Efstathios Christophi
Director/Board Member at Notesco Financial Services Ltd.
Network origin in Efstathios Christophi 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.
756
| Non-Profit Organization | Miscellaneous Commercial Services | 756 |
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.
226
| Non-Profit Organization | Miscellaneous Commercial Services | 226 |
Notesco Financial Services Ltd.
 Notesco Financial Services Ltd. Investment Banks/BrokersFinance Notesco Financial Services Ltd. engages in online trading. The company was founded in 2010 and is headquartered in Limassol, Cyprus.
14
| Subsidiary | Investment Banks/Brokers | 14 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Efstathios Christophi 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 Director/Board Member 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 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 Graduate Degree | |
| Association of Chartered Certified Accountants (Hong Kong) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Cambridge | College/University | Undergraduate Degree Graduate Degree Doctorate Degree Undergraduate Degree Graduate Degree | |
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 | |
| University of Bristol | College/University | Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree | |
| University of Birmingham | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The Hong Kong Polytechnic University | College/University | Corporate Officer/Principal Doctorate Degree Undergraduate Degree Undergraduate Degree | |
| University of Aston | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Arthur Andersen (UK)
 Arthur Andersen (UK) Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Arthur Andersen (UK) is a British company that provides accounting services. The company is based in Reading, UK. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Manchester | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| CIMB THAI BANK | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Taxation Institute of Hong Kong | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| COMPASS GROUP PLC | Restaurants | Director/Board Member Director/Board Member | |
| CIMB GROUP HOLDINGS | Regional Banks | Director of Finance/CFO Chief Executive Officer | |
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 | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Hong Kong Securities & Investment Institute
 Hong Kong Securities & Investment Institute Miscellaneous Commercial ServicesCommercial Services Hong Kong Securities & Investment Institute is a professional membership organization that offers trainings for the securities and investment industry. The non-profit company is based in Hong Kong, Hong Kong. The Chinese company was founded by Wai Kin Cheng. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. | Electrical Products | Independent Dir/Board Member Comptroller/Controller/Auditor | |
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 University of Southampton | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Leeds | College/University | Undergraduate Degree Undergraduate Degree | |
Thames Water Utilities Ltd.
 Thames Water Utilities Ltd. Environmental ServicesIndustrial Services Thames Water Utilities Ltd. provides water and wastewater services. It offers property and commercial services. The company was founded in 1989 and is headquartered in Reading, the United Kingdom. | Environmental Services | Director/Board Member Director of Finance/CFO | |
| THAMES WATER LTD | Water Utilities | Director/Board Member Director/Board Member | |
| The University of Sheffield | College/University | Undergraduate Degree Undergraduate Degree | |
| Institute of Certified Public Accountants of Cyprus | Corporate Officer/Principal Corporate Officer/Principal | ||
The Chartered Institute of Marketing
 The Chartered Institute of Marketing Other Consumer ServicesConsumer Services The Chartered Institute of Marketing (CIM) is professional marketing body with above 50,000 members in 130 countries. Its International Offices are situated in Malaysia, Sri Lanka, Hong Kong and Singapore. The Chartered Institute of Marketing is headquartered in Maidenhead, UK | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal 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 Corporate Officer/Principal | |
| Brunel University | College/University | Graduate Degree Masters Business Admin | |
| SFS GROUP PUBLIC COMPANY LIMITED | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
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 | |
| University of Oxford | College/University | Undergraduate Degree Graduate Degree | |
| 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 | ||
Notesco UK Ltd.
 Notesco UK Ltd. Investment ManagersFinance Notesco UK Ltd. provides investment services. The company was founded on June 19, 2012 and is headquartered in London, the United Kingdom. | Investment Managers | Director/Board Member Director/Board Member | |
CommSolv Corp.
 CommSolv Corp. Packaged SoftwareTechnology Services CommSolv Corp. develops and implements software solutions. The company's telecom management software helps save time, money and effort that would otherwise be spent on labor-intensive manual telecom orders. It was founded in 1999 by Russ Flewelling and Mark Flewelling and is located in Toronto, Canada. | Packaged Software | Director of Finance/CFO | |
| Institute of Chartered Secretaries & Administrators (HK) | Corporate Officer/Principal | ||
| University of Manchester Institute of Science & Technology | College/University | Graduate Degree | |
The Chartered Institute For Securities & Investment
 The Chartered Institute For Securities & Investment General GovernmentGovernment The Chartered Institute For Securities & Investment operates as securities and investment educational institute. It is the professional body for those who work in the securities and investment industry in the UK and in a growing number of major financial centres round the world. The company was founded in 1992 and is headquartered in London, the United Kingdom. | General Government | Corporate Officer/Principal | |
| Curtin University | College/University | Undergraduate Degree | |
Commerzbank AG (UK)
 Commerzbank AG (UK) Investment Banks/BrokersFinance Commerzbank AG (UK) is the UK brokerage division of Commerzbank AG (FR: CBK) in Germany. Based in London, they engage in equity, debt and derivative instrument trading, investment banking, public finance and treasury, interest-rate and currency management, as well as corporate finance. In 2009 Dresdner Bank was acquired by and merged into Commerzbank and the London-based activities of Dresdner Kleinwort Securities absorbed into Commerzbank AG (UK). The firm provides capital markets services, corporate advisory, risk management, research and lending services focused on equity, corporate and emerging-market debt, derivatives and money market products. Their clients are European and international corporations, institutions and government entities. In terms of corporate finance they offer financial advisory as well as execution capabilities for a wide range of corporate finance-related transactions on a global basis. Their primary focus is on mergers and acquisitions, disposals, equity issues and initial public offerings. | Investment Banks/Brokers | Analyst-Equity | |
Agua Terra Ltd.
 Agua Terra Ltd. Real Estate DevelopmentFinance Agua Terra Ltd. develops and operates mixed-use leisure real estate projects in Greece and Cyprus. It focuses on development opportunities within Greece and intends to expand into Cyprus within the next two years. The company was founded by Markos Kashiouris, Peter Economides and Yiannis Panayi on July 3, 2008 and is headquartered in Road Town, British Virgin Islands. | Real Estate Development | Founder | |
| RELE NAVAPAR | Trucks/Construction/Farm Machinery | Director/Board Member |
Statistics
International
| United Kingdom | 28 |
| Hong Kong | 10 |
| United States | 5 |
| Malaysia | 3 |
| Cyprus | 3 |
Sectoral
| Consumer Services | 20 |
| Commercial Services | 13 |
| Finance | 8 |
| Producer Manufacturing | 3 |
| Industrial Services | 2 |
Operational
| Director/Board Member | 595 |
| Corporate Officer/Principal | 288 |
| Director of Finance/CFO | 169 |
| Independent Dir/Board Member | 105 |
| Corporate Secretary | 74 |
Most connected contacts
| Insiders | |
|---|---|
| Chor Wei Ong | 83 |
| Angela McMullen | 59 |
| Abdul Rahman bin Ahmad | 58 |
| Po Fung Au Yeung | 41 |
| Mark William Braithwaite | 38 |
| Norman Lott | 37 |
| Quek Peng Ng | 24 |
| Funke Ighodaro | 24 |
| Graham Smith | 23 |
| Neil Johnson | 22 |
| Ranvir Dewan | 22 |
| Nigel Adrian Dawson Fox | 21 |
| David Sidwell | 20 |
| Lata Krishnan | 20 |
| Nick Land | 20 |
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