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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/​ JEWEL STAR GROUP LIMITEDLIMASOL FINANCE LTD.MIGHTY KYLIN LIMITEDBLOOMING PANACHE ENTERPRISES LIMITEDNoble Union Investment LimitedQUIKASSET INVESTMENT LIMITEDFURZTON LIMITEDTranscera Consultancy Ltd.GRANDON LEAF MANAGEMENT LTD.W Trading LimitedLEADERS ENERGY HOLDING CO., LIMITEDRivol International (Hong Kong) Holding LtdMC Network Ltd.Rojas Rodríguez Enterprises Ltd.DELFOS CAPITAL GAIN LTDHong Kong Huayi Daotong International Investment Holdings Group Limited 1685140 Hong Kong Jinbei Co., LtdLES REINES HOLDINGS LIMITEDUNIBOND RESOURCES INVESTMENT CO., LTD. 1382View Top Global Holdings LimitedAsia Power Plant LimitedFORTITUDE WORLDWIDE INC.RAINBOW EASY DEVELOPMENT LIMITEDNORWISS INVESTMENTS LIMITEDThe Chueh Enterprise Co., Ltd.MALON COMMERCE, LTD.ELITE SHINE HOLDINGS LIMITED 1093Tarob, Corp.Frivollino CorporationDaodaor LimitedZENDA INTERNATIONAL LIMITEDDALAL INVESTING LIMITEDAbove The Oceans S.A.X L ENCE LTD.HARRARA ASSETS LIMITEDVISSA INTERNATIONAL LIMITEDAMATUS UNIVERSAL CORPLYNX MANAGEMENT CORP.United coal resources LimitedOriental Industrial Group LimitedJIA SHENG HOLDINGS LIMITEDPacifica Resources Inc.SUNNY KING MANAGEMENT LIMITEDNORTHBRIDGE EQUITY LTDRDP HOLDINGS LIMITEDAPDG LTDSummer Sun Trading LimitedXIN HO BUILDING MATERIALS CO., LIMITEDPLENTY FIELD INTERNATIONAL LIMITEDDorsey Securities Trading Ltd.TUGELA GROUP LIMITED

Compliance risks (entities)

ID: 128440

Entity name in English: Christo Equities Inc.

Entity name in original language: Christo Equities Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1556508

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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