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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/​ INNOWISE INTERNATIONAL LIMITED 1173Glo Ball Enterprises IncorporatedCHATTAHOOCHEE LIMITEDVicpo Investment LimitedSAMUEL & PARTNERS LTD.Rashion Capital LimitedPROJECTUS FINANCIAL CORP.Kenmore Investments Group Corp.FONDO UNO SECURITIES, INC.Cangon LimitedHayat for Business LtdKing Glory Group Holdings LimitedSimulation Software LimitedSirius Universal LimitedBLOOM SERVICE DEVELOPMENT LTDBESTCOMP INVESTMENT LIMITEDASIAN CHAMP GROUP LIMITEDFERNASOR INVESTMENTS LIMITED 1111PECKVALE VENTURES LTD.BEST INVEST GROUP LIMITEDASMILL INTERNATIONAL CORP.JML TRADING LTDKognisens Company LimitedZarvon CorporationEASY LANE INTERNATIONAL LIMITEDOMRI LIMITED 1264BOMAR INVESTMENT LIMITEDCALEAN HOLDINGS LIMITEDSTEPPING IT UP INTERNATIONAL LIMITEDIMPETUS INVESTMENTS INC.MIRELL INVESTMENTS LTD.DR Investments Group LimitedJTSC Holdings LimitedDUKE CORPORATIONCopper Goal Assets Ltd.Finance Express LimitedFILLMORE INDUSTRIES S.A. 1112D.A.C.S. LIMITEDFIEFLY S.A.Dreamform LimitedBoldi Investments Group LimitedIGL LIMITEDPREMIUM VANTAGE INTERNATIONAL LIMITEDEastern Europe Energy Fund LimitedGlenthorne Holdings LimitedTDC Holdings Ltd.GOLDEN ABACCUS HOLDINGS LIMITEDDELUXE GOBLET DEVELOPMENT LIMITEDMINERAL ELEMENTS INVESTMENTS LIMITEDZECH LIMITED

Compliance risks (entities)

ID: 127227

Entity name in English: BRIDGEPORT INVEST CORP.

Entity name in original language: BRIDGEPORT INVEST CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1420717

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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