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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/​ Silk Route International LtdPARK LANE INTERNATIONAL ADVISORS LIMITEDOCEAN HERO HOLDINGS LIMITEDBRIGHT SKY LIMITEDSHERWIN INVESTMENTS HOLDINGS LIMITEDSAP Capital Management LimitedAMMERA CAPITAL LIMITEDYangtze River International HongKong Group Co., Ltd.Value Flow Technology (H.K.) LimitedDALAL INVESTING LIMITEDPEAK WEALTH CONSULTANTS LIMITEDBloom In Spring LimitedSKY LANE DEVELOPMENT INC.DERFIELD FINANCE LIMITEDSTENLEY ASSOCIATED S.A.KISLERTON CONSULTANTS S.A.OR.U. Investments LtdRich Earth LimitedNUMBER ONE (HK) LIMITEDGOLDEN VENUS INVESTMENTS LTD.WYNBROOK LIMITEDLP IX & X Unit Acquisition Corp.BILOXI INVEST & TRADE LTD.PHOENIX POWER TRADING LTDGlaukopis Ltd.ZORIC HOLDINGS, INC.DFJ VinaCapital Privilege LtdHoun International LtdYasun Capital Holding LimitedMYCONN LIMITEDGreensolar Holding LimitedSouthern Cross Enterprises Asia Ltd.MANGUS HOLDING CO. LTD. 1223WOUTER CORPORATIONSUPERB BUSINESS LIMITEDDENIL, LTD.SIS Logistics LimitedYOVIVA Global Ltd.CER INVESTMENT HOLDING INCSOURCE WORLDWIDE LTDPROSPER WIN INVESTMENTS LIMITEDLIGUSTRIC TRADING INC.KING CONCEPT ENTERPRISES LIMITEDCoranno Consulting Inc.HAMPTON GROUP DEVELOPMENT S.A.GAINFUL CONCEPT LIMITEDABUNDANT SKY LIMITEDBOURNE INTERNATIONAL HOLDINGS LTD.Beardad Holdings LimitedAeonium Limited

Compliance risks (entities)

ID: 129518

Entity name in English: DDI Ventures Ltd.

Entity name in original language: DDI Ventures Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1546876

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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