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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/​ AIM ALL GROUP LIMITEDDESSIA MANAGEMENT LIMITEDBRIGHTEN SUN LIMITEDIntercontinental Power Engineering Co., Ltd.Best Tradition LimitedWhite Coast Investments Ltd.Manchester CBD LimitedBETOP LIMITEDSEANNA INVESTMENTS LIMITEDForbigate & Doule Group LtdFIRE SAFETY PRODUCTS INVESTMENTS INC.SALENTA ENTERPRISES COMPANY LTD.BROS RES INVESTMENT LIMITEDTWO LIONS MANAGEMENT S.A.MILLENNIUM NEW DIMENSION LTD.Mayhill Trading LimitedHacienda Partners LimitedSTARRY BRIGHT HOLDINGS LIMITEDAHEAD GROUP LIMITEDDalstar LimitedRAVIPISA HOLDINGS COMPANY LTDPANTALON VENTURES LTD.WINBOND HOLDINGS LIMITEDGOODJEDI ENTERPRISES CO., LTD.HONG LONG LIMITEDSchneider Power Caribbean Inc.Energy Solutions Assets CorporationTROPICAL CORAL HOLDINGS LTD.CORDEUR PROPERTY INVESTMENTS LIMITEDServices and Investments LimitedAndes Resources Holdings CorporationW&E Power Company LimitedSINGLETON OFFSHORE LIMITEDCarbonChina Investment Ltd.LAKA COMMERCIAL LTD.STANDARD ENERGY GROUP LIMITEDOriental Industrial Group LimitedDakota Partners LimitedCOOLOASIS BROWN'S TOWN LTD.BLUE TRUE LIMITEDMASTER TYCOON INTERNATIONAL LIMITEDFour M Properties LimitedAUBURN HILLS ASSETS LIMITEDTULIP PARTICIPATION CORP.First AGI Ltd.Contiensa LimitedACE TEAM HOLDINGS LIMITEDBJT LIMITEDFootball Capital Asia CorporationCheerful Profit Investments Limited

Compliance risks (entities)

ID: 129351

Entity name in English: Dako Logistics Limited

Entity name in original language: Dako Logistics Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1685078

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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