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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/​ KIV INVESTMENTS LIMITEDSBK International Investments Ltd.Stella Vetigia Ltd.Vecor Group LimitedCAPE TREFOIL INVESTMENT INC.GIADA STAR KAIPING SANITARY WARE MFG CO LTDLanglois Holdings Co. LimitedForest Impex Ltd.Orca Capital Group LimitedAMAYA INVESTMENTS LIMITEDDRAGON FORCE INTERNATIONAL LIMITEDWELL & WINSTON INVESTMENT LIMITEDMeissa LtdGAINTOM FINANCE LIMITEDDUBROVNIK OVERSEAS CORP.Tawny Owl Warrington Co. LimitedArtesia Commercial S.A.KING CONCEPT ENTERPRISES LIMITEDTAGUS MANAGEMENT SERVICES LIMITEDH & D VENTURES LIMITEDACTIVE CAPITAL GROUP LIMITEDISOTRADE HOLDING LTD.WORLDWIDE BIO-TECH CO., LTD.ZAIN COMMERCIAL CORPCULVERWELL TRADING LIMITEDRASCAL MANAGEMENT INC.ARKVILLE COMMERCIAL LTDMasun LimitedSTEPFORD BUSINESS S.A.OCTAGON ARTIST MANAGEMENT INC.Minhe Investment Group IncKinergy International LtdAmerican Education University Co., Ltd.Diamond Creek Worldwide Inc.Ellie P LtdMH INTERNATIONAL LIMITEDWhite Dune LimitedShining Field Inc.ELITE GROWTH FUND INC.SHANDONG BASF CHEMICAL CO., LTDRIP TIDE GLOBAL ADVISORS LTD.Lemma Insurance Company Closed Joint Stock CompanyS Jin Consulting LimitedGAINCO ENTERPRISES LIMITEDKORDES FINANCE LTD.ECOMATIONS LTD.EVER SUPER CO., LTD.Times Capital Global Holdings LimitedBarnett & Clark Inc.DUXER INVESTMENTS LIMITED

Compliance risks (entities)

ID: 125001

Entity name in English: ALEXA FINANCIAL LTD.

Entity name in original language: ALEXA FINANCIAL LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 258027

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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