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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/​ KALISTA INC.Seafar Bicycle Technology Ltd.Hengli Investment LimitedCELESTE CRYSTAL INTERNATIONAL LIMITED Endla 4 RE OU Endla 4 RE OÜ n/a INTERNATIONAL CORPORATE REPRESENTATIONS INC.Aquila Tech LtdHampton Global Offshore Inc.IRIY GROUP LTD.THUMB-UP HOLDINGS LIMITEDMAKPAN CO., LTD.Zhenlong Capital Ltd.ALLIANCE GLORY INVESTMENTS LIMITEDEverLotus Industries Corp.KEMITRADE INTERNATIONAL LTD.MERIT SINO HOLDINGS LIMITEDCOLUMBO WORLDWIDE TRADING LIMITEDXIN HUI ENTERPRISES LIMITEDJenner Solutions Ltd.FRONTDORE INVESTMENT LTD.AZABU CAPITAL LIMITEDInterBolsa Global Opportunities Ltd.MERIT CITY VENTURES LIMITEDLEOPARD PRIDE OVERSEAS LIMITEDCAMOMILE International Group S.A.DEVLON TRADE & INVESTMENT LTD.MAIN CENTURY GROUP LIMITEDChong Wan Biotechnology LimitedFOULPOINT TRADING INC.Synect Group LimitedGallion Management Inc.FORLIN TRADING LTD.DEEP SEA ENTERPRISES LIMITEDMERCADO STARS INVESTMENTS LTDBABLION LIMITED36 Degrees Management LimitedProton Health Care LimitedBRUETON UNIVERSAL INC.LOPARCHO S.A.TOPAZ INTERTRADE S.A.TOPNOTCH HOLDINGS GROUP LIMITEDBAIYOKE HOLDING INC.ZL Abroad Business Ltd.TINY FRANI CORP.PREMIUM QUALITY EXPRESS S.A.Luma Power Equipment Co., LtdKUDOS CAPITAL HOLDINGS LIMITEDHCS Financial Services Ltd.Jintian Holding Co., Ltd.LAWSON SERVICES INC.

Compliance risks (entities)

ID: 125538

Entity name in English: APHINGAS LIMITED

Entity name in original language: APHINGAS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1547461

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.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's resources implies proven guilt of any of the mentioned individuals / entities – unless in the context of a verdict of a court of law which directly states otherwise.