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.
• 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.

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 &.

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.

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.

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.

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