HELLENIC PETROLEUM CYPRUS LIMITED

Reg. Number:
AE 109

Type:
Overseas Company

Sub-Type:

Registration Date:
01/01/49

Organisation Status: Active

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Ελλησπόντου, 3, Στρόβολος 2015, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: Αρτέμιδος & Νίκου Δημητρίου, 54B, SCANNER AVENUE TOWER, Floor 2, 6027, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

HELLENIC PETROLEUM CYPRUS LIMITED is registered in Cyprus at 01/01/49 as a(n) Overseas Company. The Registration Number for this Cyprus Overseas Company as held by the Official Government of the Cyprus Registrar Of Companies is AE109. The Organisation Status is Active. There are 13 Officials currently on file. The address of the company is Ελλησπόντου, 3, Στρόβολος 2015, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected DIMITRIOS KONTOFAKAS holds the position of Director, ADAM HAROLD DANN holds the position of Director, MARK RICHARDS holds the position of Director, ΡΟΒΕΡΤΟΣ ΚΑΡΑΧΑΝΝΑΣ holds the position of Director, ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΔΕΜΛΗΣ holds the position of Director, ΘΕΟΔΩΡΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥ holds the position of Director, ΦΩΤΕΙΝΗ ΑΣΗΜΑΚΗ holds the position of Director, ΓΕΩΡΓΙΟΣ ΓΡΗΓΟΡΑΣ holds the position of Director, ΕΛΛΗ ΔΙΓΕΝΗ holds the position of Director, ΠΑΝΑΓΙΩΤΗΣ ΔΑΒΕΡΟΣ holds the position of Director, JORDAN COMPANY SECRETARIES LIMITED holds the position of Secretary, ΓΕΩΡΓΙΟΣ ΓΡΗΓΟΡΑΣ holds the position of Authorised Person, ΟΛΓΑ ΤΣΑΛΟΓΛΟΥ holds the position of Authorised Person. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: DIMITRIOS KONTOFAKAS Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ADAM HAROLD DANN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: MARK RICHARDS Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΡΟΒΕΡΤΟΣ ΚΑΡΑΧΑΝΝΑΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΔΕΜΛΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΘΕΟΔΩΡΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΦΩΤΕΙΝΗ ΑΣΗΜΑΚΗ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΓΕΩΡΓΙΟΣ ΓΡΗΓΟΡΑΣ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΕΛΛΗ ΔΙΓΕΝΗ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΠΑΝΑΓΙΩΤΗΣ ΔΑΒΕΡΟΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: JORDAN COMPANY SECRETARIES LIMITED Role: Secretary Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΓΕΩΡΓΙΟΣ ΓΡΗΓΟΡΑΣ Role: Authorised Person Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΟΛΓΑ ΤΣΑΛΟΓΛΟΥ Role: Authorised Person Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

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ShareHolders

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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Other Companies from Similarly Named Officials

HELLENIC PETROLEUM CYPRUS LIMITED

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HELLENIC PETROLEUM CYPRUS LIMITED

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HELLENIC PETROLEUM CYPRUS LIMITED

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HELLENIC PETROLEUM CYPRUS LIMITED

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Potentially Related to ΘΕΟΔΩΡΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥ who is Director of HELLENIC PETROLEUM CYPRUS LIMITED

HELLENIC PETROLEUM CYPRUS LIMITED

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Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΔΕΜΛΗΣ who is Director of HELLENIC PETROLEUM CYPRUS LIMITED

The data presented might be outdated as the last change date is "31-01-2018" (6 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument