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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/​ FOREMOST GROUP HOLDINGS LIMITEDGALAXY RADIANCE LIMITEDELBA ISLE FINANCE CORP.FrontPoint Asia Pacific Investments, Ltd.Sen Yuan Agricultural Group Company LimitedVIRTUAL INVEST & FINANCE INC.TRACELYN INTERNATIONAL LIMITEDMIDAS TOUCH GROUP LIMITEDKognisens Company LimitedPIERROT INTERNATIONAL LIMITEDMirus Capital LimitedSirius Universal LimitedGODOLPHIN CAPITAL LTD.SCENT TORCH INTERNATIONAL LIMITEDTonec Advanced Materials (BVI) LimitedRiviera Universal Overseas Inc.INSINGER TRUST HOLDINGS LIMITEDKIFLA INVESTMENTS LIMITEDISI GROUP HOLDINGS LTD.MERRY BIG LIMITEDEminence Int'l LtdBrandon Asset Management LimitedGREENERY WORLD LIMITEDTULLY ENTERPRISES LIMITEDTHL Mauritania Resources LimitedWorldwide Property Opportunities LtdFRONTIER GROUP INTERNATIONAL LTDPacific Technology Resources Ltd.Kakande Capital Partners LimitedFrankotex S.A.GANDER VENTURES S.A.CORAL CAY HOLDINGS LIMITEDInter-Commercial Holdings LimitedGlobal Focus Holdings LimitedJOINTEX HOLDINGS LIMITED 1186RIVALDO CONSULTING S.A.VANA HOLDINGS LTD.Rainbow Maritime Holding LimitedREINVEST New Horizons I Ltd.PITEKS Solutions Ltd. 1281HAYWARD EQUITIES CORPORATIONLEMUR INVEST & FINANCE CORP. 1207Inversiones Asia Toys 168 Ltd.DALCO CAPITAL I LTD.TRYONT HOLDINGS LIMITEDMOUNTROCK GROUP LTD.KNIGHTSBRIDGE CAPITAL LTD.613 Capital-Global Quality, LtdVINMAX INVESTMENTS LIMITEDNoble House Metal Trading Ltd.

Compliance risks (entities)

ID: 130015


Entity name in original language: DREAMY CONSULTANTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1657696

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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