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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/​ Acorn Capital Holdings LimitedGrand Capri Trading LtdNEWPORT MEDICAL LTD.MELSHIRE VENTURES LTD.CRYSTAL CHOICE INVESTMENTS LIMITEDQUETZAL HOLDING FINANCIAL LTD.FAMILY SECURITY INC.Super Holding Management Co., LtdLunar Sky Technology Inc.Richland Fashion LimitedSYLOMA LTD.LAGOON WAY INTERNATIONAL S.A.ATTLE Semiconduct CorporationVivace Enterprise LtdSHOWTIME MARINE VENTURES LTD.LEESIDE ASSETS INC.Garnett Investments Worldwide LtdELECTRA FINANCE LIMITEDSAMARKAND JEWELLERS LIMITEDDOUBLE AMPLE LIMITEDHenley Mining CorpRILLTON TRADING GROUP LTD.GREEN PATH HOLDINGS LIMITEDDONCASTER INVEST CORPORATIONAgicent Technologies LtdBRIGHT INTELLIGENCE LTD.Unit Invest & Trade LTD.SWIFT GALLEON HOLDINGS LIMITEDAthena Nominees LimitedOCEAN WIDE FINANCE LIMITEDPan Asia Technology Co., LimitedPOMINGTON LTD.C & M INTERNATIONAL CHEMICAL LIMITEDSELL IT IN CHINA (BVI) LIMITEDLOKMA INTERNATIONAL INVESTMENTS AND TRADING INC.OVERSEAS FINANCIAL ENTERPRISES LTD.DOSTRANS CO. LIMITEDPLANT & EQUIPMENT TRADING LTD.BIG PROFIT WORLDWIDE LIMITEDFORTEX HOLDINGS GROUP LTDKeen High Mediatech LimitedLaSalle Property Investments LimitedGLOBAL JOY HOLDINGS LIMITEDPortia Group LTDOrient Rose Trading LimitedChina Infrastructure Development Holdings LimitedCEC F&B LimitedBELCONTO SERVICES LIMITEDBrightex Ventures Ltd.GKH International Ltd

Compliance risks (entities)

ID: 128970


Entity name in original language: COROMELL BUSINESS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1373165

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.