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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/​ GENEVA INVEST LIMITEDVILLINGER GROUP LIMITEDE&M Services, Inc.MAITYA EYEWEAR INC.STANG WORLDWIDE CORP.WROXTER S.A.ADEN COMMERCIAL GROUP, INC.BELRAE HOLDINGS LIMITEDPegasus Capital Agro Ltd.IRC Capital Investments Inc.NORTHERN LIGHT GROUP LIMITEDEldon Investment Services Limited 8963 ELDRIDGE INVESTMENTS LIMITEDEVERGROW TREASURE LIMITEDLINZ INTERNATIONAL GROUP CORP.Gray Square Properties Ltd.Foreland Group Estate LimitedDRIFOR OVERSEAS LTD.Alfastar Holdings LimitedEdy Holdings Inc.TEAMWAY INTERNATIONAL LIMITEDAmagusto CorporationAI (BVI) RP GP LimitedAPHINGAS LIMITEDBeaune Finance LtdRADIANT SUN PROPERTIES LIMITEDGOAR CORP.Triventure Enterprise LtdMellow Investments LimitedAUVIDIO LIMITEDSEANNA INVESTMENTS LIMITEDFANUTS INC.Roxie Enterprises Inc.ERIOBEST HOLDINGS LTDTRADER DEALER ONLINE LIMITEDNippon Investment Opportunities LimitedYUE&CHAO LIMITEDCERRO CHACHANI INTERNATIONAL CORP.Stanfield Select Investments LimitedSKY VALUE INTERNATIONAL LTD.OLGALOVE INC.HENKE PROPERTIES LIMITED 1158BDO Hong Kong LimitedGERANDE HOLDINGS INC.THEPOWER ASSOCIATES LIMITEDSt. George Property International LimitedINNOVATIVE GENERATION HOLDINGS LIMITEDBERTLING GULF LOGISTICS LTDMASS CHANCE LIMITEDMedia Honor LimitedBEST CONQUER PROPERTIES LIMITED

Compliance risks (entities)

ID: 127987


Entity name in original language: CENTRAL STAR WORLDWIDE LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1680257

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.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's resources implies proven guilt of any of the mentioned individuals / entities – unless in the context of a verdict of a court of law which directly states otherwise.