Panagiotis Dasmanoglou
Compliance Officer at NATIONAL BANK OF GREECE S.A.
Net worth: 215 879 $ as of 29/04/2024
Network origin in Panagiotis Dasmanoglou first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 93 | |
Ethniki Factors SA
 Ethniki Factors SA Miscellaneous Commercial ServicesCommercial Services Part of National Bank of Greece SA, Ethniki Factors SA is a Greek company that provides factoring services to business sectors. The company is based in Athens, Greece.
4
| Subsidiary | Miscellaneous Commercial Services | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Panagiotis Dasmanoglou via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | Wireless Telecommunications | Director of Finance/CFO Chief Operating Officer | |
| Henley Business School Ltd. | College/University | Masters Business Admin Graduate Degree | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin Doctorate Degree Graduate Degree | |
| EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | Major Banks | Director of Finance/CFO Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Chairman Chairman Director/Board Member Corporate Officer/Principal Comptroller/Controller/Auditor | |
| ALPHA SERVICES AND HOLDINGS S.A. | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| PUBLIC POWER CORPORATION S.A. | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| TITAN CEMENT COMPANY | Construction Materials | Director/Board Member Chairman Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member | |
| PIRAEUS FINANCIAL HOLDINGS S.A. | Regional Banks | Director/Board Member Chief Executive Officer Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
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. | Regional Banks | Director/Board Member Chairman | |
| HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A. | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Chipita SA
 Chipita SA Food: Specialty/CandyConsumer Non-Durables Chipita SA engages in the production and marketing of savoury snacks. Its products include mini croissants cakes biscuits, bake rolls, fruit and nuts, pizzeti, jams, and potato chips. The company was founded in 1973 and is headquartered in Athens, Greece. | Food: Specialty/Candy | Founder Director/Board Member Director/Board Member | |
The Ethniki Hellenic General Insurance Co. SA
 The Ethniki Hellenic General Insurance Co. SA Multi-Line InsuranceFinance The Ethniki Hellenic General Insurance Co. SA provides various insurance products and services. It offers life and protection, health, pension, savings, child, property, business, tourism, school and group life products. The company was founded in 1891 and is headquartered in Athens, Greece. | Multi-Line Insurance | Alexandros Georgios Toyrkolias | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Chief Executive Officer Director/Board Member |
| ASTIR PALACE VOULIAGMENIS S.A. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Chairman President Director/Board Member Director/Board Member Chairman Director/Board Member President President | |
| QNB FINANSBANK | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Athens Stock Exchange
 Athens Stock Exchange Investment Banks/BrokersFinance Part of Hellenic Exchanges-Athens Stock Exchange SA, Athens Stock Exchange provides support to the Greek capital market. The company is based in Athens, Greece and was founded in 1876. The Greek company operates the organized equities and derivatives markets, the alternative market, performs clearing and settlement of trades, and participates in the energy market since 2019. The group offers financing tools and solutions to companies, expands investor choice by providing a safe, stable, and easy environment in full alignment with international practices and the European regulatory framework. | Investment Banks/Brokers | President Director/Board Member Corporate Officer/Principal | |
National Securities Single Member SA
 National Securities Single Member SA Investment Banks/BrokersFinance National Securities Single Member SA (NSSM) is the investment banking and brokerage arm of National Bank of Greece SA (ATH: ETE, OTCMKTS: NBGIF). Founded in 1988 as National Securities Co. SA, the firm acquired National P&K Securities SA in 2007 and changed their name to NBG Securities SA in 2013. They rebranded as National Securities SA in 2015 and National Securities Single Member SA in 2021. Headquartered in Athens, NSSM provides a range of brokerage and investment banking services to retail and institutional clients such as trading Greek equities, derivatives and fixed-income products, M&A and strategic advisory and capital markets advisory services. | Investment Banks/Brokers | President Chairman Director/Board Member | |
| STOPANSKA BANKA AD SKOPJE | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Latsis Group
 Latsis Group Oil Refining/MarketingEnergy Minerals Latsis Group operates as a holding company with interest in oil refining and distribution. It is a diversified group of independent companies with activities in oil refining & trading, shipping, engineering, construction, aviation, real estate, contracting and financial services. It also operates affiliated companies in the banking and financial services sector. The company was founded by John S. Latsis in 1940 and is headquartered in Athens, Greece. | Oil Refining/Marketing | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| LAMDA DEVELOPMENT S.A. | Real Estate Development | Director/Board Member Chief Executive Officer Director/Board Member Investor Relations Contact | |
United Bulgarian Bank AD
 United Bulgarian Bank AD Regional BanksFinance United Bulgarian Bank AD provides commercial banking services. Its activities include domestic and overseas banking and financial operations. The bank has a network of 123 branches and correspondent relations with 742 banks. United Bulgarian Bank was founded in 1992 and is headquartered in Sofia, Bulgaria. | Regional Banks | Director/Board Member Director/Board Member Director of Finance/CFO | |
Banca Româneasca SA
 Banca Româneasca SA Major BanksFinance Banca Romaneasca SA provides commercial banking services to corporate and individual customers. Its services include payments, savings, loans, cards, credits, money transfer, term deposits, cash management, lending, trade finance, bancassurance, syndicated loans, and factoring. The company was founded in 1992 and is headquartered in Bucharest, Romania. | Major Banks | Chairman Chairman Director/Board Member | |
| GEK TERNA HOLDINGS, REAL ESTATE, CONSTRUCTION S.A. | Engineering & Construction | Director/Board Member Director/Board Member | |
| Swarthmore College | College/University | Undergraduate Degree Undergraduate Degree | |
| INSEAD | College/University | Masters Business Admin Masters Business Admin | |
| University of Essex | College/University | Graduate Degree Undergraduate Degree | |
| National Technical University of Athens | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Aristotle University of Thessaloniki | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| National & Kapodistrian University of Athens | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Corporate Officer/Principal Graduate Degree Graduate Degree Undergraduate Degree | |
| University of Piraeus | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| Public Debt Management Agency | General Government | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| ALBA Graduate Business School | College/University | Director/Board Member Corporate Officer/Principal Director/Board Member | |
Ethniki Leasing SA
 Ethniki Leasing SA Finance/Rental/LeasingFinance Ethniki Leasing SA engages in the leasing of equipment, vehicles and real estates. The company was founded on December 3, 1990 and is headquartered in Athens, Greece. | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member Director/Board Member | |
| Foundation for Economic & Industrial Research | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| The Hellenic Bank Association | Chairman Chairman Director/Board Member Corporate Officer/Principal Chairman General Counsel | ||
Athens Chamber of Commerce & Industry
 Athens Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Athens Chamber of Commerce & Industry is an organization located in Athens, Greece. The Greek company provides online services and is led by President Sofia Kounenaki Efraimoglou, with Vice Presidents Dimitrios Dimitriou and Stavros Kafounis, and General Secretary Charalambos Moraitis. The non-profit company also has an Economic Supervisor, Evangelos Tsogis, and a Business Services Manager, Stavros Georgakis. Maria Arvanitopoulou is the Head of Advisory Services, and Nikolaos Vasilios is a member of the Board of Directors responsible for International Relations. The company is affiliated with the Hellenic Federation of Enterprises (SEV), and its President is Sofia. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
National Bank of Greece (Cyprus) Ltd.
 National Bank of Greece (Cyprus) Ltd. Major BanksFinance Part of National Bank of Greece SA, National Bank of Greece (Cyprus) Ltd. is a banking institution based in Nicosia, Cyprus. The Cypriot company offers a range of banking solutions, including deposits, financing, international trade, insurance, and payment services. It also provides internet banking and career opportunities. The CEO of the company is Marinis S. Stratopoulos. | Major Banks | Chairman Chairman Director of Finance/CFO | |
Hellenic Financial Stability Fund
 Hellenic Financial Stability Fund Financial ConglomeratesFinance Hellenic Financial Stability Fund is a Greek government-controlled financial institution founded in 2010 with the mission to maintain the stability of the Greek banking system. The fund operates on a structured and clear roles framework, with a general council consisting of seven non-executive members and an executive committee of three members. The HFSF investment relations program aims to provide transparent and coherent information to the investment community, organizations, and media in an appropriate, timely, and fair manner. Ultimately, the Hellenic Financial Stability Fund is controlled by the Government of Greece. | Financial Conglomerates | Director of Finance/CFO Chairman Director/Board Member | |
Ethniki Insurance (Cyprus) Ltd.
 Ethniki Insurance (Cyprus) Ltd. Multi-Line InsuranceFinance Ethniki Insurance (Cyprus) Ltd. offers insurance programs for common buildings and apartments in Cyprus. The company is based in Strovolos, Cyprus. The Cypriot company provides reliable insurance services and have designed six integrated and innovative motor vehicle insurance programs for their clients. Ethniki Insurance (Cyprus was acquired by CVC Advisers Ltd. from National Bank of Greece SA on April 01, 2022 for $594.66 million. | Multi-Line Insurance | Director/Board Member Chairman Director/Board Member | |
New Proton Bank SA
 New Proton Bank SA Regional BanksFinance Part of Eurobank Ergasias Services & Holdings SA, New Proton Bank SA is a Greek banking company that provides banking services. The company is based in Athens, Greece. | Regional Banks | Director/Board Member Chairman | |
| BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY | Regional Banks | Director/Board Member Chairman | |
| TITAN CEMENT INTERNATIONAL SA | Construction Materials | Director/Board Member Chairman Director/Board Member | |
EOS Capital Partners SA
 EOS Capital Partners SA Investment ManagersFinance EOS Capital Partners SA (EOS Capital Partners) is a private equity firm founded in 2017 by Apostolos Tamvakakis and Giannis papadopoulos. The firm is headquartered in Marousi, Greece. | Investment Managers | Founder Consultant / Advisor | |
| National Bank of Greece Cultural Foundation | Chairman Chairman President | ||
Eurobank SA
 Eurobank SA Major BanksFinance Eurobank SA provides banking and commercial services. It offers its products through financials, credit ratings and deposit guarantee. The company was founded in 1990 and is headquartered in Athens, Greece. | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| American College of Greece | College/University | Alexandra Papalexopoulou-Benopoulou | Director/Board Member Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| Athens University of Economics & Business | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Athens College | College/University | Director/Board Member Undergraduate Degree |
Statistics
International
| Greece | 37 |
| Cyprus | 4 |
| United Kingdom | 3 |
| United States | 3 |
| Turkey | 2 |
Sectoral
| Finance | 25 |
| Consumer Services | 15 |
| Non-Energy Minerals | 3 |
| Communications | 2 |
| Utilities | 2 |
Operational
| Director/Board Member | 390 |
| Corporate Officer/Principal | 158 |
| Chairman | 104 |
| Independent Dir/Board Member | 92 |
| Undergraduate Degree | 71 |
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