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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/​ Bellevue Gold Corp.TEAMWAY INTERNATIONAL LIMITEDEver Yield Enterprise LimitedSUMQUOTE INVESTMENT LTD.Star CTA LimitedS2 INVESTMENT (B.V.I.) LIMITEDKALOUGA FINANCES LIMITEDHANNAFORE LIMITEDSHANGHAI MATEY INTERNATIONAL TRADE CO., LTDDESIGN KEY LIMITEDSHI XIN INTERNATIONAL COMPANY OVERSEAS LIMITEDOn Land Arts LimitedMagic Wins Global LimitedBlack Diamond Resources Limited 1019JENMORE OVERSEAS LIMITED 1183Resolute Capital Holdings LimitedTREASURE SCHOOL INC.SilverStar Solutions LimitedGREENER GLOBAL LIMITEDBrilliant Sun Global LtdVICTOR TRADE INVESTMENTS LIMITEDEleven Truths LimitedPANASIA SUISSE RESOURCES LIMITEDEUROPA COMMERCE LTD. 8398 EUROPA MEDICAL SUPPLY COMPANY S.A.ALLGOOD GROUP LIMITEDSeasert LimitedPINK PEPPER INC.MURRYHILL FINANCE LTD.Charlton-Lee Investment LtdJASSAD CAPITAL LTD.Cavill Heights International LtdDELMON INVESTMENTS (BVI) LIMITEDDamazein Auto d'Epoca LimitedNeuberger Investment Management LtdSECURITIES AND FINANCIAL ENGINEERING (S.A.F.E.) LIMITEDSEAOF CORP.PENNYSDALE LIMITEDWorldhong Xinhui LimitedRibbon Falls LimitedChandon Capital Partners, Inc.KELANI HOLDING S.A.INSURECONSULT LTD.DIALE COMMERCIAL CORP.M Assets Ltd.Dalma Investments Holdings Ltd.TOP WISE WEALTH LIMITEDMETAL & ROOF SUPPLIERS LIMITEDPREMIER ANGEL LIMITEDBarso Global Management & Advisory, Inc.Wealth In Education Limited

Compliance risks (entities)

ID: 128592

Entity name in English: CLAVELITOS LTD.

Entity name in original language: CLAVELITOS LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 356860

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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