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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/​ Aurum (Resources) Dikulushi LimitedMERRY QUEEN LTD.PINOT GRIGIO LIMITEDHAMAMELIS LIMITEDSEA UNION-CALENDAR CORP.Sandpiper Management LimitedKELVIN INTERNATIONAL CONSULTANTS LTD.PRESCIENT CAPITAL ADVISORS LIMITEDEXCELLENT STAR INTERNATIONAL LIMITEDFundy Holdings Ltd.ALEX INVEST & FINANCE LTD.Green Sprout Enterprises LimitedAsad Holdings Ltd.Agicent Technologies LtdBEJOMA INVESTMENTS LIMITEDIRVINEBRIDGE PROPERTIES LIMITEDORSWELL LTD.Chelsea Property Group LimitedCHASSIN INVESTMENTS INC.EVERTECH INVESTMENTS LIMITEDAtlas Rock Trading & Shipping LimitedNOVOGOLD INT'L LIMITEDEVERWELL GLOBAL INVESTMENT LIMITEDNILDA SERVICES INC.Continental Marine Trading Co. Ltd.BRIGHT VISION GROUP LIMITEDSTEINSLAND LIMITEDKINGVEAN ENTERPRISES S.A.STARRY TREASURE LIMITEDRPC Private Equity Programme 2008 Ltd.THL Mauritania Gold LimitedGRANVIA HOLDINGS LTD.WF MACHINE LIMITEDAurora Nova LimitedYUGRA BUSINESS LTD.Fishmedia (BVI) LtdHIGHTECH PRODUCTIONS LTDBESTWORLD BUSINESS LIMITEDWOOLLEY LIMITEDDoloway International Co., Ltd.Sephiroth Group IncorporatedIllivio Investments Ltd.LEGEND PROFIT INTERNATIONAL LIMITEDIDEA Engineering LimitedSOAR UP HOLDINGS LIMITEDHop Asia Holdings LimitedKOW LTD.NET PREMIUM LTD.Resolute Capital Holdings LimitedSutherstrand Holding Ltd.

Compliance risks (entities)

ID: 130702

Entity name in English: ENRIS INTERNATIONAL LTD.

Entity name in original language: ENRIS INTERNATIONAL LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1594943

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.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's resources implies proven guilt of any of the mentioned individuals / entities – unless in the context of a verdict of a court of law which directly states otherwise.