During more than 20 years of professional experience, I got expertise in differents business spheres including financial audit, consulting, real estate investments and management, real estate development.
Ukrainian Spvs Of Piraeus Bank Real Estate, Piraeus Bank Group Of Companies
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DirectorUkrainian Spvs Of Piraeus Bank Real Estate, Piraeus Bank Group Of Companies Jun 2013 - PresentUkrainePiraeus Bank is one of the biggest banks in Eastern Europe and the biggest bank in Greece. It is being represented in Ukraine by Piraeus Bank ICB and three companies that were founded in order to accumulate and to operate mortgaged real estate properties.Negotiations with problematic borrowers regarding real estate objects purchase in order to avoid enforcement procedures,Organization of sale - purchase contracts in different formats,Legal and technical due diligence and clearance, Real estate management in Kyiv and other regions (land plots, commercial objects, offices, residential premises).Real estate development, reconstruction and upgrading.
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Private Projects ManagementPrivate Projects Jan 2010 - Jun 2013Kiev Ukraine1. Managing investment project of 2 500 sq.m. trade and office space in Odesa, Ukraine: investments attraction, managing construction works. The project was successfully finished. 2. Development project at Glybochiska str 19 in Kyiv, Ukraine: managing the initial stage of the project including obtaining corporate rights, land plot allocation, construction permit. The project was successfully finalized.
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Country Manager For Ukraine, Belorussia, Director Of The CompaniesMichaniki Ukraine Llc ( Michaniki Group Of Companies) Mar 2005 - May 2013Ukraine, BelarusMichaniki Group was one of the biggest real estate development companies in Greece managing subsidiaries in Ukraine, Belorussia, Russia, Bulgaria, Egypt. Areas of responsibility:- real estate investments, - management of real estate development projects, - financial control of the projects, - preparation of the company for IPO.Main projects:- trade - office center Athens Gallery in Odesa, 30 000 sq.m. - managing construction works, service, managing of leases, sale of 11 000 sq.m. - multifunctional complex Artemida in Kyiv - construction permits, construction works, sales for USD 25 million. The project was successfully finished. - Odesa Dream, 150 000 sq.m. - land allocation, construction permits. The project was stopped due to the economical crisis in 2010.- office center in Mariupol, 4 500 sq.m. - finishing of construction works, sale for 2.5 million to Kyivstar company.
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AuditorSol Certified Public Accountants S.A. Feb 2000 - Mar 2005Greece
Sergios Malai Education Details
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The Institute Of Certified Public Accountants Of GreeceCertified Public Accountant -
Department Of Accounting And Finance
Frequently Asked Questions about Sergios Malai
What company does Sergios Malai work for?
Sergios Malai works for Ukrainian Spvs Of Piraeus Bank Real Estate, Piraeus Bank Group Of Companies
What is Sergios Malai's role at the current company?
Sergios Malai's current role is Piraeus Bank Real Estate, Piraeus Bank Group of Companies).
What schools did Sergios Malai attend?
Sergios Malai attended The Institute Of Certified Public Accountants Of Greece, University Of Macedonia.
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