Yiannis Pehlivanidis
Director/Board Member at CB Uniastrum Bank LLC
Network origin in Yiannis Pehlivanidis 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.
53
| Subsidiary | Regional Banks | 53 |
CB Uniastrum Bank LLC
3
| Subsidiary | 3 | |
ALTBANK PJSC
 ALTBANK PJSC Major BanksFinance Part of ABH Holdings SA, ALTBANK PJSC is an international commercial bank. The 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.
3
| Subsidiary | Major Banks | 3 |
Cyprus Leasing (Romania) IFN SA
1
| Subsidiary | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Yiannis Pehlivanidis 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 | |
| TSAKOS ENERGY NAVIGATION LIMITED | Marine Shipping | Founder Chairman | |
Cyprus Airways Public Ltd.
 Cyprus Airways Public Ltd. AirlinesTransportation Cyprus Airways Public Ltd. engages in the provision of air transportation services. It operates the Airbus A320 fleet which transports passengers and cargoes to Middle East, United States, and European destinations. The company provides electronic ticket; web, mobile, and kiosk check-in; arrivals and departures; mobile; baggage tracing; and cargo services. Cyprus Airways Public was founded on September 24, 1947 and is headquartered in Strovolos, Cyprus. | Airlines | Director/Board Member Director/Board Member | |
| The Trustees of Columbia University in The City of New York | College/University | Undergraduate Degree 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 | Director/Board Member Corporate Officer/Principal | |
| 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 | |
| HELLENIC BANK PUBLIC COMPANY LIMITED | Financial Conglomerates | Director/Board Member Director/Board Member | |
| University of Cambridge | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
| SOUTHERN CROSS PAYMENTS | Packaged Software | Director/Board Member | |
| East Stroudsburg University of Pennsylvania | College/University | Undergraduate Degree | |
| Fairleigh Dickinson University | College/University | Masters Business Admin | |
| The University of Reading | College/University | Graduate Degree | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| LOUIS PLC | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Director/Board Member | |
| National & Kapodistrian University of Athens | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree | |
| London Business School | College/University | Masters Business Admin | |
| MHP SE | Agricultural Commodities/Milling | Director/Board Member | |
| CLR INVESTMENT FUND PUBLIC LTD. | Investment Managers | 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 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 | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| JCC Payment Systems Ltd. | Chairman Director/Board Member | ||
Eurochambres
 Eurochambres Miscellaneous Commercial ServicesCommercial Services Eurochambres operates as business communities. The private company is based in Brussels, Belgium. | Miscellaneous Commercial Services | Director/Board Member 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 | Director/Board Member Chairman Chairman Director/Board Member Chairman | |
| Queen Mary's College | College/University | 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 | |
| General Insurance of Cyprus Ltd. | Director/Board Member Director/Board Member Chairman Chairman | ||
Cyprus Chamber of Commerce & Industry
 Cyprus Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Cyprus Chamber of Commerce & Industry aims to bring the business community closer together through its Department of Affairs and Programmes. The non-profit company is based in Nicosia, Cyprus. The CCCI has close bilateral relations and cooperates with Chambers abroad and other business organizations. It is also a member of international organizations representing the Chambers movement and participates actively in their work. The CCCI is a member of Eurochambers and achieves its goals through participation in European Commission funded projects and initiatives. Additionally, the CCCI is a member of the Enterprise Europe Network, which allows it to provide free services to enterprises all over Cyprus. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| Bank of Cyprus Cultural Foundation | Chairman Director/Board Member | ||
| TDE (Overseas) Ltd. | Director/Board Member | ||
| Aker Solutions (Cyprus) Ltd. | Director/Board Member | ||
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 Graduate Degree Undergraduate Degree | |
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 | |
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 Director/Board Member | |
| Eurolife Ltd. | Chairman Director/Board Member Director/Board Member Chairman | ||
| Bank of Cyprus Oncology Center | Director/Board Member Director/Board Member | ||
| LCP HOLDINGS AND INVESTMENTS PUBLIC LTD | Investment Banks/Brokers | Director/Board Member | |
| Radiomarathon Australia | Chairman | ||
Cronje & Yiannas Actuaries & Consultants Ltd.
 Cronje & Yiannas Actuaries & Consultants Ltd. Investment ManagersFinance Cronje & Yiannas Actuaries & Consultants Ltd. engages in the provision of specialist consulting services. It offers pension and provident fund consulting, human resource consulting, insurance consulting, and corporate consulting services. The company was founded by Stephan Cronje and Marios Yiannas in 2011 and is headquartered in Nicosia, Cyprus. | Investment Managers | Founder | |
| Capital Intelligence Ratings Ltd. | Director/Board Member | ||
| Amana Group | Chief Investment Officer | ||
| BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY | Regional Banks | Director/Board Member Chairman Corporate Officer/Principal Director/Board Member | |
| TITAN CEMENT INTERNATIONAL SA | Construction Materials | Director/Board Member Chairman | |
| Association of Cyprus Banks | Chief Executive Officer | ||
| Hsbc Bank Plc (Cyprus) | Chief Executive Officer |
Statistics
International
| Cyprus | 26 |
| United Kingdom | 10 |
| Greece | 5 |
| Australia | 5 |
| United States | 4 |
Sectoral
| Finance | 13 |
| Consumer Services | 13 |
| Commercial Services | 6 |
| Transportation | 3 |
| Communications | 2 |
Operational
| Director/Board Member | 182 |
| Corporate Officer/Principal | 54 |
| Independent Dir/Board Member | 46 |
| Chairman | 38 |
| Undergraduate Degree | 37 |
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