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Test Test Test Test Evgeny Mulukov Iron Capital OU Endla 4 RE OU Parnu MNT 12 RE OU Scandium Capital OU http://globalassetsearch.com/documents/105/global-asset-search-evgeny-mulyukov/​ http://legalinfoboard.com/documents/142/information-sought-to-advance-investigation-into-misuse-of-moldovan-banking-system/​ AR (Aurum Resources) Holdings LimitedKHM(International) Investment Planning LtdAsia Partners Holdings LimitedAFFLUENT GIANT INVESTMENTS LIMITEDDEVINE CONSULTING S.A.Spoon Brands Investments LimitedSouthern Group Services LtdRESOLUTE CORDIALITY GLOBAL LIMITEDVANGUARD AVIATION LIMITEDPurple Tiger Inc.FIRENZIE LIMITEDCLEAR SUPPLIERS CORPORATIONTayene Investments Ltd.Golden Castle Technology LtdProfitpros International Investment LimitedPEACEFUL PLANET HOLDINGS LIMITEDSMARTVIEW INVEST LIMITEDDYNAMIC RESULT HOLDINGS LIMITEDMELASAINI LIMITEDSOUTH SEA COMMERCIAL LTD.LEMONTREE ASSETS LTD.Asset Value MW IncSchubert Investors Ltd.TCS Group Holdings Ltd.SERVICEUNO HOLDINGS INC.Fortan Assets LimitedKALIRE ENTERPRISES LTD.Delatant LimitedSalvo Insurance Company LimitedPROUD NATION LIMITEDCORAL FINANCE CONSULTING CO., LTD.ALABASTER SERVICES LTD.PRECIOUS REAL LIMITEDL.E.M.Y LTDLOMBARD ET CIE LTD.Consortium Capital Management Group Inc.Honda Trading Co., Ltd.TWINKLE BRIGHT INCORPORATEDBerenika S.A.NEW VICTOR INVESTMENTS LIMITED 1252TEENSTATE INVESTMENTS LIMITEDEASY DEAL INVESTMENTS LIMITEDQUICK ASIA HOLDINGS LIMITEDKING TREASURE HOLDINGS LIMITEDIvory Capital Management LtdE-charge LimitedRule 72 Investment LimitedHARRARA ASSETS LIMITEDMARBEL ENTERPRISES LTD.GREENFIELD CAPITAL INTERNATIONAL LIMITED

Compliance risks (entities)

ID: 124605

Entity name in English: AccessoryAve.com LTD

Entity name in original language: AccessoryAve.com LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1685944

Compliance risk: Pursuant to Section 213(5) of the BVI Business Companies Act, 2004, this company was stricken from the Register of Companies on 1st May, 2013 for the non-payment of annual fees in accordance with Section 213(1)(c) of the Act. This means that as of that date the company can no longer enter into valid transactions and perform other functions of a legal entity, including operation of bank accounts and securities accounts. Financial intermediaries are advised to refrain from executing any transactions for this company unless and until it is restored in the Register of Companies (which should be evidenced by a recent Certificate of Good Standing, properly certified).


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Information above may be worded to make a statement about the present ('ABC Limited owns 50% in CDE Limited'), however, it should be read as referring to some period in the past. The database is a depository of information found in many sources (some of which may date back 15 years and more) and not an up-to-date information service.

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