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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/​ RUNTONG MARINE SERVICE COMPANY LTDSKY SUCCESS INTERNATIONAL LIMITEDCENTRAL TOP TRADING LIMITED 1042LONG PROFIT TRADING LIMITEDJAPEL LIMITEDJOINT LEADER GROUP LIMITEDCISM Ranking-one Investment Management Limited ttttt HILGRAVE TRADING CORP.K.K.K.T. LTD.Pisces Advisory LtdCore Econometrics LimitedFORMAX INTERNATIONAL HOLDINGS LIMITEDJustina Consulting LimitedGIGA STRATEGIC INVESTMENT INC.Lead Champ International Co., Ltd.Cannway Investment LimitedVETAR Capital LtdWelford Capital LimitedRamaura International Ltd.BATAVIA INVESTMENT MANAGEMENT LIMITEDNorthern Group Services LtdCOVETTERE SERVICES LTD.Fartella Holdings Corp.LINPRO HOLDINGS LIMITEDRCX Capital Management LimitedTRIAD MANAGEMENT SERVICES LIMITEDFIELD GEAR MANAGEMENT LIMITEDZINONION LIMITEDSOCIEDAD FINANCIERA INTERCONTINENTAL LTD.EXPERT MEDIA INVESTMENTS LIMITEDFULBROCK OVERSEAS LIMITEDIcemountain Investments LimitedMayotex LimitedJacks Fala LimitedLONG MAO LIMITEDInternational Cement Investment Company LimitedE2 Investment Holdings LimitedDENIL, LTD.ZHENJIANG DINGSHENG ALUMINUM STOCK CO., LTD.BERKELEY UKI LIMITEDSKY TALENT DEVELOPMENT LIMITEDPOWER DRAGON WORLDWIDE LIMITEDOCEAN RECRUITMENT LIMITEDCHANCE INVESTMENT INC.Purnell & Edison Holdings Ltd.CHENGHO Holdings LimitedCORE-CORE INC.PRESLAN CAPITAL LTDGOLDEN FOUNTAIN ADVENTURES LIMITED

Compliance risks (entities)

ID: 130389

Entity name in English: Eden Ventures Inc.

Entity name in original language: Eden Ventures Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1063542

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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