Theodoros Kringou Fcg, Fcicm , Ctce Email & Phone Number

London, Gb

Nicosia, Nicosia, Cy

Since its inception, Infocredit Group has been at the forefront of providing cutting-edge business intelligence and risk management solutions. Our expertise spans Credit Risk, Anti-Money Laundering (AML)/Counter-Terrorism Financing (CTF), regulatory compliance, Due Diligence, and Know Your Customer (KYC) processes. Located in Cyprus, we pride ourselves on offering innovative, API-driven solutions that are both cost-effective and efficient, tailored to the evolving needs of businesses across the globe.In an era where the global economy is more interconnected than ever, Infocredit Group stands as a bastion of security and reliability. We enable and automate essential counterparty research, credit rating decisions, and risk analysis to empower global trade and investment. Our comprehensive services cater to a wide array of sectors including banking, forex, online trading, fintech, shipping, telecom, auditing, financial services, retail, and more, underpinning the trust and efficiency required in today's fast-paced business environment. Our Services:Infocredit Group is committed to helping businesses navigate the complexities of credit exposure and regulatory compliance with a robust suite of services:• Credit Risk Solutions: We offer detailed credit reports, scoring, and monitoring to mitigate financial risks and foster informed decision-making.• AML/CTF Compliance: Our tools streamline the compliance process, ensuring adherence to the latest AML/CTF regulations with automated screening and reporting.• Due Diligence & KYC: From background checks to comprehensive due diligence reports, our solutions are designed to know your customer or partner thoroughly, mitigating risks before they emerge.• Regulatory Compliance: Navigating the maze of international regulations is made simpler with our custom-tailored compliance frameworks and reporting tools.

Hamburg, De

The FEBIS Mission is to promote the Commercial Information Industry and to support the needs and interests of business information providers and associated service providers for their customers worldwide.Through information and analytics FEBIS members facilitate commercial trade typically focussed on B2B credit that develops existing and creates new commercial relationship

The Nicosia Tourism Board, a non-profit Company, was established in November 2007 within the framework of the Cyprus Tourism Organisation Strategic Plan. The main objective of ΝΤΒ is to develop and promote Nicosia as a tourist destination. The company’s primary strategic plan focuses on four main areas: Cultural and Religious Tourism, Conferences & Incentives Tourism, Business Tourism and Sports tourism.

Limassol, Cy

Delphi Alliance Ltd is a global network of independent professional firms offering services across various domains, including accounting, auditing, taxation, financial advisory, business advisory, legal services, and administration. Founded with the aim of creating a multi-practice alliance, Delphi Alliance connects middle-sized firms with international clients, providing exclusive service lines and geographical market access. Members benefit from extensive networking opportunities, shared knowledge, marketing support, and participation in international projects and conferences. The alliance emphasizes high-quality services, due diligence, and strategic expansion plans for its members.

Larnaka, Larnaka, Cy

Hosting B2B offers professional Hosting solutions that are both affordable and reliable to both small business and individuals. Founded in 2005 in Cyprus, HostingB2B has quickly grown to become a leader in ICT Solutions and Web Hosting.

Nicosia, Cy

Jlt, Dubai, Ae

ICG Middle East Commercial Services (ICG MECOS) is a subsidiary of Infocredit Group Ltd, a leading provider of Commercial and Credit Information for over 47 years which has achieved global coverage through its vast international network of partners, including LexisNexis, VinciWorks among others.We offer a variety of high-quality, flexible solutions ranging from Debt Recovery, Commercial Information & Risk Management, Call Centre Services, Consulting, Training as well as solutions in Regulatory Compliance for which we hold a service license issued by the DMCC Authority. We are an organisation of professionals dedicated to continually improving our services and exploring new capabilities in order to serve our clients in a constantly changing business world. As such, our comprehensive solutions can be tailored to meet the individual needs of our clients. Our established global presence together with our strategic alliances enables us to provide our clients with access to extensive databases and provide reliable commercial information and valuable resources for the smooth running of their businesses.

Nicosia, Cy

The Nicosia Chamber of Commerce and Industry (NCCI) was established in 1952 and it is associated with the Cyprus Chamber of Commerce and Industry (CCCI).Since then, NCCI went through various stages of development which led to its present structure which is considered to be the most successful form of organization of the Nicosia enterprises. It is a private non-profit organization financially independent. The chamber is governed by a 20 member council which is elected by it’s members. The Nicosia Chamber is represented at the CCCI through its elected representatives. Today over 1250 local and 270 international companies are registered to the Nicosia Chamber of Commerce and Industry.

Master Of Business Administration (Mba), Business Administration And Management, General

Bachelor Of Science (B.S.), Business Administration And Management

Associate’S Degree, Business Administration And Management, General