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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/​ FULL RANGE INTERNATIONAL LIMITEDPOWER DART LIMITEDUNIBRIGHT HOLDINGS LIMITEDYAU HONG LIMITEDCHINA HUIMENG GROUP LIMITEDSWAN MARINE (B.V.I.) LIMITEDTOO MUCH LIMITEDWoodbourne Assets LtdFull Vision Enterprises LimitedEUROWIND INTERNATIONAL CO., LTD.Aurora Australis LimitedMERIT SINO HOLDINGS LIMITEDBaira Group LimitedEXCEL UNITED INTERNATIONAL LIMITEDELLIS OVERSEAS HOLDINGS INCORPORATEDSanwa Tech Investments LimitedLIPPO WORLD HOLDINGS LIMITEDTONIA LIMITEDWESTLAND TRADE & INVEST LIMITEDCapex Venture Partners Ltd 1036Neptune Capital International LtdEAGLE WISE AGENTS LIMITEDCHAU FOON TAK TONG LIMITEDOEL International LimitedFINN INTERNATIONAL INVESTMENTS LTD. 1113Milestone Capital Holdings Ltd.Guyana Forestry Investment Company LimitedAUVIDIO LIMITEDJ C I INVESTMENTS LIMITEDLIAN SHENG HOLDING LTD.Olympus Security Group Ltd.WHEATON CONSULTANTS LIMITEDELSER CONSULTANCY and SERVICES LTD. 1094 2513 ELSINGHAM HOLDINGS LTD.CrawfordChurchill Private Capital CorpSYNWELL INTERNATIONAL LIMITEDWide Angle Holdings LimitedJBC Bio Technology Company LimitedCHALLENGE RED LTD.Omigo Capital Management Ltd.TALLIS INTERNATIONAL LTD.PANDORA SPIRIT LIMITED 1273ALSTER INTERNATIONAL TRADING CO., LTDLighting Consultants Inc.EDENROCK TRADING LIMITEDMACC Services IncorporatedTUIGA PARTNERS LIMITEDHYDEFIELD LIMITEDGray Square Properties Ltd.VOLNAY INTERNATIONAL LIMITEDEONIAN CHEMICAL LTD.

Compliance risks (entities)

ID: 130718


Entity name in original language: ENVICON COMMERCIAL GROUP INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1597562

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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