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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/​ SAMSON GLOBAL LIMITEDGLOBAL VENTURES SKYLIGHT CORPCENTRAL PRIME LTD.CETEFORT LTD.Blessed Land Green Resource Company, Ltd.HONOUR BRIGHT LIMITEDFlawless Group LtdCrimea Investments Group LtdJAIDON PROPERTIES LIMITEDJAMARO CAPITAL LIMITED 1181KINGS BROWN LIMITEDTYRON INVESTORS LTD.Almis Finance Inc.Colonia Finance Consultants Ltd.OTS Investments LimitedKINGS CROSS INVESTMENTS LTD.SUNAMI VENTURES S.A.WINON INTERNATIONAL LIMITEDBRAVA OVERSEAS LIMITEDEXPRESS RISE LIMITEDDALCO CAPITAL I LTD.Giran Investments LimitedKING OCEAN DEVELOPMENT INC.Skyluck Investments (PTC) LimitedSUNNY EAST GLOBAL LIMITEDGlory Key Investments Ltd.CMBT LTDMUSTIQUE INVEST HOLDINGS LTD.SOCAR PACIFIC CORP.BOFORD INVESTMENT LIMITEDCapital Hills Global Investments Company LimitedGBS Juices Ltd.ALVA CONSULTING INC.NOVA ASIA INT'L INC.OXBERRY LIMITEDHarvick Assets LimitedSHINY TRACES LIMITEDBuzinec & Company IncANISFIELD INVESTMENTS LTD.King Luxe International (BVI) LimitedQuintana Roo Inc.ASIA MODERN INVESTMENTS LIMITEDGOLDEN STATUTE LIMITEDQuantum Group Land LimitedFINE IDEA HOLDINGS LIMITEDCASCADE CONSULTANCY LIMITEDHICKSVILLE OVERSEAS LTD.Hui Jin Overseas Investment LimitedCATCH TRADING INC.MEDITECH FINANCE LTD

Compliance risks (entities)

ID: 124745

Entity name in English: ADORE SERVICES INC.

Entity name in original language: ADORE SERVICES INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1611372

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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