EKO Cyprus Limited
- Company number
- 00454043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 May 1948
- Nature of business
- Wholesale of petroleum and petroleum products
Registered office
Previous names
- BP Cyprus Limited (until 31 Dec 2002)
- Shell Company Of Cyprus Limited(the) (until 21 Jan 1982)
- Hellenic Petroleum Cyprus Limited (until 5 Oct 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOFFATT, Peter William James | Director | - | 23 Jul 1992 |
| PRICE, Donald | Director | - | 23 Jul 1992 |
| WEBBER, Roger Alan | Director | - | 23 Jul 1992 |
| IVENS, Roger Coleman | Director | - | 11 Jun 1993 |
| CONSTANTINIDES, Yiangos | Director | - | 30 Nov 1993 |
| YOUNG, Gillian Elizabeth | Secretary | - | 9 Feb 1994 |
| IVENS, Roger Coleman | Director | - | 30 May 1994 |
| ROBERTSON, Dave Duncan Struan | Director | 23 Jul 1992 | 31 Dec 1995 |
| FITZSIMMONS, David Stephen | Director | 1 Jan 1996 | 16 Dec 1996 |
| DIXON, Patrick Denis | Director | 23 Jul 1992 | 16 Dec 1996 |
| PEEVOR, Brian | Secretary | 9 Feb 1994 | 31 Aug 1997 |
| WHITE, David George Lawton | Director | 23 Jul 1992 | 30 Dec 1997 |
| PURVIS, Robert Kelly | Director | 16 Dec 1996 | 30 Jun 1998 |
| DEWEY, Howard Thomas Edward | Director | 23 Jul 1992 | 1 Apr 1999 |
| PILLARI, Ross John | Director | 1 Mar 1999 | 30 Dec 2001 |
| PETROU, George Afxenti | Director | - | 31 Dec 2002 |
| HULF, David | Director | 30 Dec 2001 | 31 Dec 2002 |
| SHORT, Peter Alexander | Director | 1 Apr 1999 | 31 Dec 2002 |
| THOMAS, Andrea Margaret | Secretary | 1 Sep 1997 | 31 Dec 2002 |
| KYRIAKOPOULOS, Sarantos | Director | 31 Dec 2002 | 11 Jan 2005 |
| TZOUROS, Andreas | Director | 31 Dec 2002 | 11 Jan 2005 |
| TSALOGLOU, Olga | Director | 13 Jan 2005 | 31 Jan 2007 |
| GRIGORIOU, Ioannis | Director | 31 Dec 2002 | 15 May 2008 |
| IVINSON, Jonathan | Director | 11 Oct 2004 | 30 Apr 2010 |
| TZIOLAS, Christos | Director | 15 May 2008 | 31 Dec 2010 |
| GEORGOUDAS, Nikolaos | Director | 1 Jan 2006 | 31 Dec 2010 |
| MYRIANTHIS, Michail, Dr | Director | 13 Jan 2005 | 5 Jan 2011 |
| GREGORAS, George | Director | 31 Jan 2007 | 25 Oct 2013 |
| PEGASIOU, Akis | Director | 31 Dec 2002 | 1 Jun 2015 |
| SHIAMISHIS, Andreas | Director | 15 May 2008 | 4 Jun 2015 |
| LIVADIOTIS, Stelios | Director | 1 Jan 2011 | 1 Jul 2015 |
| JONES, David Hywel | Director | 30 Apr 2010 | 1 Jul 2015 |
| PEGG, Garry John | Director | 11 Oct 2004 | 1 Jul 2015 |
| PAPADIMITRIOU, Theodora | Secretary | 31 Dec 2002 | 1 Jul 2015 |
| KARALIS, Petros | Director | 1 Jan 2011 | 24 Nov 2015 |
| PAPACONSTANTINOU, Victor | Director | 1 Jan 2011 | 24 Nov 2015 |
| MARTIN, Sean Peter | Director | 1 Jul 2015 | 13 May 2016 |
| CAPITA TRUST CORPORATE LIMITED | Corporate-Secretary | 1 Jul 2015 | 13 May 2016 |
| BENFORD, Colin Arthur | Director | 1 Jul 2015 | 13 May 2016 |
| TSALOGLOU, Olga | Director | 1 Jul 2015 | 15 Mar 2017 |
| MADEMLIS, Konstantinos | Director | 24 Nov 2015 | 7 Dec 2018 |
| ASIMAKI, Foteini | Director | 1 Jul 2015 | 7 Dec 2018 |
| KARACHANNAS, Robertos | Director | 24 Nov 2015 | 4 Oct 2019 |
| DIGENI, Elli | Director | 1 Jul 2015 | 4 Oct 2019 |
| KONTOFAKAS, Dimitrios | Director | 15 Mar 2017 | 8 Oct 2019 |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate-Secretary | 17 May 2016 | 24 Apr 2023 |
| DORATIS, Ioannis | Director | 10 Oct 2019 | 18 Oct 2024 |
| ALEXOPOULOS, Georgios | Director | 10 Oct 2019 | 31 Oct 2024 |
| MILIARAKI, Christina | Director | 28 Apr 2025 | |
| STRATIGIS, Georgios Evangelos | Director | 21 Nov 2024 | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 25 Apr 2023 | |
| KARACHALIOS, Konstantinos | Director | 7 Dec 2018 | |
| RICHARDS, Mark | Director | 18 May 2016 | |
| DANN, Adam Harold | Director | 18 May 2016 | |
| PAPADIMITRIOU, Theodora | Director | 24 Nov 2015 | |
| GREGORAS, Georgios | Director | 1 Jul 2015 | |
| DAVEROS, Panagiotis | Director | 25 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Helleniq Energy Holdings S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2017 |
Accounts
Connections
Directors’ other companies
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Altair Credit Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at UCC Europe Finance Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Lrip E&C H5 Nominee 1 Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Lrip E&C H11a Nominee 1 Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Lrip E&C H5 Gp Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Greenway Infrastructure Capital PLC
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at TC Funding Ii Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Ridge Midco Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Ocean Midco No. 1 Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Ocean Topco No. 1 Limited
Registered address
336 companies are registered at this address - likely a registration agent.