logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 55
  • 1
    Webber, Roger Alan
    Accountant born in June 1935
    Individual (6 offsprings)
    Officer
    (before 1992-07-20) ~ 1992-07-23
    OF - Director → CIF 0
  • 2
    Papadimitriou, Theodora
    Born in May 1969
    Individual (1 offspring)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
    Papadimitriou, Theodora
    Advocate
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 3
    Pillari, Ross John
    Group Vice President born in August 1950
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2001-12-30
    OF - Director → CIF 0
  • 4
    Georgoudas, Nikolaos
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Jones, David Hywel
    Solicitor born in July 1960
    Individual (7 offsprings)
    Officer
    2010-04-30 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Pegasiou, Akis
    Certified Accountant born in November 1948
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2015-06-01
    OF - Director → CIF 0
  • 7
    Stratigis, Georgios Evangelos
    Born in March 1984
    Individual (1 offspring)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 8
    Constantinides, Yiangos
    Sales Manager born in November 1943
    Individual (1 offspring)
    Officer
    (before 1992-07-20) ~ 1993-11-30
    OF - Director → CIF 0
  • 9
    Pegg, Garry John
    Director born in April 1958
    Individual (13 offsprings)
    Officer
    2004-10-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 10
    Dixon, Patrick Denis
    Chemical Engineer born in April 1952
    Individual (4 offsprings)
    Officer
    1992-07-23 ~ 1996-12-16
    OF - Director → CIF 0
  • 11
    Livadiotis, Stelios
    Sales And Marketing Manager born in October 1955
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 12
    Gregoras, Georgios
    Born in November 1961
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Gregoras, George
    Senior Manager Network & Busin born in November 1961
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2013-10-25
    OF - Director → CIF 0
  • 14
    Asimaki, Foteini
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2018-12-07
    OF - Director → CIF 0
  • 15
    Alexopoulos, Georgios
    Chairman born in October 1969
    Individual (1 offspring)
    Officer
    2019-10-10 ~ 2024-10-31
    OF - Director → CIF 0
  • 16
    Karalis, Petros
    Director Of International Marketing Activities born in September 1952
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2015-11-24
    OF - Director → CIF 0
  • 17
    Kyriakopoulos, Sarantos
    Managing Director born in January 1953
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2005-01-11
    OF - Director → CIF 0
  • 18
    Tsaloglou, Olga
    Executive Director born in March 1948
    Individual (1 offspring)
    Officer
    2005-01-13 ~ 2007-01-31
    OF - Director → CIF 0
    Tsaloglou, Olga
    Chairman born in April 1948
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2017-03-15
    OF - Director → CIF 0
  • 19
    Tziolas, Christos
    Planning Director born in May 1959
    Individual (1 offspring)
    Officer
    2008-05-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Hulf, David
    Chief Financial Officer born in December 1950
    Individual (10 offsprings)
    Officer
    2001-12-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Digeni, Elli
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2019-10-04
    OF - Director → CIF 0
  • 22
    Robertson, Dave Duncan Struan
    Oil Company Executive born in December 1949
    Individual (35 offsprings)
    Officer
    1992-07-23 ~ 1995-12-31
    OF - Director → CIF 0
  • 23
    Ivens, Roger Coleman
    Oil Co Managing Director born in March 1948
    Individual (1 offspring)
    Officer
    (before 1992-07-20) ~ 1993-06-11
    OF - Director → CIF 0
    Ivens, Roger Coleman
    Managing Director born in March 1948
    Individual (1 offspring)
    (before 1993-05-30) ~ 1994-05-30
    OF - Director → CIF 0
  • 24
    Benford, Colin Arthur
    Director born in January 1962
    Individual (143 offsprings)
    Officer
    2015-07-01 ~ 2016-05-13
    OF - Director → CIF 0
  • 25
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    1997-09-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 26
    Martin, Sean Peter
    Director born in February 1965
    Individual (234 offsprings)
    Officer
    2015-07-01 ~ 2016-05-13
    OF - Director → CIF 0
  • 27
    Karachalios, Konstantinos
    Born in October 1976
    Individual (1 offspring)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 28
    Daveros, Panagiotis
    Born in October 1964
    Individual (1 offspring)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
  • 29
    Purvis, Robert Kelly
    Oil Company Executive born in August 1942
    Individual (3 offsprings)
    Officer
    1996-12-16 ~ 1998-06-30
    OF - Director → CIF 0
  • 30
    Peevor, Brian
    Individual (67 offsprings)
    Officer
    1994-02-09 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 31
    White, David George Lawton
    Marketing Executive born in January 1939
    Individual (3 offsprings)
    Officer
    1992-07-23 ~ 1997-12-30
    OF - Director → CIF 0
  • 32
    Doratis, Ioannis
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2019-10-10 ~ 2024-10-18
    OF - Director → CIF 0
  • 33
    Young, Gillian Elizabeth
    Individual (18 offsprings)
    Officer
    (before 1992-07-20) ~ 1994-02-09
    OF - Secretary → CIF 0
  • 34
    Dewey, Howard Thomas Edward
    Regional Manager born in February 1944
    Individual (5 offsprings)
    Officer
    1992-07-23 ~ 1999-04-01
    OF - Director → CIF 0
  • 35
    Dann, Adam Harold
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 36
    Grigoriou, Ioannis
    Mining Engineer born in January 1955
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2008-05-15
    OF - Director → CIF 0
  • 37
    Moffatt, Peter William James
    Oil Company Executive born in June 1942
    Individual (3 offsprings)
    Officer
    (before 1992-07-20) ~ 1992-07-23
    OF - Director → CIF 0
  • 38
    Shiamishis, Andreas
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2008-05-15 ~ 2015-06-04
    OF - Director → CIF 0
  • 39
    Miliaraki, Christina
    Born in May 1975
    Individual (1 offspring)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 40
    Fitzsimmons, David Stephen
    Oil Company Executive born in September 1955
    Individual (70 offsprings)
    Officer
    1996-01-01 ~ 1996-12-16
    OF - Director → CIF 0
  • 41
    Kontofakas, Dimitrios
    Chairman born in June 1953
    Individual (1 offspring)
    Officer
    2017-03-15 ~ 2019-10-08
    OF - Director → CIF 0
  • 42
    Price, Donald
    Oil Executive born in April 1953
    Individual (20 offsprings)
    Officer
    (before 1992-07-20) ~ 1992-07-23
    OF - Director → CIF 0
  • 43
    Ivinson, Jonathan
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ 2010-04-30
    OF - Director → CIF 0
  • 44
    Petrou, George Afxenti
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    (before 1992-07-20) ~ 2002-12-31
    OF - Director → CIF 0
  • 45
    Tzouros, Andreas
    Director Helpe born in June 1949
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2005-01-11
    OF - Director → CIF 0
  • 46
    Short, Peter Alexander
    Oil Compamy Executive born in January 1955
    Individual (14 offsprings)
    Officer
    1999-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 47
    Richards, Mark
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 48
    Myrianthis, Michail, Dr
    Executive Director born in August 1946
    Individual (1 offspring)
    Officer
    2005-01-13 ~ 2011-01-05
    OF - Director → CIF 0
  • 49
    Mademlis, Konstantinos
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2015-11-24 ~ 2018-12-07
    OF - Director → CIF 0
  • 50
    Papaconstantinou, Victor
    International Finance Controler born in November 1969
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2015-11-24
    OF - Director → CIF 0
  • 51
    Karachannas, Robertos
    Chartered Accountant born in September 1967
    Individual (2 offsprings)
    Officer
    2015-11-24 ~ 2019-10-04
    OF - Director → CIF 0
  • 52
    8a, Chimarras Str, Maroussi, Athens, Greece
    Corporate (4 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 53
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Secretary → CIF 0
  • 54
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2016-05-17 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 55
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED
    - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (27 parents, 349 offsprings)
    Officer
    2015-07-01 ~ 2016-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

EKO CYPRUS LIMITED

Period: 2022-10-05 ~ now
Company number: 00454043
Registered names
EKO CYPRUS LIMITED - now
BP CYPRUS LIMITED - 2002-12-31
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products

  • EKO CYPRUS LIMITED
    Info
    HELLENIC PETROLEUM CYPRUS LIMITED - 2022-10-05
    BP CYPRUS LIMITED - 2022-10-05
    SHELL COMPANY OF CYPRUS LIMITED(THE) - 2022-10-05
    Registered number 00454043
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1948-05-12 (77 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.