Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

DELOITTE & TOUCHE KAZAKHSTAN LIMITED

DELOITTE & TOUCHE KAZAKHSTAN LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE73750, registered on 18 September 1995 in Limassol.

HE73750Registered 18/09/1995Limassol, Cyprus

Order Company ProfileOrder certificatesOrder reports

€99/year covers up to 5 companies — daily registry checks, email alerts on status, officer, address and name changes.

Registry Status

Dissolved on completion of voluntary liquidation

Company Age

31Years 1 mo

Incorporated 18/09/1995

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DELOITTE & TOUCHE KAZAKHSTAN LIMITED (HE73750) is a Company (Private) registered in Limassol, Cyprus, incorporated on 18/09/1995 — 31 years 1 month old. Its current registry status is “Dissolved on completion of voluntary liquidation”. This page brings together the official registry record, 5 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE73750
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
27/07/2015
Registration date
18/09/1995
District
Limassol
Officials & owners on record
5

Registered office

English (transliterated)

Chrysanthou Mylona, 3, Limassol, Cyprus

Greek (official): Χρυσάνθου Μυλωνά, 3, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός)

Directors & secretary

DELOITTE & TOUCHE KAZAKHSTAN LIMITED has 5 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • K••••• U••••••••Director(Διευθυντής)
  • Ι••••• Η•••Director(Διευθυντής)
  • Π•••••••• Κ••• Ν••••Director(Διευθυντής)
  • Χ•••• Γ•••••••••Director(Διευθυντής)
  • M••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of DELOITTE & TOUCHE KAZAKHSTAN LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

Go to basket & pay

Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

Go to basket & pay

Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about DELOITTE & TOUCHE KAZAKHSTAN LIMITED

Who are the directors of DELOITTE & TOUCHE KAZAKHSTAN LIMITED?
DELOITTE & TOUCHE KAZAKHSTAN LIMITED has 5 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was DELOITTE & TOUCHE KAZAKHSTAN LIMITED registered?
DELOITTE & TOUCHE KAZAKHSTAN LIMITED was registered with the Cyprus Registrar of Companies on 18/09/1995.
Is DELOITTE & TOUCHE KAZAKHSTAN LIMITED still active?
DELOITTE & TOUCHE KAZAKHSTAN LIMITED is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

People also viewed

Other Companys registered in Limassol.

Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.