Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Eko Cyprus Limited
- Incorporated
- 12 May 1948 (78 years)
- Previously known as
- Hellenic Petroleum Cyprus Limited (until 5 October 2022)BP Cyprus Limited (until 31 December 2002)Shell Company of Cyprus Limited(the) (until 21 January 1982)
- Industry
- Wholesale of petroleum and petroleum products (46711)
- Directors
- Christina MiliarakiGeorgios Evangelos StratigisKonstantinos Karachalios
- Owned by
- Helleniq Energy Holdings S.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Tmf Group 13th FloorOne Angel CourtLondonEC2R 7HJ
Officers 9 active
Officer details are public data from the Companies House register.
Miliaraki, Christina
Director · Appointed 28 April 2025
Greek
Born May 1975 (51)
Stratigis, Georgios Evangelos
Director · Appointed 21 November 2024
Greek
Born March 1984 (42)
Corporate Secretary · Appointed 25 April 2023
Karachalios, Konstantinos
Director · Appointed 7 December 2018
Greek
Born October 1976 (50)
British
Born August 1966 (60)
Director · Appointed 18 May 2016
British
Born July 1973 (53)
Papadimitriou, Theodora
Director · Appointed 24 November 2015
Greek
Born May 1969 (57)
Gregoras, Georgios
Director · Appointed 1 July 2015
Cypriot
Born November 1961
Daveros, Panagiotis
Director · Appointed 25 October 2013
Greek
Born October 1964 (62)
Officer history (48 former)
28 April 2025
Appointed Miliaraki, Christina as Director
21 November 2024
Appointed Stratigis, Georgios Evangelos as Director
31 October 2024
Resigned Alexopoulos, Georgios as Director
18 October 2024
Resigned Doratis, Ioannis as Director
25 April 2023
24 April 2023
10 October 2019
Appointed Alexopoulos, Georgios as Director
10 October 2019
Appointed Doratis, Ioannis as Director
8 October 2019
Resigned Kontofakas, Dimitrios as Director
4 October 2019
Resigned Digeni, Elli as Director
4 October 2019
Resigned Karachannas, Robertos as Director
7 December 2018
Resigned Mademlis, Konstantinos as Director
7 December 2018
Resigned Asimaki, Foteini as Director
7 December 2018
Appointed Karachalios, Konstantinos as Director
15 March 2017
Resigned Tsaloglou, Olga as Director
15 March 2017
Appointed Kontofakas, Dimitrios as Director
18 May 2016
18 May 2016
17 May 2016
13 May 2016
13 May 2016
13 May 2016
24 November 2015
Appointed Karachannas, Robertos as Director
24 November 2015
Appointed Mademlis, Konstantinos as Director
24 November 2015
Resigned Karalis, Petros as Director
24 November 2015
Resigned Papaconstantinou, Victor as Director
24 November 2015
Appointed Papadimitriou, Theodora as Director
1 July 2015
1 July 2015
1 July 2015
Appointed Asimaki, Foteini as Director
1 July 2015
1 July 2015
Appointed Digeni, Elli as Director
1 July 2015
1 July 2015
Resigned Papadimitriou, Theodora as Secretary
1 July 2015
Resigned Livadiotis, Stelios as Director
1 July 2015
Appointed Gregoras, Georgios as Director
1 July 2015
1 July 2015
Appointed Tsaloglou, Olga as Director
4 June 2015
Resigned Shiamishis, Andreas as Director
1 June 2015
Resigned Pegasiou, Akis as Director
25 October 2013
Resigned Gregoras, George as Director
25 October 2013
Appointed Daveros, Panagiotis as Director
5 January 2011
Resigned Myrianthis, Michail, Dr as Director
1 January 2011
Appointed Papaconstantinou, Victor as Director
1 January 2011
Appointed Livadiotis, Stelios as Director
1 January 2011
Appointed Karalis, Petros as Director
31 December 2010
Resigned Tziolas, Christos as Director
31 December 2010
Resigned Georgoudas, Nikolaos as Director
30 April 2010
30 April 2010
15 May 2008
Appointed Shiamishis, Andreas as Director
15 May 2008
Appointed Tziolas, Christos as Director
15 May 2008
Resigned Grigoriou, Ioannis as Director
31 January 2007
Appointed Gregoras, George as Director
31 January 2007
Resigned Tsaloglou, Olga as Director
1 January 2006
Appointed Georgoudas, Nikolaos as Director
13 January 2005
Appointed Tsaloglou, Olga as Director
13 January 2005
Appointed Myrianthis, Michail, Dr as Director
11 January 2005
Resigned Kyriakopoulos, Sarantos as Director
11 January 2005
Resigned Tzouros, Andreas as Director
11 October 2004
11 October 2004
31 December 2002
Appointed Grigoriou, Ioannis as Director
31 December 2002
Appointed Pegasiou, Akis as Director
31 December 2002
Appointed Tzouros, Andreas as Director
31 December 2002
Appointed Papadimitriou, Theodora as Secretary
31 December 2002
Appointed Kyriakopoulos, Sarantos as Director
31 December 2002
31 December 2002
31 December 2002
31 December 2002
30 December 2001
30 December 2001
1 April 1999
1 April 1999
1 March 1999
30 June 1998
30 December 1997
1 September 1997
31 August 1997
16 December 1996
16 December 1996
Resigned Dixon, Patrick Denis as Director
16 December 1996
1 January 1996
31 December 1995
30 May 1994
Resigned Ivens, Roger Coleman as Director
9 February 1994
9 February 1994
30 November 1993
Resigned Constantinides, Yiangos as Director
11 June 1993
Resigned Ivens, Roger Coleman as Director
23 July 1992
23 July 1992
23 July 1992
23 July 1992
23 July 1992
23 July 1992
Appointed Dixon, Patrick Denis as Director
23 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Helleniq Energy Holdings S.A.
Corporate entity · Notified 1 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Société Anonyme
Reg. no. 000296601000
Filings 273
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 30 June 2025 | Full accounts | 31 December 2024 | ||
| 16 June 2025 | Appointment of a director | |||
| 13 May 2025 | Director's details changed |
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