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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/​ TED Holdings LimitedOUTSIZE GAIN LIMITEDELON PROPERTIES INC.ALMERIA INVESTORS INC.Artistry World Consultants LtdBantree International LimitedLONG WANG SUPPLYING LIMITEDGRANSTOM INVESTMENT LTDComplete Communication Solutions LimitedVITOCAS LTD.Global Power Assets LimitedWhitehaven Holdings International LimitedIMC TRADING LTDCanberra Investments Trading LimitedLIVERMORE ASSETS LTD.Silk Road Investment Capital Management LimitedDarania CorporationCORBIEL INTERNATIONAL CORP.ASTOR CAPITAL GROUP WORLDWIDE LTD.MAGNUM CORPORATE HOLDINGS LIMITEDROYALE VENTURES LTD.JEMBER CORP.YANGO HOLDINGS INC.MOUNTAINPEAK INVESTMENTS INC.PURLEY INTERNATIONAL SERVICES S.A.Super Impose Limited 1354INNOVATION SINO INVESTMENTS LIMITEDErnelia LtdQueensbridge Holding, Ltd.WONDERFUL STYLE OVERSEAS LIMITEDD.C.S.L. GROUP LTD.Rugby Holdings LimitedZhantai LimitedDALAL INVESTING LIMITEDTINCO UNIVERSAL S.A.TOPLINE INDUSTRIAL LIMITEDGLOBALFX MANAGEMENT TRADING LIMITEDPARKSON TRADING CO., LIMITEDParaguanera Inc.DYNAMIC CONTAINER LINE LIMITEDRUCKER INTERNATIONAL LTD.TRIUMPH STAR ENTERPRISES LIMITEDStableway Enterprise Corp.FAIR TRADE CONSULTING & INTERNATIONAL BUSINESS LTDFML Corporate Services (B.V.I.) LimitedFAME SEA PROFITS LIMITEDAsiana Planters LimitedAscendant World Limited 997APUKAY WEALTH MANAGEMENT INC.ALWAYS ONLINE (GREATER CHINA) LIMITED

Compliance risks (entities)

ID: 124836


Entity name in original language: AFS INVESTMENT HOLDINGS LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1596629

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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