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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/​ Ecom Commercial Group LimitedGOLDRIVER TRADING LIMITEDSUNNY ACHIEVE LIMITEDDouble Vintage Worldwide LtdHARTIFINANCE ASSETS S.A.FERTILISER TRANS LTDHOLA HOLDINGS S.A.TOP ROCK TECHNOLOGY LIMITEDVISUAL AND AUDIO SYSTEMS CONSULTING SERVICES INC.BALCOR INTERNATIONAL LTDKingston GB Holdings LimitedHUSBORNE LIMITED 1167PLATINUM RESOURCES AUSTRALIA LIMITEDVinaCapital Strategic Holdings Ltd.Thimus LimitedUNIVERSAL VITALITY GLOBAL LIMITEDHITRON LIMITEDGREAT PRAISE HOLDINGS LIMITEDJIANXIN INVESTMENT (HOLDINGS) LIMITEDNOONSHINE SECURITIES LIMITEDFIT STRENGTH LIMITED 1115DATA STAR HOLDINGS LIMITEDGOLDEN RIVER ASIA LIMITEDNIMKY Investments Ltd.COMPAS TECH LTD.GLOBE RISE INVESTMENTS LIMITEDOCEAN SEA INVESTMENTS LTD.Ivindo Holding LimitedFeline LimitedHong Kong Evergreen Investment Management LimitedLILLBURN INC.BELTRAN INVESTMENTS LTD.BALLEY'S WORLDWIDE LTDSOOTHING MEDLEY INTERNATIONAL LIMITED 1339YELMGATE FINANCE LIMITEDIPLINK LIMITEDCHINA RAINBOW GROUP INC.SIMTOX ALLIANCE LTDTrade Finance Holding LimitedBRIGHTCLEAR HOLDINGS LIMITEDH2 LOVE ENERGY TECHNOLOGY INC.HILLOWS TRADING INDUSTRIES S.A.NOTTINGHAM INVESTHOUSE LTD.Stalwart Properties LimitedLINK FAITH GLOBAL INVESTMENTS LIMITEDSMSK Properties LimitedCORPORATE DATA LIMITED 1062Cornerwill Holding LtdBLUE STAR CONSULTING LIMITEDCalmont Marketing Limited

Compliance risks (entities)

ID: 129158

Entity name in English: Cristo Light Corporation

Entity name in original language: Cristo Light Corporation

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1656845

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).

 

Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

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.

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