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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/​ ITAZA BUSINESS CORP.Mestello Group S.A.ROBINA ESTATE INC.WELL SOUND INVESTMENTS LTD.ROQ Investments Ltd.Clandebye Ltd.Dolce Vita Private LimitedBlossom (BVI) Company LimitedMICROMETALS (CHINA) LTD. 1236TDAJ HOLDINGS LIMITEDXploration Assets Holdings LtdEURASIA TECHNOLOGY GROWTH, LTD.Kensworth Development Ltd.FAIRLAND CONSTRUCTION CORP. 1106Rutland Equity LimitedCINEA INVESTMENT LIMITEDSCF Capital Inc.Applewood & West Ltd.SEALAND OPPORTUNITIES LTDHUA XIA YING HAO BUSINESS SERVICES LIMITEDNF International Consultants LimitedM@rketing Media International Ltd.FIRST RESOURCES INTERNATIONAL INCORPORATEDCHAMPION NEW ENERGY TECHNOLOGY LIMITEDDelatant LimitedRED CARPET HOLDINGS LIMITEDSTRATEGY FINANCE GROUP CORP.Oilworkeronline.com Inc.PRIVILEGE VENTURE LIMITEDHERITAGE HOLDINGS (B.V.I.) LIMITED 1147 Heritage Union LimitedChiffon International Ltd.Emmetal LimitedNorth West Consultancy LimitedISTELA ROSA BV LIMITEDGOLD DYNASTY GLOBAL INVESTMENTS LIMITEDASIA WEB DEVELOPMENT LIMITEDNicosia Holdings LimitedConcord Capital Consultant LimitedSTARNET DEVELOPMENT GROUP LIMITEDWEBSITE EDITION SERVICE LTDWELLNET GLOBAL LIMITEDDECENT CONNECTION GLOBAL LIMITEDORCATO OVERSEAS LTD.MAIN WORLDWIDE LIMITED 1221ANNSBURY RESOURCES LIMITEDCOPPER RESOURCES CORPORATIONVLI Group Inc.ABLE RICH INTERNATIONAL LIMITEDAHMBRE HOLDINGS LIMITEDThreshold Alliance Limited

Compliance risks (entities)

ID: 127936


Entity name in original language: CEDARCREST INVESTMENT LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1659370

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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