Dimitrios Nikolaou Kontofakas
Director/Miembro de la Junta en Hellenic Petroleum Cyprus Ltd. .
Origen de la red de primer grado Dimitrios Nikolaou Kontofakas.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
National & Kapodistrian University of Athens
27
| College/University | Other Consumer Services | 27 |
| Public Company | Oil Refining/Marketing | 14 | |
Hellenic Petroleum Cyprus Ltd.
 Hellenic Petroleum Cyprus Ltd. Wholesale DistributorsDistribution Services Part of HELLENiQ ENERGY Holdings SA, Hellenic Petroleum Cyprus Ltd. is a Cypriot company that engages in the trade of petroleum products. The company is based in Strovolos, Cyprus. The company was founded in 2002. George Gregoras has been the CEO of the company since 2003.
9
| Subsidiary | Wholesale Distributors | 9 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Dimitrios Nikolaou Kontofakas a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| Rochester Christian University | College/University | Doctorate Degree | |
| NATIONAL BANK OF GREECE S.A. | Major Banks | Director/Board Member Corporate Officer/Principal | |
European Investment Bank
 European Investment Bank General GovernmentGovernment European Investment Bank is a long term lending bank representing the interest of the European Union members. It raises substantial volumes of funds on the capital markets and provides finance and expertise for investment projects towards the integration, balanced development and economic and social cohesion among members. Its services include lending, blending and advising. The Lending service offers loans, guarantees, microfinance as well as equity investment. The Blending service includes unlock financing from other sources and blended together to form full financing package. The Advising service covers administrative and project management assistance with facilities investment implementation. The company was founded in 1958 and is headquartered in Luxembourg. | General Government | Director/Board Member | |
McKinsey & Co., Inc.
 McKinsey & Co., Inc. Miscellaneous Commercial ServicesCommercial Services McKinsey & Co., Inc. provides management consulting services. It specializes in design, marketing and sales, analytics, operations, transformation and restructuring, risk, strategy and corporate finance, and sustainability and resource productivity. The company was founded by James O. McKinsey in 1926 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| PUBLIC POWER CORPORATION S.A. | Electric Utilities | Director/Board Member Director/Board Member | |
| PIRAEUS FINANCIAL HOLDINGS S.A. | Regional Banks | Chairman Director/Board Member Corporate Officer/Principal | |
| BANK OF GREECE | Major Banks | Chairman President | |
| ASTIR PALACE VOULIAGMENIS S.A. | Hotels/Resorts/Cruise lines | Public Communications Contact | |
| QNB FINANSBANK | Major Banks | Director/Board Member | |
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 | |
Metaxa SA
 Metaxa SA Food DistributorsDistribution Services Part of Nolet Holding BV, Metaxa SA is a Greek company that distributes wine. The company is based in Kifisia, Greece. Metaxa was acquired by Bols Royal Distilleries from Diageo Plc on September 28, 1999 for $201.79 million. | Food Distributors | Director of Finance/CFO | |
| STOPANSKA BANKA AD SKOPJE | Major Banks | Director/Board Member | |
Petrola Hellas SA
 Petrola Hellas SA Oil Refining/MarketingEnergy Minerals Founded in 1969, Petrola Hellas SA is a company that refines, stores, and trades petroleum products in Greek and international markets. Part of HELLENiQ ENERGY Holdings SA, the company is based in Elefsis, Greece. Petrola Hellas was acquired by HELLENiQ ENERGY Holdings SA from Latsis Group on October 07, 2003 for $303.67 million. | Oil Refining/Marketing | Director of Finance/CFO | |
National Mortgage Bank of Greece SA
 National Mortgage Bank of Greece SA Investment Banks/BrokersFinance Part of National Bank of Greece SA, National Mortgage Bank of Greece SA is a Greek company that provides investment banking services, brokerage, insurance, asset management, leasing, and factoring. The company is based in Athens, Greece. National Mortgage Bank of Greece was acquired by National Bank of Greece SA on September 01, 1998 for $778.22 million. | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member | |
DEPA SA
 DEPA SA Gas DistributorsUtilities DEPA SA engages in imports and distributes natural gas. It also constructs the national natural gas transportation network. The firm operates three subsidiaries EPA Attica, EPA Thessalias and EPA Thessalonikis, which manage research projects, technological infrastructure, communication and marketing activities. The company was founded in September 1988 and is headquartered in Athens, Greece. | Gas Distributors | Director/Board Member Director/Board Member Director/Board Member | |
Hellenic Fuels SA
 Hellenic Fuels SA Oil & Gas ProductionEnergy Minerals Hellenic Fuels engages in retail fuels business. Its products include BP Ultimate Diesel and BP Ultimate Unleaded alongside regular Unleaded and Diesel fuel, heating gas oil and Autogas. The company was founded in 1961 and is headquartered in Athens, Greece. | Oil & Gas Production | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| MLS INNOVATION INC. | Packaged Software | Director/Board Member | |
| EPH EUROPEAN PROPERTY HOLDINGS LIMITED | Real Estate Development | Director/Board Member | |
| University of California, Berkeley | College/University | Corporate Officer/Principal Masters Business Admin | |
| The University of Wales | College/University | Graduate Degree | |
| University of Essex | College/University | Doctorate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| National Technical University of Athens | College/University | Graduate Degree Undergraduate Degree | |
| Ludwig-Maximilians-Universität München | College/University | Doctorate Degree Doctorate Degree | |
Organismos Astikon Sygkoinonion Athinon SA
 Organismos Astikon Sygkoinonion Athinon SA Other TransportationTransportation Athens Urban Transport Organization SA provides public transportation in the form of buses, trolley buses and metro lines in the Greater Athens area. It operates through its subsidiaries ETHEL SA, ILPAP SA and ISAP SA. The firm is responsible for the planning, co-ordination and control of all public transport modes. Athens Urban Transport Organization was founded in 1993 and is headquartered in Athens, Greece. | Other Transportation | Director/Board Member | |
The Hellenic Chamber of Commerce
 The Hellenic Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Hellenic Chamber of Commerce is a Chamber of Commerce. The non-profit company is based in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Fletcher Group Holdings Ltd.
 Fletcher Group Holdings Ltd. Financial ConglomeratesFinance Fletcher Group Holdings Ltd. provides investment services. It offers asset and corporate finance management services. The company was founded on November 7, 1997 and is headquartered in Nicosia, Cyprus. | Financial Conglomerates | Director/Board Member | |
EKO SA
 EKO SA Wholesale DistributorsDistribution Services Part of Latsis Group, EKO SA is a Greek company that wholesales petroleum products. The company is based in Maroussi, Greece. | Wholesale Distributors | Director/Board Member Chief Executive Officer | |
| PHILOKTIMATIKI PUBLIC LTD. | Real Estate Development | Director/Board Member | |
Sev Hellenic Federation of Enterprises
 Sev Hellenic Federation of Enterprises Miscellaneous Commercial ServicesCommercial Services Sev Hellenic Federation of Enterprises operates as a business association. The private company is based in Athens, Greece. | Miscellaneous Commercial Services | Director/Board Member | |
| Economic Chamber of Greece | Corporate Officer/Principal | ||
| Athens Bar Association | Corporate Officer/Principal Corporate Officer/Principal | ||
| Foundation for Economic & Industrial Research | Investment Trusts/Mutual Funds | Corporate Officer/Principal Director/Board Member Chief Executive Officer | |
Leventis Group
 Leventis Group Engineering & ConstructionIndustrial Services Leventis Group engages in the provision of architectural services. It specializes in architectural and interior design, civil engineering, feasibility studies, and construction management. The company was founded by Andreas Leventis in 1965 and is headquartered in Limassol, Cyprus. | Engineering & Construction | Director of Finance/CFO | |
Institute of Directors Cyprus
 Institute of Directors Cyprus Institute of Directors Cyprus operates as a consulting company. The company is headquartered in Nicosia, Cyprus. | Corporate Officer/Principal | ||
Christodoulos G Vassiliades & Co. LLC
 Christodoulos G Vassiliades & Co. LLC Miscellaneous Commercial ServicesCommercial Services Christodoulos G Vassiliades & Co. LLC is a Cypriot company that provides legal services. The private company is based in Nicosia, Cyprus. The company was founded in 2008 by Christodoulos Georgiou Vassiliades. Christodoulos Georgiou Vassiliades has been the CEO since 2008. | Miscellaneous Commercial Services | Chief Executive Officer | |
| The Hellenic Bank Association | Chairman Corporate Officer/Principal Director/Board Member | ||
| Hellenic Capital Market Commission | General Government | Director/Board Member Director/Board Member | |
Banka NBG Albania Sha
 Banka NBG Albania Sha Major BanksFinance Banka NBG Albania Sha provides banking services. The company was founded in September 1996 and is headquartered in Tirana, Albania. | Major Banks | Director/Board Member | |
| Chrysodontas Constantinos Ltd. | Director/Board Member | ||
| Panteion University | College/University | Corporate Officer/Principal Graduate Degree Graduate Degree Doctorate Degree | |
| SEV Council For Sustainable Development | Director/Board Member | ||
| American-Hellenic Chamber of Commerce | Corporate Officer/Principal | ||
DECA Investments AIFM
 DECA Investments AIFM Investment ManagersFinance DECA Investments AIFM is a private equity firm based in Greece that focuses on investing in Greek SMEs with strong growth potential. DECA Investments AIFM is based in Maroussi, Greece, and has subsidiaries in Luxembourg and Greece. The Greek company prioritizes sustainability and observes environmental protection and social management policies before and throughout their investments. DECA Investments is the exclusive investment manager of Diorama Investments SICAR, S.A. and Diorama Investments II RAIF, S.C.A. The portfolio includes companies in the brewery, generic pharmaceuticals, and diversified branded sectors. The private company was founded by Alexander Katsouridis, and the CEO is Nickolaos J. Koulis. | Investment Managers | Chief Executive Officer | |
| Sberbank Investments Ltd. | Director/Board Member | ||
| Athens University of Economics & Business | College/University | Undergraduate Degree Doctorate Degree |
Estadísticas
Internacional
| Grecia | 28 |
| Chipre | 9 |
| Estados Unidos | 7 |
| Reino Unido | 4 |
| Luxemburgo | 2 |
Sectorial
| Finance | 17 |
| Consumer Services | 10 |
| Commercial Services | 6 |
| Government | 3 |
| Utilities | 3 |
Operativa
| Director/Board Member | 91 |
| Corporate Officer/Principal | 60 |
| Undergraduate Degree | 34 |
| Graduate Degree | 29 |
| Chairman | 26 |
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