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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/​ WORLD SYSTEM BUILDER, LTD.MAYA GROUP ENTERPRISES LTD.PODENKO CORPORATIONGarnett Investments Worldwide LtdCapitalfx LtdLINCOLN INVESTMENTS (HONG KONG) LIMITEDCinny Capital Management LimitedBALCOR INTERNATIONAL LTDCYNBURLEIGH LIMITEDXOVISTA INVESTMENTS LIMITEDDeca Developments LtdGOLDVILLE INTERNATIONAL LTDBauxite du Konkouré LimitedCheminnova Sharan LimitedPuriz Ltd.Transfield ER Bulk LimitedFonwa Shipping Co., Ltd.ANJAN LIMITEDNOVEL ORIENT LIMITEDLIMETREE INTERNATIONAL GROUP LIMITEDHantang Non-Ferrous Resources Investments LimitedQUILT SERVICES INC.GLOBAL TYCOON INVESTMENTS LIMITEDVCYES INTERNATIONAL INVESTMENT LIMITEDChina Energy Education Technology LimitedHome Comfort Holding Ltd.GLORY NAUTILUS INVESTMENT LIMITEDEXALT REVENUE LIMITEDAviation Consulting House Inc. 1004Landex Solutions Corp.Lysun Capital Management Ltd.DELMON INVESTMENTS (BVI) LIMITEDHop Asia Holdings LimitedDANE FINANCE LTD.GONCA INVESTMENTS LTDREAL SPIRIT LTD.ANH QUANG HA TRUNG CORP.SURPLUS PRAISE INTERNATIONAL INVESTMENTS LIMITEDKRISTON INVESTMENTS LIMITEDGAINCO ENTERPRISES LIMITEDDIFFERENT ECHO INTERNATIONAL LIMITEDAsia Pioneer Entertainment, Ltd.Golden Grassland LimitedORTOMERE INTERNATIONAL LIMITEDGreen River Global Assets Ltd.Kroger International IncorporatedAKOM REAL ESTATE S.A.SARADONA INVESTMENTS LIMITEDPINE COVE LIMITEDBusiness Media Publishers Limited

Compliance risks (entities)

ID: 126615

Entity name in English: BEST FLY SHIPPING LIMITED

Entity name in original language: BEST FLY SHIPPING LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1658655

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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