EKO Cyprus Limited
Company 00454043 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7
directors on the board
7.8y median 10.2y
average tenure
12.7y
longest tenure
5
directors past 6 years
6 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bryan Cave Leighton Paisner LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00454043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1948 |
| Address | C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46711 - Wholesale of petroleum and petroleum products
Ownership - persons with significant control (1)
- Helleniq Energy Holdings S.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (51)
- Christina Miliaraki Director · appointed 2025
- Georgios Evangelos Stratigis Director · appointed 2024
- Konstantinos Karachalios Director · appointed 2018
- Mark Richards Director · appointed 2016
- Adam Harold Dann Director · appointed 2016
- Georgios Gregoras Director · appointed 2015
- Panagiotis Daveros Director · appointed 2013
- Theodora Papadimitriou Secretary · appointed 2002
Show 43 former officers
- Ioannis Doratis Director · appointed 2019 · resigned 2024
- Georgios Alexopoulos Director · appointed 2019 · resigned 2024
- Dimitrios Kontofakas Director · appointed 2017 · resigned 2019
- Robertos Karachannas Director · appointed 2015 · resigned 2019
- Konstantinos Mademlis Director · appointed 2015 · resigned 2018
- Colin Arthur Benford Director · appointed 2015 · resigned 2016
- Olga Tsaloglou Director · appointed 2015 · resigned 2017
- Elli Digeni Director · appointed 2015 · resigned 2019
- Foteini Asimaki Director · appointed 2015 · resigned 2018
- Stelios Livadiotis Director · appointed 2011 · resigned 2015
- Petros Karalis Director · appointed 2011 · resigned 2015
- Victor Papaconstantinou Director · appointed 2011 · resigned 2015
- David Hywel Jones Director · appointed 2010 · resigned 2015
- Christos Tziolas Director · appointed 2008 · resigned 2010
- Andreas Shiamishis Director · appointed 2008 · resigned 2015
- George Gregoras Director · appointed 2007 · resigned 2013
- Nikolaos Georgoudas Director · appointed 2006 · resigned 2010
- Olga Tsaloglou Director · appointed 2005 · resigned 2007
- Myrianthis, Michail, Dr Director · appointed 2005 · resigned 2011
- Jonathan Ivinson Director · appointed 2004 · resigned 2010
- Garry John Pegg Director · appointed 2004 · resigned 2015
- Sarantos Kyriakopoulos Director · appointed 2002 · resigned 2005
- Ioannis Grigoriou Director · appointed 2002 · resigned 2008
- Akis Pegasiou Director · appointed 2002 · resigned 2015
- Andreas Tzouros Director · appointed 2002 · resigned 2005
- David Hulf Director · appointed 2001 · resigned 2002
- Peter Alexander Short Director · appointed 1999 · resigned 2002
- Ross John Pillari Director · appointed 1999 · resigned 2001
- Andrea Margaret Thomas Secretary · appointed 1997 · resigned 2002
- Robert Kelly Purvis Director · appointed 1996 · resigned 1998
- David Stephen Fitzsimmons Director · appointed 1996 · resigned 1996
- Brian Peevor Secretary · appointed 1994 · resigned 1997
- Howard Thomas Edward Dewey Director · appointed 1992 · resigned 1999
- Patrick Denis Dixon Director · appointed 1992 · resigned 1996
- Dave Duncan Struan Robertson Director · appointed 1992 · resigned 1995
- David George Lawton White Director · appointed 1992 · resigned 1997
- Peter William James Moffatt Director · resigned 1992
- Roger Coleman Ivens Director · resigned 1994
- Gillian Elizabeth Young Secretary · resigned 1994
- Roger Alan Webber Director · resigned 1992
- George Afxenti Petrou Director · resigned 2002
- Donald Price Director · resigned 1992
- Yiangos Constantinides Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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