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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/​ SMILY (MH) LTDG.E.W. (CHINA) CORPORATIONAlpha Health Services Inc.Adagio Capital LtdPONGPRAE LIMITEDSISKA TRADING CORP.Low Carbon Worldwide Investment (BVI) LimitedAFK Media LimitedFarewell to Shanghai Ltd.SUMMERLAKES INTERNATIONAL LIMITEDEver Fast Capital LimitedJigocity South Korea Holdings LimitedNV INVEST GROUP LTDSUGAR HILL LIMITEDZhong Ke Bright Trinity Enterprises Ltd.KENDAMA LIMITEDMelcheque Trade LtdSP Polymeric Ltd.WISE ANGEL LIMITEDBABLION LIMITEDTRU-LUCK DEVELOPMENT LIMITEDTRADE PEACE HOLDINGS LIMITEDVIVE GOLD CAPITAL LTDBeta (One) LimitedASIATECH MANAGEMENT LIMITEDGlebe Investors S.A.OCEANSHINE HOLDINGS LIMITEDSteamer Management Ltd.PORTHOS HOLDING III, LTD.MANARITA CONSULTANTS LTD.VICTORIA AGENCY INC.TERUMI ASSETS LTD.Kisha Enterprise LimitedQUAN WING LIMITEDPIKESTONE INVESTMENTS LIMITEDAMARATE GLOBAL S.A.RPC Private Equity Programme 2008 Ltd.DUALIMO PROPERTIES, INC.OEL International LimitedGLADESTRY ASSOCIATES INC.UNITED BUSINESS ASSOCIATES LTD.BRINSET INVESTMENTS LIMITEDXARPHO FINANCIAL HOLDING S.A.CENTURY SKY ENTERPRISES LIMITEDSTUDIO GLOBAL, Ltd.INES INTERNATIONAL LIMITEDSMARTREND PROFITS LIMITEDESG/CSM Construction and Development Congo Ltd.Amazon Oro Venture CorporationMOANA HOLDINGS LIMITED

Compliance risks (entities)

ID: 130353

Entity name in English: EcoEnergy Solutions International Ltd.

Entity name in original language: EcoEnergy Solutions International Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1436794

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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