Provenienza dei contatti di primo grado di Sophoklis Argyrou
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Bank of Beirut (UK) Ltd.
 Bank of Beirut (UK) Ltd. Major BanksFinance Part of Bank of Beirut sal, Bank of Beirut (UK) Ltd. operates as a national bank. The company is based in London, UK. Sophoklis Argyrou has been the CEO of the British company since 2015.
7
| Subsidiary | Major Banks | 7 |
| Public Company | Major Banks | 5 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Sophoklis Argyrou tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| BANK OF BEIRUT S.A.L. | Major Banks | Chief Executive Officer Director/Board Member Director/Board Member | |
British Arab Commercial Bank Plc
 British Arab Commercial Bank Plc Major BanksFinance British Arab Commercial Bank Plc provides trade and project finance services. The company's products include trade finance, lending, banking, and treasury services. It also offers a bespoke bond execution and custody services. The company was founded in June, 1972 and is headquartered in London, the United Kingdom. | Major Banks | Comptroller/Controller/Auditor | |
| BANK AUDI SAL | Regional Banks | Corporate Officer/Principal | |
| University of Oxford | College/University | Undergraduate Degree | |
| University of Malta | College/University | Undergraduate Degree | |
Citibank Maghreb SA
 Citibank Maghreb SA Major BanksFinance Citibank Maghreb SA operates as a nationally chartered commercial bank. The company was founded in 1967 and is headquartered in Casablanca, Morocco. | Major Banks | Corporate Officer/Principal | |
Saradar Bank SAL
 Saradar Bank SAL Regional BanksFinance Saradar Bank SAL engages in the provision of banking services. Its services include online banking, mobile banking, live rewards loyalty program, contactless payment, domiciliation, and safe deposit box. The company was founded in 1960 and is headquartered in Beirut, Lebanon. | Regional Banks | Director/Board Member | |
Bank Audi LLC
 Bank Audi LLC Regional BanksFinance Part of Bank Audi SAL, Bank Audi LLC is a Qatari banking company that provides banking services. The company is based in Doha, Qatar. The company was founded in 1962. The CEO is Hani R. Zaouk. | Regional Banks | Director/Board Member | |
National Bank of Sudan
 National Bank of Sudan Major BanksFinance Part of First Abu Dhabi Bank PJSC, National Bank of Sudan operates as a nationally chartered commercial bank. | Major Banks | Director/Board Member | |
| Emory & Henry College | College/University | Undergraduate Degree | |
Bankmed SAL
 Bankmed SAL Regional BanksFinance Bankmed SAL operates as a national commercial bank that offers services to both individuals and corporations. The company was founded in 1944 and is headquartered in Beirut, Lebanon. | Regional Banks | Corporate Officer/Principal | |
| Audi Saradar Investment Bank SAL | Director/Board Member | ||
| MASHREQBANK | Regional Banks | Corporate Officer/Principal | |
| NATIONAL BANK OF OMAN SAOG | Major Banks | Chief Executive Officer | |
| University of London | College/University | Undergraduate Degree | |
Association of Banks In Lebanon
 Association of Banks In Lebanon Miscellaneous Commercial ServicesCommercial Services The Association of Banks in Lebanon is a professional association founded in 1959. The private company is based in Beirut, Lebanon. Its main mission is to defend the interests of the banking sector and to highlight a positive image of it to the public. | Miscellaneous Commercial Services | Chairman | |
Wedge Associates SA
 Wedge Associates SA Investment ManagersFinance Wedge Associates SA (Wedge) is an independent wealth management firm headquartered in Geneva, Switzerland. The firm was founded by Serge Pavoncello in 2004. Wedge offers private and corporate clients personalized service and tailor-made investment advice. | Investment Managers | Chief Executive Officer | |
| THE BANK OF NOVA SCOTIA | Major Banks | Corporate Officer/Principal | |
| University of Detroit Mercy | College/University | Masters Business Admin | |
| University of Montréal | College/University | Undergraduate Degree | |
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 | |
Malta Financial Services Authority
 Malta Financial Services Authority General GovernmentGovernment Malta Financial Services Authority engages in the regulation, licensing, and inspection for financial services activities including credit institutions, financial and electronic money institutions, securities and investment services companies, trading venues, insurance companies, pension schemes, trustees, and virtual financial assets. The firm offers consumer awareness and education, account information and payment initiation services, deposit and savings protection, payment services, and scam detection and warnings. The company was founded on July 23, 2002 and is headquartered in Birkirkara, Malta. | General Government | Director/Board Member |
Statistiche
Distribuzione geografica
| Libano | 10 |
| Regno Unito | 5 |
| Malta | 4 |
| Stati Uniti | 4 |
| Canada | 3 |
Settori
| Finance | 19 |
| Consumer Services | 8 |
| Commercial Services | 2 |
| Government | 2 |
Posizioni
| Director/Board Member | 17 |
| Corporate Officer/Principal | 12 |
| Independent Dir/Board Member | 6 |
| Chairman | 5 |
| Undergraduate Degree | 5 |
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