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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/​ VICTORIOUS WEALTH LIMITEDExquisite Solutions Corporation 1105EASE FAVOUR LIMITEDDANFORTH VENTURES INC.GOLD TEAM POWERFUL LIMITEDTawny Owl Coventry Co. LimitedEXCLUSIVE CLUB LIMITEDSERVON TRADING INTERNATIONAL LTD.INTEGRA HOLDING INTERNATIONAL LTD.Greatelsoft Holdings Ltd.Vulcan Petroleum Equipment Holding Co., LtdLIBYAN LOCAL LOGISTICS AND TRANSPORT LtdShuhai Investments CorpArray Point Enterprise LtdLANG XIN LIMITEDEverriches Ventures LimitedLANDCROFT CONSULTANCY LIMITEDDolavon LimitedMaxmara Investments LimitedTRIUMPH CAPITAL INTERNATIONAL LIMITEDEnterprises Valentino LimitedHANG LEI LTDPRIMEWELL ASIA LIMITEDBRODNAX INVEST & FINANCE S.A.SIMTOX ALLIANCE LTDVital Solutions Group LimitedPHILLMOTT LIMITEDJEVRIC INDUSTRIAL LIMITEDMost Planned LimitedFIRST RADICAL LTD.VIRGINIA TRADER CORP.BASIC SOLUTION HOLDINGS LTD.Noor African Development And Investment CorporationExceed Group Sky LimitedSkytech Technology Holdings LimitedVISMARA PROPERTIES INC.TINUS SECURITIES LTD.AIVERON INVESTMENTS LIMITEDIGRIS LTD.EURO-LUSITANO HOLDING INC.Crimea Investments Group LtdCrown Jewel Equities Pte LtdPOWER DRIVE INVESTMENTS LIMITEDOxygen Management Group Ltd.IMPLUS INTERNATIONAL LIMITEDBAISHI INTERNATIONAL METAL COMPANY LIMITEDConnexus Enterprises LtdELNINA Ltd.KAIZER HOLDING LTD.Aries Mining & Exploration II Limited

Compliance risks (entities)

ID: 126206



Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1501603

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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