H. C. I. LIMITED
H. C. I. LIMITED is a private limited company registered in Cyprus, under S/9884, incorporated on 30 August 1977. The company was dissolved on 7 September 1980. Key management includes 2 partners: DELOITTE AND TOUCHE CENTRAL EUROPE SERVICES LIMITED and DTCE GENERAL PARTNERS LIMITED. Associated with 9 related entities, including DELOITTE & TOUCHE MC2 PARTNERSHIP, DELOITTE & TOUCHE MC3 PARTNERSHIP, and GALIDES SHOE FACTORY LIMITED. 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
DELOITTE & TOUCHE AT2 PARTNERSHIP
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | PARTNER ADDED | DTCE GENERAL PARTNERS LIMITED (partner) |
| 2026-04-04 | PARTNER ADDED | DELOITTE AND TOUCHE CENTRAL EUROPE SERVICES LIMITED (partner) |
Source Records (1)
| cyprusregistry | S/9884 | 2026-05-29 |