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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/​ THE MAGICIAN CONSULTANTS LIMITEDPianosa Securities Ltd.VERSATILE MANUFACTURERS LIMITEDNORDSTROM TRADE LIMITED 1256FUTURE VISION INVESTMENTS LIMITEDCHARMING LIMITEDWagner Aggressive Investors S.A.ALWAN CAPITAL HOLDINGS LTDMornelle Holdings Inc.OLIM BUSINESS LIMITEDNOVEL DENIM HOLDINGS LIMITEDVALIANT CITY LIMITEDAVELLE WORLDWIDE INC.Levo Furniture Ltd.ANUBIS INVESTMENT LTD.ARIOSTO OVERSEAS LTD.GOLDEN MILLION GROUP LIMITED 1139AIS Consulting LtdCYPRESS COMMODITIES LIMITEDHAVERJ INTERVEST LTD.Avesta Trading Ltd.CROMWELLS MANAGEMENT SERVICES LTDAFERN HOLDING CORP.RELIABLE SERVICE GROUP LTD.Forever Luck International Holding LimitedDUVALE MANAGEMENT LIMITEDSarjav IncorporatedKingsway Management Capital LtdEMINENT POWER DEVELOPMENT LIMITEDTemple Asset Management Ltd.JETRICK LIMITEDCHOICE RICH HOLDINGS LIMITEDSantiago 2006 Enterprises LimitedNOMURA LIMITEDZILI INDUSTRIAL CO., LIMITEDLandwell Asia LimitedGEOPLEX WA LTD.Global Tapes and Adhesives Co. Ltd.SAMSEL CORPORATION S.A.KINSMILL HOLDINGS LTD.MEGA PINE INVESTMENTS LIMITEDHUAJITONG TECHNOLOGY CO., LTD.NORTH-WEST TRADE LIMITEDTEINOR UNITED INC.Lymevale LimitedXELOR SHIPPING LIMITEDCEG PARTNERS LTD.SANDY FINANCES GROUP S.A.DECOR WOOD INTERNATIONAL CORP.PYROMID LIMITED

Compliance risks (entities)

ID: 125542

Entity name in English: APOLLO LUXURY CRUISES COMPANY LIMITED

Entity name in original language: APOLLO LUXURY CRUISES COMPANY LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 422848

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).

 

Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

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.

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