Network origin in Louis Pochanis first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
24
| Subsidiary | Regional Banks | 24 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Louis Pochanis via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| NATIONAL BANK OF GREECE S.A. | Major Banks | Director of Finance/CFO Chief Executive Officer | |
| SWEDBANK AB | Major Banks | Corporate Officer/Principal | |
| Brunel University | College/University | Graduate Degree Graduate Degree | |
Society of Corporate Compliance & Ethics
 Society of Corporate Compliance & Ethics Miscellaneous Commercial ServicesCommercial Services Society of Corporate Compliance & Ethics provides training, certification, networking, and other resources to compliance officers & staff. The company was founded in 2004 and is headquartered in Minneapolis, MN. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | Major Banks | Director of Finance/CFO Director/Board Member Corporate Officer/Principal | |
| PIRAEUS FINANCIAL HOLDINGS S.A. | Regional Banks | Director/Board Member | |
Cyprus Popular Bank Public Co. Ltd.
 Cyprus Popular Bank Public Co. Ltd. Major BanksFinance Cyprus Popular Bank Public Co. Ltd. engages in financial and banking activities. It offers services such as electronic banking, factoring, financing, leasing, insurance, and fund management to individuals and corporate. It operates through the following segments: Corporate and Investment banking, Retail Banking, Wealth Management, International Business Banking, Treasury and Capital Markets, Participations, Investment and Other. The company was founded in 1901 and is headquartered in Nicosia, Cyprus. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Swedcarrier AB
 Swedcarrier AB Other TransportationTransportation Swedcarrier AB operates as a holding Swedish company for the rail transport industry. The private company is based in Stockholm, Sweden. and has subsidiaries in Sweden. | Other Transportation | Chief Executive Officer | |
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 | |
Raiffeisenlandesbank Niederösterreich-Wien AG
 Raiffeisenlandesbank Niederösterreich-Wien AG Major BanksFinance Raiffeisenlandesbank Niederösterreich-Wien AG is a cooperative bank, which provides financial and banking services to private and corporate clients. It offers online and mobile banking; savings deposits and investments; debit and credit cards; loans and leasing; pension and retirement plans; payment systems; financing; mortgage and housing loans; insurances; as well as legal and taxation. The company was founded on October 10, 1898 and is headquartered in Vienna, Austria. | Major Banks | Corporate Officer/Principal | |
| University of Cambridge | College/University | Graduate Degree | |
Carnegie Investment Bank AB
 Carnegie Investment Bank AB Investment Banks/BrokersFinance Carnegie Investment Bank AB is the broker/delear subsidiary of Carnegie Holding AB in Sweden. Headquartered in Stockholm, the firm was founded in 1803 and offers institutional clients several services within research, equity sales and equity capital market transactions (ECM). The Fixed Income unit offers bond research and sales. Carnegie Investment Bank’s research and equity sales enjoy a global position in Nordic equities. | Investment Banks/Brokers | Chief Executive Officer | |
| The University of Reading | College/University | Graduate Degree Graduate Degree | |
Skrindan AB
 Skrindan AB Financial ConglomeratesFinance Part of Carnegie Holding AB, Skrindan AB is an investment holding firm. The company is based in Ostersund, Sweden. Skrindan was acquired by Valot Invest AB on March 17, 2009. | Financial Conglomerates | Director/Board Member | |
| University of Uppsala | College/University | Undergraduate Degree | |
| FABEGE AB | Real Estate Development | Director/Board Member | |
| London School of Economics & Political Science | College/University | Graduate Degree Doctorate Degree | |
Bank of Cyprus Greece
 Bank of Cyprus Greece Major BanksFinance Bank of Cyprus Greece provides commercial banking services and invests in technology. It provides a range of financial services including banking services, leasing, asset management, stock broking services, factoring and insurance services. The company was founded in 1899 and is headquartered in Athens, Greece. | Major Banks | Corporate Officer/Principal Comptroller/Controller/Auditor | |
Cisco Systems Cyprus Ltd.
 Cisco Systems Cyprus Ltd. Packaged SoftwareTechnology Services Part of Cisco Systems, Inc., Cisco Systems Cyprus Ltd. designs, develops, and manufactures networking solutions including routers, LAN and ATM switches, dial-up access servers and network management software. The company is based in Nicosia, Cyprus. | Packaged Software | 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 | |
| CLR INVESTMENT FUND PUBLIC LTD. | Investment Managers | Director/Board Member | |
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 | |
Uniastrum Bank LLC
 Uniastrum Bank LLC Major BanksFinance Uniastrum Bank LLC provides commercial banking services. The firm offers deposits, bank cards, mortgages, consumer loans, car loans, money transfers, cash, and Internet banking services. It provides legal and tax, audit, accounting, project finance, and venture capital consultancy services. The company was founded on March 31, 1994 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member Director/Board Member | |
The Cyprus Investment & Securities Corp. Ltd.
 The Cyprus Investment & Securities Corp. Ltd. Investment Banks/BrokersFinance Part of Bank of Cyprus Holdings Plc, The Cyprus Investment & Securities Corp. Ltd. provides investment services. The company is based in Nicosia, Cyprus. | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member | |
Institute of Financial Consultants
 Institute of Financial Consultants Miscellaneous Commercial ServicesCommercial Services The Institute of Financial Consultants is a professional organization that provides education, certification, and networking opportunities for financial professionals. The Institute of Financial Consultants is based in Vancouver, Canada. The organization aims to promote high ethical standards and best practices in the financial industry. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Kermia Ltd.
 Kermia Ltd. Real Estate DevelopmentFinance Part of Bank of Cyprus Holdings Plc, Kermia Ltd. provides real estate development services. The company is based in Nicosia, Cyprus. | Real Estate Development | Chairman Director/Board Member | |
| Kermia Properties & Investments Ltd. | Corporate Officer/Principal Chairman | ||
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Diös Norrland AB
 Diös Norrland AB Real Estate DevelopmentFinance Diös Norrland AB provides real estate services. The company was founded in 1987 and is headquartered in Sundsvall, Sweden. | Real Estate Development | Director/Board Member | |
| General Insurance of Cyprus Ltd. | Chairman Director of Finance/CFO | ||
| Tiresias SA | Director/Board Member | ||
| Institute of Certified Public Accountants of Cyprus | Corporate Officer/Principal President | ||
Bank of Sydney
 Bank of Sydney Regional BanksFinance Bank of Sydney provides commercial banking services. It offers personal, business and International banking services. The firm's personal banking products and services include home loan, personal finance, SuperLend, transaction and investment accounts, internet banking and foreign currency solutions. Its business banking services include loans, business transaction and investment accounts, foreign currency and merchant services. The firm's International banking services include trade finance and correspondent banking. The company also offers insurance services that include home and contents insurance, motor, landlord and travel insurance. Bank of Sydney was founded in 2001 and is headquartered in Sydney, Australia. | Regional Banks | Chief Executive Officer | |
| University of North London | College/University | Undergraduate Degree | |
| Bank of Cyprus Oncology Center | Director/Board Member Director/Board Member Director/Board Member | ||
| LCP HOLDINGS AND INVESTMENTS PUBLIC LTD | Investment Banks/Brokers | Director/Board Member | |
| Radiomarathon Australia | Chairman | ||
| Transparency International Cyprus | Corporate Officer/Principal | ||
| BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member Chairman Director/Board Member Chief Operating Officer Director/Board Member Director of Finance/CFO Corporate Officer/Principal Compliance Officer Director/Board Member Chief Operating Officer Comptroller/Controller/Auditor Corporate Secretary Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Valot Invest Holding AB | Director/Board Member | ||
Stentex Holding SARL
 Stentex Holding SARL Financial ConglomeratesFinance Part of Medtronic Plc, Stentex Holding SARL functions as an investment holding Luxembourger company. | Financial Conglomerates | Director/Board Member | |
Eusticon AB
 Eusticon AB Miscellaneous Commercial ServicesCommercial Services Eusticon AB provides corporate consultancy services. The private company is based in Stockholm, Sweden. | Miscellaneous Commercial Services | Director/Board Member | |
Board Intelligence Ltd.
 Board Intelligence Ltd. Data Processing ServicesTechnology Services Board Intelligence Ltd. works with over 25,000 board members and executives to improve critical thinking and writing skills across businesses. The company is based in London, UK and was founded in 2002. The British company uses the 9 tenets of QDI to convert critical thinking into action and offer a board portal designed for Fund Administrators and Corporate Service Providers. The CEOs are Pippa Begg and Jennifer Sundberg. Board Intelligence provides resources, guides, and tools for board members, leaders, and governance professionals to help them write board and management papers that deliver actionable insights for their businesses. | Data Processing Services | Director/Board Member | |
| Association of Certified Fraud Examiners Cyprus Chapter | Corporate Officer/Principal Chairman | ||
| TITAN CEMENT INTERNATIONAL SA | Construction Materials | Director/Board Member Chairman Director/Board Member |
Statistics
International
| Cyprus | 13 |
| United Kingdom | 11 |
| Sweden | 10 |
| Greece | 6 |
| United States | 4 |
Sectoral
| Finance | 21 |
| Commercial Services | 10 |
| Consumer Services | 7 |
| Non-Energy Minerals | 3 |
| Technology Services | 3 |
Operational
| Director/Board Member | 103 |
| Corporate Officer/Principal | 55 |
| Independent Dir/Board Member | 32 |
| Chairman | 18 |
| Undergraduate Degree | 16 |
Most connected contacts
| Insiders | |
|---|---|
| Arne Berggren | 21 |
| Takis Arapoglou | 20 |
| Maksim Goldman | 17 |
| Marios Skandalis | 15 |
| Yiannis Zographakis | 14 |
| Anat Bar-Gera | 14 |
| Christodoulos Patsalides | 14 |
| Aristos Stylianou | 13 |
| John Hourican | 11 |
| Michael Heger | 10 |
| Paula Hadjisotiriou | 10 |
| Michalis Athanasiou | 10 |
| Lyn Mary Grobler | 9 |
| George Zornas | 8 |
| Maria Philippou | 6 |
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