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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/​ HIRELOOM INVESTMENTS LIMITEDSMILY (MH) LTDEARNING VENTURE LIMITEDMadisson Heights Securities LimitedHSBC Republic PCIF Investments LimitedVICTORIOUS EXPLORER HOLDINGS LIMITEDAITOCS PROCUREMENT LIMITED 980SKLS COMPANY LIMITEDUNIQUE ART LIMITEDMKW YELLOW PAGES (BVI) LIMITEDARKO MANAGEMENT INVEST LTDTECH-A-WISE CO., LTD.North Gate Holdings Trading LtdARGES INDUSTRIAL INC.M-Tower Holdings Ltd.Gulf Prospects Corp.TULLY ENTERPRISES LIMITEDNUNCIO INVESTMENTS LIMITEDINDONESIA REAL ESTATE VENTURES, INC.BEST FOREVER HOLDINGS LIMITEDCONEXOR LTD.P.D.Q. INVESTMENT CORPORATIONCOLGAN, LTD.BLUELUX INVESTMENTS LIMITEDNightingale Resources Ltd 1254SAGA RESOURCES INTERNATIONAL LIMITEDTolez LimitedFIRST INSTANCE LIMITEDFoundation Construction Group Ltd.KING LION ENTERPRISES LIMITEDCEPLAN GROUP LTD.Sino International Construction Energy Efficient (Holding) Limited 1598044 Sino IT Technology LimitedPOLYMER CHEMISTRY LIMITEDErnelia LtdCULVERWELL TRADING LIMITEDSETAI PROPERTIES LTD.Sharpest Point Investments LimitedFOSTERTON FINANCE LTD.Caravel Trading Ltd.Lysun Capital Management Ltd.SABIE INC.Robust Sunshine Asset Management LimitedCYPRESS COMMODITIES LIMITEDTIMLEY SECURITIES INC.REUNT CONSULTING LTDMaxmara Investments LimitedByltax International Ltd.EFFECTIVE HOLDINGS LIMITEDPortsea International LimitedKEDLEX INTERNATIONAL INC.

Compliance risks (entities)

ID: 125663

Entity name in English: ARINA SHIPPING LTD.

Entity name in original language: ARINA SHIPPING LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1069261

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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