Michalis Athanasiou
Corporate Officer/Principal at Bank of Cyprus Public Co. Ltd.
Network origin in Michalis Athanasiou 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.
82
| Subsidiary | Regional Banks | 82 |
The University of Reading
16
| College/University | Other Consumer Services | 16 |
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.
6
| Subsidiary | Regional Banks | 6 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Michalis Athanasiou via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Cyprus Development Bank Ltd.
 Cyprus Development Bank Ltd. Major BanksFinance Cyprus Development Bank Ltd. provides banking services. The private company is based in Nicosia, Cyprus. and has subsidiaries in Cyprus and Russian Federation. Cyprus Development Bank was acquired by Cyprus Development Bank /Private Group/ from CLR Securities & Financial Services Ltd. on June 03, 2014. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| NATIONAL BANK OF GREECE S.A. | Major Banks | Director of Finance/CFO Chief Executive Officer | |
| TSAKOS ENERGY NAVIGATION LIMITED | Marine Shipping | Founder Chairman | |
W.L. Ross & Co. LLC
 W.L. Ross & Co. LLC Investment ManagersFinance W.L. Ross & Co. LLC (WL Ross & Co) is a private equity subsidiary of Invesco Ltd. founded in 2000 by Wilbur Louis Ross. The firm is headquartered in New York. | Investment Managers | Chief Executive Officer Investment Committee Member | |
| Brunel University | College/University | Graduate Degree Graduate Degree | |
| The Trustees of Columbia University in The City of New York | College/University | Undergraduate Degree Undergraduate Degree | |
| ZURICH INSURANCE GROUP LTD | Multi-Line Insurance | Corporate Officer/Principal Chairman | |
Pension Benefit Guaranty Corp.
 Pension Benefit Guaranty Corp. Investment ManagersFinance Pension Benefit Guaranty Corp. (PBGC) is an independent pension fund manager headquartered in Washington, DC. Founded in 1875, PBGC protects the retirement security and retirement incomes of several American workers, retirees, and their families in private sector defined benefit pension plans. | Investment Managers | Director/Board Member Corporate Officer/Principal | |
| EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | Major Banks | Director of Finance/CFO Director/Board Member Corporate Officer/Principal 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 | Director/Board Member Corporate Officer/Principal | |
| QNB FINANSBANK | Major Banks | Director/Board Member Director/Board Member | |
| University of Oxford | College/University | Graduate Degree Graduate Degree | |
| Imperial College London | College/University | Undergraduate Degree Graduate Degree Masters Business Admin | |
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 | |
| HELLENIC BANK PUBLIC COMPANY LIMITED | Financial Conglomerates | Director/Board Member Director/Board Member | |
| University of Cambridge | College/University | Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| LOUIS PLC | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Director/Board Member | |
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 | |
| LaTrobe University | College/University | Undergraduate Degree Corporate Officer/Principal | |
| National & Kapodistrian University of Athens | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree | |
Homeward Residential, Inc.
 Homeward Residential, Inc. Finance/Rental/LeasingFinance Homeward Residential, Inc. provides residential and non-depository mortgage lending services to homeowners and loan investors. It also offers non-delegated program for mortgage companies who do not want to assume the risks involved with underwriting and home equity solutions. The company was founded in 2008 and is headquartered in Addison, TX. | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member | |
Forum Mondial de L'Economie
 Forum Mondial de L'Economie Miscellaneous Commercial ServicesCommercial Services Forum Mondial de L'Economie engages in the foremost political, business and cultural organizations to shape global, regional and industry agendas. The company was founded by Klaus Schwab in 1971 and is headquartered in Cologny, Switzerland. | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal | |
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 | |
ALTBANK PJSC
 ALTBANK PJSC Major BanksFinance Part of ABH Holdings SA, ALTBANK PJSC is an international commercial bank. The private company is based in Kiev, Ukraine. ALTBANK PJSC was acquired by ABH Ukraine Ltd. from Bank of Cyprus Public Co. Ltd. on January 22, 2016 for $274.66 million. | Major Banks | Director/Board Member Director/Board Member 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 Corporate Officer/Principal | |
| Central Bank of Cyprus | General Government | Corporate Officer/Principal Director/Board Member Director/Board Member | |
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 Director/Board Member 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 private company is based in Nicosia, Cyprus. | Investment Banks/Brokers | Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
| JCC Payment Systems Ltd. | Chairman Director/Board Member | ||
Kermia Ltd.
 Kermia Ltd. Real Estate DevelopmentFinance Part of Bank of Cyprus Holdings Plc, Kermia Ltd. provides real estate development services. The private company is based in Nicosia, Cyprus. | Real Estate Development | Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Chairman | |
| Queen Mary's College | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Cyprus Employers & Industrialists Federation | Director/Board Member Director/Board Member | ||
The Cyprus Anti-Cancer Society
 The Cyprus Anti-Cancer Society Miscellaneous Commercial ServicesCommercial Services The Cyprus Anti-Cancer Society operates as charity organisation that cares for people with cancer providing them with complete Palliative Care Services in line with international standards. It offers physiotherapy. aromatherapy, spiritual support, social support and day care group services. The company was founded in 1971 and is headquartered in Nicosia, Cyprus. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| General Insurance of Cyprus Ltd. | Director/Board Member Director/Board Member Chairman Chairman Director of Finance/CFO | ||
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Directors Cyprus
 Institute of Directors Cyprus Institute of Directors Cyprus operates as a consulting company. The company is headquartered in Nicosia, Cyprus. | Chairman Corporate Officer/Principal | ||
| City University London | College/University | Graduate Degree Masters Business Admin Undergraduate Degree | |
| CB Uniastrum Bank LLC | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Bank of Cyprus Australia Ltd.
 Bank of Cyprus Australia Ltd. Major BanksFinance Bank of Cyprus offers a wide range of banking services to customers from 575 branches across five continents, employing over 12,000 people. They now have 13 branches located throughout Australia. The most recent additions are their Essendon North, Dandenong and Epping branches in Victoria. This increases banking services in the region and gives their customers a greater level of convenience. Dealing with the Bank of Cyprus Australia gives the customers the best of both worlds. They have the advantage of working with a boutique financial services provider that can provide them with fast, flexible and responsive services. At the same time, the customers can gain confidence in knowing that the company is part of a large, successful international banking group. The company's goal is to make it easy for the customers to manage their money by providing them with the best possible products and services, competitive rates and convenient access to their funds. They want to make sure that they continue to grow and create value for them, their customers, and to help them achieve their financial goals. Like the other banks across the country, the Bank of Cyprus Australia operates under the strict regulations and monitoring processes set by the Australian Prudential Regulatory Authority and the Australian Securities and Investments Commission. Central to their growth strategy is meeting increasing demand and more suburban branches that are planned in the near future. | Major Banks | Chairman Director/Board Member | |
| Eurolife Ltd. | Chairman Director/Board Member Director/Board Member Chairman | ||
| Cyprus Leasing (Romania) IFN SA | Director/Board Member Director/Board Member | ||
| Bank of Cyprus Oncology Center | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
| BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Chairman Chief Executive Officer Director/Board Member Chairman Director/Board Member Director/Board Member Chief Operating Officer Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member 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 Director/Board Member | |
| Association of Certified Fraud Examiners Cyprus Chapter | Corporate Officer/Principal Chairman | ||
| TITAN CEMENT INTERNATIONAL SA | Construction Materials | Director/Board Member Director/Board Member Chairman Director/Board Member | |
| Hsbc Bank Plc (Cyprus) | Chief Executive Officer Corporate Officer/Principal | ||
| Athens University of Economics & Business | College/University | Corporate Officer/Principal Undergraduate Degree |
Statistics
International
| Cyprus | 17 |
| United Kingdom | 11 |
| United States | 8 |
| Greece | 7 |
| Switzerland | 3 |
Sectoral
| Finance | 19 |
| Consumer Services | 14 |
| Commercial Services | 7 |
| Transportation | 2 |
| Government | 2 |
Operational
| Director/Board Member | 439 |
| Corporate Officer/Principal | 155 |
| Chairman | 113 |
| Independent Dir/Board Member | 105 |
| Undergraduate Degree | 67 |
Most connected contacts
| Insiders | |
|---|---|
| Wilbur Ross | 115 |
| James B. Lockhart | 32 |
| Josef Ackermann | 27 |
| Marios S. Kalochoritis | 21 |
| Arne Berggren | 21 |
| Takis Arapoglou | 20 |
| Géraldine Matchett | 19 |
| Constantine Iordanou | 19 |
| Nikolas Tsakos | 19 |
| Ziad Al-Tunisi | 18 |
| Maksim Goldman | 17 |
| Igor Arnoldovich Lojevsky | 16 |
| Christakis Taoushanis | 15 |
| Julie A. Elliott | 15 |
| Marios Skandalis | 15 |
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