TRIFON HOUVARDAS

Profile

First Name

: TRIFON

Middle Name

:

Last Name

: HOUVARDAS

Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2019-09-09
D
Link
COMMERCIAL BANKING 
 
$5,000,001 - $25,000,000 
Equity 
2019-09-06 
2019-02-04
D/A
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2017-03-21 
2019-01-02
D
Link
COMMERCIAL BANKING 
 
$5,000,001 - $25,000,000 
Equity, Debt 
2018-12-21 
2018-07-17
D
Link
COMMERCIAL BANKING 
 
$5,000,001 - $25,000,000 
Equity 
2018-06-01 
2018-04-05
D/A
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2017-03-21 
2017-12-15
D
Link
INSURANCE 
FIRE, MARINE + CASUALTY INSURANCE [6331] 
OVER $100,000,000 
Equity 
2017-11-30 
2017-07-21
D/A
Link
COMMERCIAL BANKING 
 
$5,000,001 - $25,000,000 
Equity 
2017-03-30 
2017-07-20
D
Link
COMMERCIAL BANKING 
 
$5,000,001 - $25,000,000 
Equity 
2017-03-30 
2017-04-07
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2017-03-21 
2017-04-03
D/A
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2016-06-28