DELOITTE & TOUCHE AT3 PARTNERSHIP
DELOITTE & TOUCHE AT3 PARTNERSHIP is a ετερόρρυθμος registered in Cyprus, under HE/10593, incorporated on 8 April 2002. The company was dissolved on 30 November 2004. Registered office address: Λεμεσός, Cyprus. Directors include LOUIS TOURIST AGENCY LIMITED, DTCE GENERAL PARTNERS LIMITED, and DELOITTE AND TOUCHE CENTRAL EUROPE SERVICES LIMITED. Key management includes 2 partners: DELOITTE AND TOUCHE CENTRAL EUROPE SERVICES LIMITED and DTCE GENERAL PARTNERS LIMITED. Associated with 20 related entities, including H. C. I. LIMITED, DELOITTE & TOUCHE MC2 PARTNERSHIP, and DAVAN HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
LAKELAND SHIPPING COMPANY LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 256
Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (8)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | PARTNER ADDED | DTCE GENERAL PARTNERS LIMITED (partner) |
| 2026-05-29 | PARTNER ADDED | DELOITTE AND TOUCHE CENTRAL EUROPE SERVICES LIMITED (partner) |
| 2026-05-04 | NAME CHANGED | DELOITTE & TOUCHE AT3 PARTNERSHIP |
| 2026-05-04 | NAME CHANGED | LAKELAND SHIPPING COMPANY LIMITED |
| 2026-04-06 | NAME CHANGED | DELOITTE & TOUCHE AT3 PARTNERSHIP |
| 2026-04-06 | OFFICER ADDED | DELOITTE AND TOUCHE CENTRAL EUROPE SERVICES LIMITED (officer) |
| 2026-04-06 | OFFICER ADDED | DTCE GENERAL PARTNERS LIMITED (officer) |
| 2026-04-06 | OFFICER ADDED | LOUIS TOURIST AGENCY LIMITED (officer) |
Source Records (3)
| cyprusregistry | HE/10593 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he10593 | 2026-03-19 | open_in_new |
| cyprusregistry | S/10593 | 2026-02-09 |