Origen de la red de primer grado Haralabos Avaratzis.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
FFINEU Investments Ltd.
 FFINEU Investments Ltd. Investment Banks/BrokersFinance FFINEU Investments Ltd. provides securities brokerage and financial services. The firm also grants credits or loans and offers foreign exchange services. The company was founded on May 8, 2013 and is headquartered in Aglantzia, Cyprus.
4
| Subsidiary | Investment Banks/Brokers | 4 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Haralabos Avaratzis a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| KCELL | Wireless Telecommunications | Director/Board Member | |
| Kazakhstan Football Federation | President | ||
| Freedom Securities Trading, Inc. | President | ||
Freedom Holding Corp. (United States)
 Freedom Holding Corp. (United States) Investment Banks/BrokersFinance Freedom Holding Corp. is a US-based corporation founded in 2008, with its CEO being Timur Ruslanovich Turlov. The private company is based in Las Vegas, NV and has subsidiaries in Cyprus. Freedom Holding Corp. owns several operating subsidiaries that engage in the securities industry in Central Asia. | Investment Banks/Brokers | Chief Executive Officer | |
| AK Niet Group Too | Director/Board Member | ||
Kassa Nova Bank JSC
 Kassa Nova Bank JSC Regional BanksFinance Kassa Nova Bank JSC provides banking and financial services to the public and small businesses. It offers loans, credit cards, payment cards, deposits, internet banking, cash transfers, mortgaged property, and current account booking. The company was founded on July 31, 2009 and is headquartered in Nur-Sultan, Kazakhstan. | Regional Banks | Chairman | |
| SPB EXCHANGE | Investment Banks/Brokers | Director/Board Member | |
| LIFE INSURANCE COMPANY FREEDOM FINANCE LIFE | Multi-Line Insurance | Chairman | |
| FREEDOM FINANCE JOINT-STOCK COMPANY | Investment Banks/Brokers | Chairman | |
FFIN Securities, Inc.
 FFIN Securities, Inc. Investment Banks/BrokersFinance FFIN Securities, Inc. provides securities brokerage services. The company is headquartered in Albany, NY. | Investment Banks/Brokers | President | |
| FREEDOM HOLDING CORP. | Investment Banks/Brokers | Chief Executive Officer | |
Freedom Finance Investment Co. LLC
 Freedom Finance Investment Co. LLC Investment Banks/BrokersFinance Freedom Finance Investment Co. LLC operates as a securities brokerage firm. The firm offers trust management, margin lending, broker maintenance, and asset management. The company was founded by Timur Turlov in 2001 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Chief Executive Officer | |
| BAST | Other Metals/Minerals | Director/Board Member | |
| Nettrade LLC | Corporate Officer/Principal | ||
| Nomad Finance JSC | Chairman | ||
Freedom Finance LLC
 Freedom Finance LLC Finance/Rental/LeasingFinance Freedom Finance LLC provides financing services. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| Russian State Technological University | College/University | Undergraduate Degree |
Estadísticas
Internacional
| Kazajstán | 10 |
| Estados Unidos | 6 |
| Rusia | 4 |
Sectorial
| Finance | 10 |
| Energy Minerals | 2 |
| Communications | 2 |
| Non-Energy Minerals | 2 |
| Consumer Services | 2 |
Operativa
| Director/Board Member | 10 |
| Chairman | 6 |
| Chief Executive Officer | 4 |
| President | 3 |
| Founder | 2 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Timur Turlov | 20 |
| Alina Machkovska | 1 |
| Alexander Rodionov | 1 |
| Maria Petridou | 1 |
- Bolsa de valores
- Insiders
- Haralabos Avaratzis
- Conexiones Empresas
