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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/​ STARRY NOBLE LIMITEDTIMES CONCISE LTD.YAO XIANG INVESTMENTS LIMITED 1413SAZ Family LimitedAshover Holdings LimitedPalethrone Investments LimitedStelcom Capital LimitedOPS Wakefield LimitedEUROPEAN INTERNATIONAL MANAGEMENT LIMITEDAVELOSUN VENTURES LIMITEDJANIDO INVEST & TRADE INC.SMARTKEY INVESTMENTS LTDCheesos LimitedMatica Investments LimitedJIN FENG GLOBAL LIMITEDCopernico Investment Group Corp.VM WORLDWIDE HOLDINGS LTDRIGHT SELECTION MANAGEMENT LIMITED 1306AMP MiniBulkers LimitedSUPERB BUSINESS LIMITEDLFCG LIMITEDClear Haven Investment Holdings, Ltd.Gold Merchant Trading IncorporatedLYDON GLOBAL PETROLEUM & GAS CONSULTING S.A.SkyDerry Investments Inc.ALL POWER INT'L GROUP LIMITEDSEAWAVE WORLDWIDE LIMITEDRDD FREIGHT INT'L INC.CHINLIDO INVESTMENTS LTD.EVERWARM LIMITEDJumeyra Corp.Happylatte IncPhoenix Star Group LimitedIRON TRADE & CONSULTING LTD.DEEPFAITH INTERNATIONAL LIMITEDLe Mans Ventures LtdYaisolar International LimitedNippon Investment Opportunities LimitedDenson FavR Ltd.CONDAISY MANAGEMENT LIMITEDGRUBE PROPERTY S.A.SIWA INTERNATIONAL EDUCATION GROUP CO., LTDVAST BLOOM INVESTMENTS LIMITEDACCRINGTON HOLDINGS LIMITEDPacificSun Investments Ltd.United Biochem LimitedMORE EASY ENTERPRISE LIMITEDHBHY LTDHEISLER INTERNATIONAL LTD.Create International Group Limited

Compliance risks (entities)

ID: 128625

Entity name in English: Cleo's Angel Ltd

Entity name in original language: Cleo's Angel Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1049770

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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