Theodoros Kringou Fcg, Fcicm , Ctce

Theodoros Kringou Fcg, Fcicm , Ctce Email and Phone Number

Founder and CEO at Infocredit Group | Global Expert in Credit and Compliance Risk Management @ Infocredit Group Ltd
London, GB
Theodoros Kringou Fcg, Fcicm , Ctce's Location
London, England, United Kingdom, United Kingdom
Theodoros Kringou Fcg, Fcicm , Ctce's Contact Details

Theodoros Kringou Fcg, Fcicm , Ctce work email

Theodoros Kringou Fcg, Fcicm , Ctce personal email

n/a

Theodoros Kringou Fcg, Fcicm , Ctce phone numbers

About Theodoros Kringou Fcg, Fcicm , Ctce

As the Founder and CEO of Infocredit Group, I have led a global provider of risk management solutions for over 18 years, with a vision to facilitate commercial trade and mitigate credit risk for businesses worldwide. With the exclusive strategic alliance with LexisNexis Risk Solutions in several jurisdictions, I have established Infocredit as a trusted partner for data analytics and regulatory compliance services in various markets and industries.In addition to my role at Infocredit, I serve as the Deputy Board Member of FEBIS, a federation of business information providers promoting the commercial information industry and supporting its members' and customers' needs and interests. Furthermore, I am the President of the Nicosia Tourism Board, a non-profit company that develops and promotes Nicosia as a tourist destination focusing on cultural, religious, business, and sports tourism. I leverage my extensive experience, knowledge, and network through these positions to contribute to Cyprus's economic and social development and the region.

Theodoros Kringou Fcg, Fcicm , Ctce's Current Company Details
Infocredit Group Ltd

Infocredit Group Ltd

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Founder and CEO at Infocredit Group | Global Expert in Credit and Compliance Risk Management
London, GB
Theodoros Kringou Fcg, Fcicm , Ctce Work Experience Details
  • Infocredit Group Ltd
    Founder And Ceo At Infocredit Group | Global Expert In Credit And Compliance Risk Management
    Infocredit Group Ltd
    London, Gb
  • Infocredit Group Ltd
    Founder & Ceo At Infocredit Group | Global Expert In Credit & Compliance Risk Management
    Infocredit Group Ltd Apr 2005 - Present
    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.
  • Febis - Federation Of Business Information Services
    Deputy Board Member
    Febis - Federation Of Business Information Services Sep 2021 - Present
    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
  • Nicosia Tourism Board
    President
    Nicosia Tourism Board Nov 2020 - Present
    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.
  • Delphi Alliance
    Member Board Of Directors
    Delphi Alliance May 2022 - Present
    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.
  • Hostingb2B
    Director
    Hostingb2B Jun 2020 - Present
    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.
  • Cyprus Association Of Mediators
    President
    Cyprus Association Of Mediators Sep 2020 - Present
    Nicosia, Cy
  • Icg Mecos(Infocredit Group Middle East)
    Managing Director
    Icg Mecos(Infocredit Group Middle East) Dec 2015 - Present
    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.
  • The Corpro Ltd
    Director
    The Corpro Ltd Feb 2017 - Present
    Nicosia, Cy
  • Nicosia Chamber Of Commerce And Industry
    Vice President (Commerce Committee)
    Nicosia Chamber Of Commerce And Industry Nov 2017 - Nov 2020
    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.

Theodoros Kringou Fcg, Fcicm , Ctce Skills

E Commerce International Business Consulting Restructuring Strategic Partnerships Anti Money Laundering Economics Mergers Executive Management Business Corporate Finance International Sales Start Ups Portfolio Management Financial Modeling Business Development Business Analysis Market Research Investments Negotiation Competitive Analysis Credit Risk Finance Strategic Planning Strategy Financial Services Management Consulting Business Planning Entrepreneurship Emerging Markets Risk Management New Business Development Change Management Business Intelligence Regulatory Compliance Project Planning Market Analysis Business Process Improvement Private Equity Business Strategy Management Strategic Consulting Analysis Project Management Due Diligence Outsourcing Marketing Strategy Analytics Venture Capital Financial Crime Investigation Mergers And Acquisitions Crm Marketing Research Mediation Cryptocurrency Compliance

Theodoros Kringou Fcg, Fcicm , Ctce Education Details

  • Maastricht School Of Management
    Maastricht School Of Management
    General
  • St. Francis College
    St. Francis College
    Business Administration And Management
  • St. Francis College
    St. Francis College
    General

Frequently Asked Questions about Theodoros Kringou Fcg, Fcicm , Ctce

What company does Theodoros Kringou Fcg, Fcicm , Ctce work for?

Theodoros Kringou Fcg, Fcicm , Ctce works for Infocredit Group Ltd

What is Theodoros Kringou Fcg, Fcicm , Ctce's role at the current company?

Theodoros Kringou Fcg, Fcicm , Ctce's current role is Founder and CEO at Infocredit Group | Global Expert in Credit and Compliance Risk Management.

What is Theodoros Kringou Fcg, Fcicm , Ctce's email address?

Theodoros Kringou Fcg, Fcicm , Ctce's email address is th****@****oup.com

What is Theodoros Kringou Fcg, Fcicm , Ctce's direct phone number?

Theodoros Kringou Fcg, Fcicm , Ctce's direct phone number is +357 22 3*****

What schools did Theodoros Kringou Fcg, Fcicm , Ctce attend?

Theodoros Kringou Fcg, Fcicm , Ctce attended Maastricht School Of Management, St. Francis College, St. Francis College.

What skills is Theodoros Kringou Fcg, Fcicm , Ctce known for?

Theodoros Kringou Fcg, Fcicm , Ctce has skills like E Commerce, International Business, Consulting, Restructuring, Strategic Partnerships, Anti Money Laundering, Economics, Mergers, Executive Management, Business, Corporate Finance, International Sales.

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