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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/​ MONTSERRAT TRAVEL LTD.MIYAZUKI FINANCE LIMITEDBEST ASCEND LIMITEDFIRST PRIME INVESTMENTS LIMITEDDALIAN FREE TRADE ZONE JIN QIAO INT'L TRANSPORTATION CO., LTDXia Feimu Co., Ltd.NARROWS CREEK CORP.S Jin Consulting LimitedLORMOS GLOBAL S.A.TELFORD INFRASTRUCTURE INVESTMENTS LIMITED2005 Committee Holdings Ltd.Institute of Certified Financial Consultants LtdSource Rich Trading LtdMultinational Investments and Projects Holding Corp.HCM (UK) LIMITEDYOO TRADE SERVICE LIMITEDSTANDAHEAD INVESTMENTS LIMITEDDAMIGO LIMITEDCTP Latin America Inc.Lapis Services LimitedGolden Yield Trading LtdMM Cube Ltd.Billion Success Development Ltd.MAXTOR CONSULTANCY LTD.SHFZ International LimitedFIRST SUCCESS MANAGEMENT LTD.FIRELIGHT INCORPORATEDDELMA ENTERPRISES LIMITEDALADRIAN HOLDINGS CORP.Worldwide Sourcing Solutions LimitedHERBAULT ENTERPRISES LTD.Symmetry Investment Holdings Ltd.CHALICE MANAGEMENT LTD.VERONA FRATELLI INTERNATIONAL LTD.ISOTRADE HOLDING LTD.PEEBLES TRADING INC.GREENSTONE INVESTMENT & CONSULTANTS LIMITEDWHITE WHELK LIMITEDAntonback Investments Ltd.INVEST GIANT TRADING LIMITEDSólido Holdings LtdINVENTUM INTERNATIONAL LIMITEDCEDAR INVEST & TRADE INC.Adlens CIS Distribution LtdMARLAW INVEST TRADING LTDInfinite Capital Ltd.GLORY NAUTILUS INVESTMENT LIMITEDLUCKSTART INVESTMENTS LIMITEDBrilliant Rise Group LtdSt. James’s Palace Investment Ltd.

Compliance risks (entities)

ID: 129693

Entity name in English: Dester Services Ltd.

Entity name in original language: Dester Services Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1425771

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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