenic Mining Public Co. Ltd. Other Metals/MineralsNon-Energy Minerals Hellenic Mining Public Co. Ltd. provides quarrying services for Bentonite and Lime. The private company is based in Nicosia, Cyprus. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
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 | |
| BUNZL PLC | Wholesale Distributors | Director/Board Member Director of Finance/CFO | |
| CIMB THAI BANK | Major Banks | Director/Board Member Director/Board Member | |
| SINO-OCEAN GROUP HOLDING LIMITED | Real Estate Development | Corporate Secretary Director/Board Member | |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| ASIA COMMERCIAL HOLDINGS LIMITED | Specialty Stores | Director/Board Member Director/Board Member | |
| The Chinese University of Hong Kong | College/University | Masters Business Admin Masters Business Admin | |
| COMPASS GROUP PLC | Restaurants | Director/Board Member Director/Board Member | |
| Taxation Institute of Hong Kong | Corporate Officer/Principal Corporate Officer/Principal | ||
Cyprus Stock Exchange
 Cyprus Stock Exchange Investment Banks/BrokersFinance Cyprus Stock Exchange operates as a European stock exchange. The firm has the responsibility for the establishment and management of a Central Depository and Central Registry. The company is headquartered in Nicosia, Cyprus. | Investment Banks/Brokers | Corporate Officer/Principal Chairman | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Oxford | College/University | Undergraduate Degree Graduate Degree | |
| University of Cambridge | College/University | Undergraduate Degree Graduate Degree | |
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 | |
| University of Leicester | College/University | Undergraduate Degree Masters Business Admin | |
KPMG Ltd. (Cyprus)
 KPMG Ltd. (Cyprus) Miscellaneous Commercial ServicesCommercial Services KPMG Ltd. provides accounting services. Its services include audit and assurance, financial statement audit, audit data and analytics, business structuring, technical advisory, management consulting, risk consulting, fraud risk management, economics and regulation, and tax tools and resources. The firm serves investment funds, travel, leisure and tourism, shipping, real estate, and insurance industries. The company was founded in 1948 and is headquartered in Nicosia, Cyprus. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| TFI PCL | Director/Board Member Chairman | ||
| The University of Manchester | College/University | Undergraduate Degree Undergraduate Degree | |
Rotary Club of Nicosia Aspelia
 Rotary Club of Nicosia Aspelia Miscellaneous Commercial ServicesCommercial Services Rotary Club of Nicosia Aspelia operates a club. The company was founded in 1995 and is headquartered in Strovolos, Cyprus. | Miscellaneous Commercial Services | President Corporate Officer/Principal | |
| BLUELIFE LIMITED | Real Estate Development | Chairman | |
CIM Financial Group, Inc.
 CIM Financial Group, Inc. Investment ManagersFinance CIM Financial Group, Inc. is an independent, SEC-registered investment advisor headquartered in Bellevue, Washington. The firm was founded by Jeffrey Martin in 2002 and do-business-as Capital Investment Management. CIM Financial Group offers investment management and financial planning services to individuals who are retired, approaching retirement, or desire to seriously prepare for retirement. | Investment Managers | President | |
| Anahita Estates Ltd. | Director/Board Member | ||
| NEW MAURITIUS HOTELS LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member | |
| Ciel Corporate Services Ltd. | Chief Executive Officer | ||
| iPRO Growth Fund Ltd. | Investment Trusts/Mutual Funds | Director/Board Member | |
| OMNICANE LIMITED | Electric Utilities | Chairman | |
| HAREL MALLAC & CO. LTD | Miscellaneous Commercial Services | Director/Board Member |
Statistics
International
| United Kingdom | 16 |
| Hong Kong | 10 |
| Cyprus | 9 |
| Mauritius | 8 |
| United States | 6 |
Sectoral
| Commercial Services | 17 |
| Consumer Services | 16 |
| Finance | 7 |
| Miscellaneous | 3 |
| Consumer Non-Durables | 2 |
Operational
| Director/Board Member | 494 |
| Corporate Officer/Principal | 263 |
| Director of Finance/CFO | 143 |
| Independent Dir/Board Member | 100 |
| Chairman | 72 |
Most connected contacts
| Insiders | |
|---|---|
| L. J. de Chasteauneuf | 90 |
| Po Fung Au Yeung | 41 |
| Paul Heiden | 30 |
| Kishore Sunil Banymandhub | 26 |
| Funke Ighodaro | 24 |
| Ranvir Dewan | 22 |
| Neil Johnson | 22 |
| Nigel Adrian Dawson Fox | 21 |
| Nick Land | 20 |
| David Sidwell | 20 |
| Clive Watson | 18 |
| Tom Gitogo | 17 |
| Fat Chung Li | 17 |
| David Steinepreis | 16 |
| Christodoulos Ellinas | 16 |
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