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DELOITTE & TOUCHE KAZAKHSTAN LIMITED

In liquidation
HE73750Company (HE)
Key facts
Registration no.
HE73750
Type
Company (HE)
Legal form
Private
Status
In liquidation · as of 27 Jul 2015
Registration date
18 September 1995
Registered address
Χρυσάνθου Μυλωνά, 3, Λεμεσός, Κύπρος
Registered address
Χρυσάνθου Μυλωνά, 3
Λεμεσός, Κύπρος
182 companies at this address→
Officers5
KIRILL UGOLNIKOVDirector · Διευθυντής
ΙΩΑΝΝΑ ΗΛΙΑDirector · Διευθυντής
ΠΑΝΑΓΙΩΤΑ Κ. ΝΙΚΟΥDirector · Διευθυντής
ΧΡΥΣΩ ΓΕΩΡΓΙΑΔΟΥDirector · Διευθυντής
MERITSERVUS LIMITEDCompanySecretary · Γραμματέας
Connected companies8

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

BOREVIO HOLDINGS LIMITEDHE120952
1 shared officer · ΙΩΑΝΝΑ ΗΛΙΑIn liquidation
BRAVECORP LIMITEDHE137614
1 shared officer · ΙΩΑΝΝΑ ΗΛΙΑDissolved (merger)
CURONIA HOLDINGS LIMITEDHE172004
1 shared officer · ΙΩΑΝΝΑ ΗΛΙΑIn liquidation
DC CHAIN ENTERPRISE LIMITEDHE177327
1 shared officer · ΙΩΑΝΝΑ ΗΛΙΑIn liquidation
FLEMINGHOUSE INVESTMENTS LIMITEDHE146593
1 shared officer · ΙΩΑΝΝΑ ΗΛΙΑIn liquidation
FURA INVESTMENTS LIMITEDHE146693
1 shared officer · ΙΩΑΝΝΑ ΗΛΙΑIn liquidation
GALLEY CATERING LIMITEDHE116658
1 shared officer · ΙΩΑΝΝΑ ΗΛΙΑIn liquidation
ICHIRO HOLDINGS & SERVICES LIMITEDHE116660
1 shared officer · ΙΩΑΝΝΑ ΗΛΙΑStruck off

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.