Theodoros Kringou Fcg, Fcicm , Ctce Email and Phone Number
Theodoros Kringou Fcg, Fcicm , Ctce work email
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Theodoros Kringou Fcg, Fcicm , Ctce personal email
Theodoros Kringou Fcg, Fcicm , Ctce phone numbers
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.
Infocredit Group Ltd
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Founder And Ceo At Infocredit Group | Global Expert In Credit And Compliance Risk ManagementInfocredit Group LtdLondon, Gb -
Founder & Ceo At Infocredit Group | Global Expert In Credit & Compliance Risk ManagementInfocredit Group Ltd Apr 2005 - PresentNicosia, Nicosia, CySince 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. -
Deputy Board MemberFebis - Federation Of Business Information Services Sep 2021 - PresentHamburg, DeThe 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 -
PresidentNicosia Tourism Board Nov 2020 - PresentThe 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. -
Member Board Of DirectorsDelphi Alliance May 2022 - PresentLimassol, CyDelphi 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. -
DirectorHostingb2B Jun 2020 - PresentLarnaka, Larnaka, CyHosting 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. -
PresidentCyprus Association Of Mediators Sep 2020 - PresentNicosia, Cy -
Managing DirectorIcg Mecos(Infocredit Group Middle East) Dec 2015 - PresentJlt, Dubai, AeICG 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. -
DirectorThe Corpro Ltd Feb 2017 - PresentNicosia, Cy -
Vice President (Commerce Committee)Nicosia Chamber Of Commerce And Industry Nov 2017 - Nov 2020The 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
Theodoros Kringou Fcg, Fcicm , Ctce Education Details
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Maastricht School Of ManagementGeneral -
St. Francis CollegeBusiness Administration And Management -
St. Francis CollegeGeneral
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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