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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/​ BRIGHT BLOOM INVESTMENTS LIMITEDKOLOLI OVERSEAS LTDA&R Management LimitedContact Property Group LtdGeonote Communications, Inc.Walker Sun CorporationBALSA SERVICES CORP.BRISTON MANAGEMENT LTD.RUNNING SQUIRREL LIMITEDUnited coal resources LimitedCLUE INTERNATIONAL ASSETS LTD.JUN BAO DEVELOPMENT LIMITEDARB INVESTMENT LIMITEDL3 Holdings LtdSPINDON DEVELOPMENTS LIMITEDBILLION ADVANTAGE INVESTMENT LIMITEDREBORN SPIRITUAL EDUCATION INSTITUTION LIMITEDREMONDINI LIMITEDBersie LimitedFERINA VENTURES LTD Maxim Invest & Finance Inc. Maxim Invest & Finance Inc. n/a LOFT HOLDINGS INCDILKUSHA INC.CPG POLYMER (MAINLAND) LIMITEDKROLL ASSOCIATES S.A.FINE IDEA HOLDINGS LIMITEDLASK Investments LimitedIniki LimitedJIXIA LIMITEDA&H Group LimitedTriCon Pacific Holdings LimitedCOBRA FINANCIAL S.A.PetroChina International (SB) Ltd.KDC Invest, Corp.CYGNUS OVERSEAS CORPORATIONRESPECT GROUP INC.Inversiones Patagonia S.A.GREEN SOURCE INDUSTRIAL CORP.Omega Pegasus LimitedWinsome Integrity IncCRUOVER INCNord-Ostsee S.A.WINDRIDGE HOLDINGS INC.FORRON INTERNATIONAL LTD.TREASURE PAVILION LIMITEDAsian Petroleum Investment LtdSteamer Management Ltd.GOOD MORAL DEVELOPMENT LIMITEDTaurus Universal LtdSUPERB SERVICE LIMITED

Compliance risks (entities)

ID: 127935

Entity name in English: Cedar Investments Resources Ltd.

Entity name in original language: Cedar Investments Resources Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1686397

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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