Marios Maratheftis
Director/Board Member at HELLENIC BANK PUBLIC COMPANY LIMITED
Network origin in Marios Maratheftis first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Financial Conglomerates | 22 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Marios Maratheftis via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| MICROSOFT CORPORATION | Packaged Software | Corporate Officer/Principal | |
| STEALTHGAS INC. | Marine Shipping | Director/Board Member | |
NatWest Markets Plc (Investment Management)
 NatWest Markets Plc (Investment Management) Investment ManagersFinance NatWest Markets Plc (Investment Management) (NWM-IM) is the investment management division of NatWest Markets Plc, a wholly-owned subsidiary of NatWest Group Plc (LON: NWG) in Great Britain. The firm was founded in 1984 and formerly known as The Royal Bank of Scotland Plc. Headquartered in London, NWM-IM offers debt financing, risk management and trading solutions to UK-connected high-net-worth individuals. | Investment Managers | Corporate Officer/Principal | |
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 Investor Relations Contact | |
London Forfaiting Co. Ltd.
 London Forfaiting Co. Ltd. Finance/Rental/LeasingFinance London Forfaiting Co. Ltd. provides forfaiting and other related financial products. Its activities include purchasing of bills of exchange, promissory notes, deferred payment letters of credit, and transferable financial loans from exporters or their banks. The company was founded in 1984 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Hamburg Commercial Bank AG
 Hamburg Commercial Bank AG Regional BanksFinance Hamburg Commercial Bank AG provides banking services for higher-end medium-sized companies and financing for real estate projects. Its products and solutions include financing, corporate finance/M&A advisory, financial markets and transaction banking. The company was founded on April 16, 2003 and is headquartered in Hamburg, Germany. | Regional Banks | Director of Finance/CFO | |
| Imperial College London | College/University | Undergraduate Degree | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Manchester | College/University | Undergraduate Degree Undergraduate Degree | |
J. Henry Schroder Wagg & Co. Ltd.
 J. Henry Schroder Wagg & Co. Ltd. Investment Banks/BrokersFinance Part of Schroders Plc, J. Henry Schroder Wagg & Co. Ltd. is an investment bank. The company is based in London, UK. | Investment Banks/Brokers | Corporate Officer/Principal | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Cambridge | College/University | Undergraduate Degree Graduate Degree Masters Business Admin | |
| Government of Cyprus | Sovereign | President | |
Mizuho International Plc
 Mizuho International Plc Investment Banks/BrokersFinance Part of Mizuho Financial Group, Inc., Mizuho International Plc is a British company that provides brokerage services. The company is based in London, UK. The CEOs are Suneel Bakhshi, Andrew Feachem. The company was founded in 2000. | Investment Banks/Brokers | Chief Executive Officer | |
| The University of Reading | College/University | Graduate Degree | |
| Oklahoma State University | College/University | Graduate Degree | |
Cerberus Capital Management LP
 Cerberus Capital Management LP Investment ManagersFinance Cerberus Capital Management LP (Cerberus) is a private equity firm founded in 1992 by Stephen A. Feinberg and William L. Richter. It is headquartered in New York. | Investment Managers | Corporate Officer/Principal | |
| University of Pisa | College/University | Undergraduate Degree | |
IBM Global Services
 IBM Global Services Information Technology ServicesTechnology Services IBM Global Services provides systems integration and technology consulting services. Its services include application development, data storage, infrastructure management, networking, and technical support. The company was founded in 1991 and is headquartered in Armonk, NY. | Information Technology Services | Corporate Officer/Principal | |
| The University of Western Australia | College/University | Undergraduate Degree | |
| TRASTOR REAL ESTATE INVESTMENT COMPANY SA | Real Estate Investment Trusts | Director/Board Member | |
| London Business School | College/University | Masters Business Admin | |
Bain & Co., Inc. (London)
 Bain & Co., Inc. (London) Miscellaneous Commercial ServicesCommercial Services Founded in 1985, Part of Bain & Co., Inc., Bain & Co., Inc. (London) is a British company that provides management consultancy services. The company is based in London, UK. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Ledra Insurance Ltd.
 Ledra Insurance Ltd. Insurance Brokers/ServicesFinance Part of Intercapital Trust Ltd., Ledra Insurance Ltd. brokers insurance. The company is based in Nicosia, Cyprus. Ledra Insurance was acquired by Intercapital Trust Ltd. from Hellenic Bank Public Co. Ltd. on February 21, 2007. | Insurance Brokers/Services | Comptroller/Controller/Auditor | |
| Central Bank of Cyprus | General Government | Director/Board Member | |
J.P. Morgan Ltd. (London)
 J.P. Morgan Ltd. (London) Investment Banks/BrokersFinance Founded in 1930, JP Morgan Ltd. (London) is a British banking company that offers easy-access savings through their award-winning saver account with zero fees or charges for their customers, whether at home or on holiday. The company is based in London, UK. As a subsidiary of JPMorgan Chase & Co., the company provides banking services to millions of customers who trust them to look after their money. | Investment Banks/Brokers | Corporate Officer/Principal | |
Morgan Stanley & Co. Ltd.
 Morgan Stanley & Co. Ltd. Investment ManagersFinance Morgan Stanley & Co. Ltd. provides wealth management, investment banking, and other financial services. The company founded on September 15, 1987 and is headquartered in London, the United Kingdom. | Investment Managers | Corporate Officer/Principal | |
Centaur Financial Services Ltd.
 Centaur Financial Services Ltd. Investment ManagersFinance Centaur Financial Services Ltd. provides discretionary portfolio management services to high net worth individuals, institutions and mutual funds. The company was founded by Andreas Persianis in 1994 and is headquartered in Nicosia, Cyprus. | Investment Managers | Founder | |
| Institute of Certified Public Accountants of Cyprus | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Pancyprian Insurance Ltd.
 Pancyprian Insurance Ltd. Multi-Line InsuranceFinance Pancyprian Insurance Ltd. engages in the provision of general insurance. It offers non-life insurance coverage to individuals and commercial and corporate clients. Its portfolio includes motor vehicle liability insurance and other motor insurance; fire and other property damage; marine, aviation, and transport; and general liability insurance. The company was founded on 1992 and is headquartered in Larnaca, Cyprus. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| City University London | College/University | Undergraduate Degree Undergraduate Degree | |
| TINEXTA S.P.A. | Packaged Software | Corporate Officer/Principal | |
| Wesley College (Australia) | College/University | Undergraduate Degree | |
Citigroup Global Markets Hong Kong Ltd.
 Citigroup Global Markets Hong Kong Ltd. Regional BanksFinance Part of Citigroup, Inc., Citigroup Global Markets Hong Kong Ltd. is a company that provides commercial banking services. The company is based in Hong Kong, Hong Kong. | Regional Banks | Corporate Officer/Principal | |
Hellenic Life Insurance Co., Ltd.
 Hellenic Life Insurance Co., Ltd. Life/Health InsuranceFinance Part of Hellenic Bank Public Co. Ltd., Hellenic Alico Life Insurance Co. Ltd. provides health insurance services. The company is based in Nicosia, Cyprus. | Life/Health Insurance | Chairman Director/Board Member | |
| The English School Nicosia | College/University | Undergraduate Degree Undergraduate Degree | |
Energean E&P Holdings Ltd.
 Energean E&P Holdings Ltd. Financial ConglomeratesFinance Part of Energean Plc, Energean E & P Holdings Ltd. functions as an investment holding Cypriot company. | Financial Conglomerates | Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Undergraduate Degree | |
| MSPI Hong Kong 1 Ltd. | Director/Board Member | ||
Point Nine Ltd.
 Point Nine Ltd. Miscellaneous Commercial ServicesCommercial Services Point Nine Ltd. engages in business processes outsourcing business. The company was founded on July 20, 2017 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Founder | |
Wargaming Group Ltd.
 Wargaming Group Ltd. Specialty TelecommunicationsCommunications Wargaming Group Ltd. develops and publishes online video games. The company was founded by Victor Kislyi in 1998 and is headquartered in Nicosia, Cyprus. | Specialty Telecommunications | Corporate Officer/Principal Corporate Officer/Principal | |
Blue Diagonal Capital Ltd.
 Blue Diagonal Capital Ltd. Investment ManagersFinance Blue Diagonal Capital Limited is a fund manager specializing in fixed income and emerging markets. Blue Diagonal Capital Limited is based in Limassol, Cyprus, and has subsidiaries in Cyprus. The Cypriot company's primary focus is on sovereign and corporate credit, interest rates, and currencies. The private company's expertise lies in their understanding of the economies of emerging and frontier countries, and in their ability to combine their country knowledge with market products and prices to find value and investment opportunities for their clients. The company was founded by Demetrios Efstathiou. | Investment Managers | Founder | |
| ENERGEAN PLC | Oil & Gas Production | Director/Board Member Director/Board Member | |
| GLOBAL BLUE GROUP HOLDING AG | Financial Conglomerates | Director of Finance/CFO | |
Sorex Properties Ltd.
 Sorex Properties Ltd. Real Estate DevelopmentFinance Sorex Properties Ltd. provides real estate services. | Real Estate Development | Director/Board Member | |
| Limassol Nautical Club | Director/Board Member | ||
APS Debt Servicing Cyprus Ltd.
 APS Debt Servicing Cyprus Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Themis Portfolio Management Holdings Ltd., APS Debt Servicing Cyprus Ltd. is a Cypriot company that provides debt services. The company is based in Nicosia, Cyprus. The company was founded in 2016. APS Debt Servicing Cyprus was acquired by Themis Portfolio Management Ltd. from Hellenic Bank Public Co. Ltd. on September 30, 2022 for $405.58 million. | Miscellaneous Commercial Services | Director/Board Member | |
| Fiduserve Asset Management Ltd. | Chief Executive Officer | ||
Themis Portfolio Management Ltd.
 Themis Portfolio Management Ltd. Financial ConglomeratesFinance Founded in 2021, part of Themis Portfolio Management Holdings Ltd., Themis Portfolio Management Ltd. provides other financial investment services. The company is based in Strovolos, Cyprus. | Financial Conglomerates | Director/Board Member | |
| TINEXTA CYBER S.P.A. | Information Technology Services | Chief Executive Officer |
Statistics
International
| United Kingdom | 17 |
| Cyprus | 17 |
| United States | 8 |
| Italy | 4 |
| Australia | 3 |
Sectoral
| Finance | 21 |
| Consumer Services | 13 |
| Commercial Services | 6 |
| Technology Services | 5 |
| Government | 3 |
Operational
| Director/Board Member | 48 |
| Corporate Officer/Principal | 43 |
| Undergraduate Degree | 20 |
| Independent Dir/Board Member | 13 |
| Director of Finance/CFO | 10 |
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