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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/​ CANDLES ENTERPRISES LTD.Selected Global Opportunities Fund LimitedTHOUSAND CHANCES LIMITEDROXLANE CORPORATE LIMITEDKensworth Development Ltd.Stonethwaite LimitedGi-Link Group Investment LimitedMORTON ASSETS, CORP.Trishul Capital LimitedINTERNATIONAL PROJECT PROMOTION NETWORK (IPPN) INCENERGY FORTUNE INT'L LTDInterEagle Corp.Prestiga LtdSANTAGO COMMERCE LTD.Jumbo Investment Holdings Ltd.CHEUNGWAILING LIMITEDQUAN WING LIMITEDIMP Lab LtdHENON RESOURCES LIMITEDMajestic Maritime Holding LimitedSuperBooker Inc.BOLD LINK LIMITEDHolloway Capital LtdFARAWAY KINGDOM LIMITEDYOUNG STAR GROUP CO., LTD.JetStream Starr Aviation Ltd.JUMABE PROPERTIES LIMITEDBISHOP TRADE & FINANCE LTD.ANUBIS INVESTMENT LTD.Helios Focus Trading Ltd.European Brothers Company LimitedMOSGIEL INVESTMENT LTD.Millennium Creation Group LimitedIFA CONDO LtdD & Y HEDGE CAPITAL LIMITEDSHENZHEN JINDACHANG COMMERCE CO., LTDAsia Sense Holdings LimitedEnglish & Scandinavian S.A.NOW RISING LIMITEDFancy Wave Holdings LimitedGRANTA OVERSEAS CORP.Crosscreek Properties Inc.Orea Morfi LtdCHAMP PLUS HOLDINGS LIMITEDHUISH MARINE LTD.MAGIC GOLD GROUP LIMITEDPRAISE LUCK LIMITEDOAKRUN CAPITAL PARTNERS LTD.BERMIN MARINE CORP.AMTECH INDUSTRY CO., LTD

Compliance risks (entities)

ID: 128934

Entity name in English: Cordoba Capital International Limited

Entity name in original language: Cordoba Capital International Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1561980

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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