Marios Tofaros
Director/Board Member at GLOBALTRANS INVESTMENT PLC
Network origin in Marios Tofaros first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Institute of Certified Public Accountants of Cyprus
56
| Private Company | 56 | |
| Public Company | Railroads | 26 | |
| Private Company | Hospital/Nursing Management | 16 | |
| Private Company | Marine Shipping | 10 | |
Amicorp Ltd.
4
| Subsidiary | 4 | |
DePfa Investment Bank Ltd.
 DePfa Investment Bank Ltd. Investment Banks/BrokersFinance Part of BAWAG Group AG, DePfa Investment Bank Ltd. is a brokerage firm that provides brokerage services. The company is based in Nicosia, Cyprus. The Cypriot company was founded by Matthew Shaw.
1
| Subsidiary | Investment Banks/Brokers | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Marios Tofaros via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 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 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 Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
New Forwarding Co. OJSC
 New Forwarding Co. OJSC RailroadsTransportation New Forwarding Co. OJSC provides freight railway transportation services. It offers transportation oil and oil products, metals and minerals, construction materials, wood products and containers. The company was founded on July 24, 2003 and is headquartered in Moscow, Russia Federation. | Railroads | Chairman Chief Executive Officer Director of Finance/CFO Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The University of Manchester | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| HELLENIC BANK PUBLIC COMPANY LIMITED | Financial Conglomerates | Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Director of Finance/CFO | |
| SFS GROUP PUBLIC COMPANY LIMITED | Financial Conglomerates | Chief Executive Officer Founder Director/Board Member Director/Board Member Compliance Officer | |
PricewaterhouseCoopers (Cyprus)
 PricewaterhouseCoopers (Cyprus) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers (Cyprus) is a company based in Limasso, Cyprus. | Miscellaneous Commercial Services | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Camposol Holding Plc
 Camposol Holding Plc Agricultural Commodities/MillingProcess Industries Camposol Holding Plc engages in producing agricultural products. It products includes blueberries, avocados, mandarins, mangoes, cherries and grapes. The company was founded on July 9, 2007 and is headquartered Nicosia, Cyprus. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| London South Bank University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Spacecom AS
 Spacecom AS RailroadsTransportation Spacecom AS leases rail tank cars. The private company is based in Tallinn, Estonia. and has subsidiaries in Estonia. | Railroads | Chairman Director/Board Member Director/Board Member Director/Board Member | |
BaltTransServis OOO
 BaltTransServis OOO RailroadsTransportation Part of Globaltrans Investment Plc, BaltTransServis OOO engages in rail transportation and distribution of oil products. The company is based in Moscow, Russian Federation. Vladimir Nikolayevich Prokofiev has been the CEO of the Russian company since 1999. BaltTransServis was acquired by Globaltrans Investment Plc on November 11, 2011 for $74.50 million. | Railroads | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Moscow State University Lomonosov | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
Marinasol Holding Plc
 Marinasol Holding Plc Agricultural Commodities/MillingProcess Industries Marinasol Holding Plc engages in investing in agriculture business and shrimp farming. It offers blueberries, avocados, tangerines, grapes, and mangoes. The company was founded in 1997 and is headquartered in Lima, Peru. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Society of Trust & Estate Practitioners Ltd.
 Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Society of Trust & Estate Practitioners Ltd. operates a professional association for practitioners. The non-profit company is based in London, UK. and has subsidiaries in Cyprus and Hong Kong. It was founded in 1991 by George Tasker. Mark Walley has been the CEO of the British company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Sevtekhnotrans OOO | Chairman Director/Board Member Corporate Officer/Principal Director/Board Member | ||
| Ferrotranstreid | Chairman Director/Board Member Director/Board Member | ||
| Moscow International Higher Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| LOGICOM PUBLIC LIMITED | Information Technology Services | Chairman Director of Finance/CFO Director/Board Member | |
| Cyprus Bar Association | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| University of East Anglia | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Moscow State Institute of International Relations | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| University of Leicester | College/University | Masters Business Admin Graduate Degree Undergraduate Degree | |
| University of Essex | College/University | Undergraduate Degree Undergraduate Degree | |
| PETROLIA SE | Oil & Gas Production | Director/Board Member Director of Finance/CFO | |
| Gti Management Ltd. | Chairman Corporate Officer/Principal | ||
| TRIENA INVESTMENT PUBLIC COMPANY LTD | Financial Conglomerates | Director/Board Member Chairman | |
| Ural Wagon Repair Co. CJSC | Chairman Director/Board Member | ||
| Fiducitrust Services Ltd. | Chief Executive Officer Director/Board Member | ||
Deloitte & Touche Ltd.
 Deloitte & Touche Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte & Touche Ltd. is a company based in Nicosia, Cyprus. The Cypriot company was founded by Markos Drakos. | Miscellaneous Commercial Services | Founder Director/Board Member | |
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. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Metalloinvesttrans LLC
 Metalloinvesttrans LLC RailroadsTransportation Part of Globaltrans Investment Plc, Metalloinvesttrans LLC is a Russian company that provides freight railroad transportation services. The company is based in Moscow, Russian Federation. Metalloinvesttrans was acquired by New Forwarding Co. OJSC from Metalloinvest Holding Co. JSC on May 15, 2012 for $539.99 million. | Railroads | Chairman Director/Board Member | |
| JCC Payment Systems Ltd. | Director/Board Member Director/Board Member | ||
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 Corporate Officer/Principal | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree | |
| ARRICANO REAL ESTATE PLC | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
USB Bank Plc
 USB Bank Plc Major BanksFinance USB Bank Plc engages in the provision of banking business. It offers financial solutions ranging from personal, business, corporate and international. The company was founded on June 4, 1925 and is headquartered in Nicosia, Cyprus. | Major Banks | Chief Executive Officer Director/Board Member | |
| KEO PLC | Beverages: Alcoholic | Chief Executive Officer Director/Board Member | |
Hellenic Mining Public Co. Ltd.
 Hellenic Mining Public Co. Ltd. Other Metals/MineralsNon-Energy Minerals Hellenic Mining Public Co. Ltd. provides quarrying services for Bentonite and Lime. The private company is based in Nicosia, Cyprus. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
Nobel Trust Ltd.
 Nobel Trust Ltd. Other Consumer ServicesConsumer Services Nobel Trust Ltd. provides tax solutions. Its services include management, banking, legal and tax, escrow, and financial management services. The company is headquartered in Nicosia, Cyprus. | Other Consumer Services | Chief Executive Officer Director/Board Member | |
KPMG Ltd. (Cyprus)
 KPMG Ltd. (Cyprus) Miscellaneous Commercial ServicesCommercial Services KPMG Ltd. provides accounting services. Its services include audit and assurance, financial statement audit, audit data and analytics, business structuring, technical advisory, management consulting, risk consulting, fraud risk management, economics and regulation, and tax tools and resources. The firm serves investment funds, travel, leisure and tourism, shipping, real estate, and insurance industries. The company was founded in 1948 and is headquartered in Nicosia, Cyprus. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| S.D. STANDARD ETC PLC | Financial Conglomerates | Director/Board Member Director of Finance/CFO | |
Pancyprian Insurance Ltd.
 Pancyprian Insurance Ltd. Multi-Line InsuranceFinance Pancyprian Insurance Ltd. engages in the provision of general insurance. It offers non-life insurance coverage to individuals and commercial and corporate clients. Its portfolio includes motor vehicle liability insurance and other motor insurance; fire and other property damage; marine, aviation, and transport; and general liability insurance. The company was founded on 1992 and is headquartered in Larnaca, Cyprus. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| University College London | College/University | Graduate Degree Graduate Degree | |
| Cyprus International Institute of Management | College/University | Masters Business Admin Graduate Degree | |
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 | Director/Board Member Corporate Officer/Principal | |
| University of Manchester Institute of Science & Technology | College/University | Undergraduate Degree Undergraduate Degree | |
Bdo Zao
 Bdo Zao Miscellaneous Commercial ServicesCommercial Services Part of BDO LLP, BDO ZAO is a Russian company that provides accounting services. The company is based in Moscow, Russian Federation. | Miscellaneous Commercial Services | Director of Finance/CFO Corporate Officer/Principal | |
| BCRE BRACK CAPITAL REAL ESTAT INVESTM NV | Real Estate Investment Trusts | Chief Executive Officer Director of Finance/CFO | |
| AMICORP FS (UK) PLC | Investment Managers | Chairman Chief Executive Officer |
Statistics
International
| Cyprus | 21 |
| United Kingdom | 15 |
| Russia | 12 |
| Estonia | 2 |
| Peru | 2 |
Sectoral
| Consumer Services | 15 |
| Finance | 11 |
| Commercial Services | 9 |
| Transportation | 5 |
| Process Industries | 3 |
Operational
| Director/Board Member | 297 |
| Corporate Officer/Principal | 199 |
| Undergraduate Degree | 69 |
| Chairman | 48 |
| Chief Executive Officer | 39 |
Most connected contacts
| Insiders | |
|---|---|
| Christakis Klerides | 50 |
| Chi Kin Lai | 20 |
| Christodoulos Ellinas | 16 |
| Antonius Knipping | 15 |
| Alexander Eliseev | 14 |
| Melina Pyrgou | 13 |
| Simon Rowlands | 13 |
| Ioannis Charilaou | 13 |
| Alexander Storozhev | 13 |
| Aristos Stylianou | 13 |
| Charalambos Panayiotou | 13 |
| Christakis K. Santis | 13 |
| Philip X. Larkos | 13 |
| Costakis Mavrocordatos | 12 |
| Constantinos Pandelides | 12 |
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