DELOITTE & TOUCHE MC1 PARTNERSHIP
DELOITTE & TOUCHE MC1 PARTNERSHIP is a ετερόρρυθμος registered in Cyprus, under EE/9882, incorporated on 6 November 1997. The company was dissolved on 30 November 2004. Registered office address: Λεμεσός, Cyprus. Directors include DELOITTE AND TOUCHE CENTRAL EUROPE SERVICES LIMITED and DTCE GENERAL PARTNERS LIMITED. Key management includes 2 partners: DELOITTE AND TOUCHE CENTRAL EUROPE SERVICES LIMITED and DTCE GENERAL PARTNERS LIMITED. Associated with 9 related entities, including H. C. I. LIMITED, DELOITTE & TOUCHE MC2 PARTNERSHIP, and DELOITTE & TOUCHE MC3 PARTNERSHIP. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
ΚΑΤΑΣΤΗΜΑ ΔΩΡΩΝ ΜΑΓΔΑΛΕΝΑ
Registered Address
Χρυσάνθου Μυλωνά, 3
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 (11)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | PARTNER ADDED | DELOITTE AND TOUCHE CENTRAL EUROPE SERVICES LIMITED (partner) |
| 2026-05-29 | PARTNER ADDED | DTCE GENERAL PARTNERS LIMITED (partner) |
| 2026-05-04 | NAME CHANGED | DELOITTE & TOUCHE MC1 PARTNERSHIP |
| 2026-05-04 | NAME CHANGED | AGIA SKEPI MARITIME COMPANY LIMITED |
| 2026-04-06 | NAME CHANGED | DELOITTE & TOUCHE MC1 PARTNERSHIP |
| 2026-04-06 | OFFICER ADDED | DTCE GENERAL PARTNERS LIMITED (officer) |
| 2026-04-06 | OFFICER ADDED | DELOITTE AND TOUCHE CENTRAL EUROPE SERVICES LIMITED (officer) |
| 2026-04-06 | OFFICER ADDED | ΜΑΓΔΑΛΕΝΑ ΛΟΥΚΑ (officer) |
| 2026-04-06 | NAME CHANGED | AGIA SKEPI MARITIME COMPANY LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | SHAREHOLDER ADDED | ΜΑΓΔΑΛΕΝΑ ΛΟΥΚΑ (shareholder) |
Source Records (2)
| cyprusregistry | EE/9882 | 2026-05-29 | |
| cyprusregistry | S/9882 | 2026-02-09 |