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Nom

EKO Cyprus Limited
Adresse
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00454043 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)46711 - Commerce de gros de combustibles et de produits annexes
Statut de Sociétéactive
Noms Précédents
  • Hellenic Petroleum Cyprus Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Helleniq Energy Holdings S.A. Status: Active Notified: 01/05/2017 Companies House Number: 296601000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Alexopoulos, Georgios Marousi, Greece Status: Active Notified: 10/10/2019 Date of Birth: 10/1969 Occupation: Chairman Role: Director Country of Residence: Greece Nationality: Greek
    Dann, Adam Harold One Angel Court, London, United Kingdom Status: Active Notified: 18/05/2016 Date of Birth: 08/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Daveros, Panagiotis Marousi, Greece Status: Active Notified: 25/10/2013 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: Greece Nationality: Greek
    Doratis, Ioannis Strovolos, 2015, Cyprus Status: Active Notified: 10/10/2019 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: Greek
    Gregoras, Georgios Ayia Varvara, Nicosia, Cyprus Status: Active Notified: 01/07/2015 Date of Birth: 11/1961 Occupation: Chief Executive Role: Director Country of Residence: Greece Nationality: Cypriot
    Karachalios, Konstantinos Marousi, Greece Status: Active Notified: 07/12/2018 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: Greece Nationality: Greek
    Papadimitriou, Theodora Marousi, Greece Status: Active Notified: 24/11/2015 Date of Birth: 05/1969 Occupation: Advocate Role: Director Country of Residence: Greece Nationality: Greek
    Richards, Mark London, United Kingdom Status: Active Notified: 18/05/2016 Date of Birth: 07/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Tmf Corporate Administration Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 25/04/2023 Role: Corporate-Secretary Companies House Number: 06902863