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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/​ Mekro Impex S.A.MELASAINI LIMITEDPark Paradaisu Group LimitedMacrotech Enterprises Co. Ltd.International Contractor Services Limited 1175Myocene Petroleum and Gas CorporationALTEVA LIMITEDZhenlong Capital Ltd.SMART BUSINESS INTERNATIONAL HOLDINGS INC.Offshore Security Services Ltd.CELINE INVESTMENTS LIMITEDSirius Universal LimitedSUMNER INTERNATIONAL INC.MoFo China Nominees LimitedHUGE LEADER INVESTMENTS LIMITEDWISDOM RICH GROUP LTD.TABORWOOD HOLDINGS LIMITEDPortlink Freight & Forwarding Service LtdWOUSTERBELL VENTURES LIMITEDBIZAGI S.A.Al Jamal International Company LimitedHOPEMART INVESTMENTS CORP.DRAGON YIELD INTERNATIONAL LIMITEDConnexus Enterprises LtdEASY GOLD ASIA LIMITEDD&H CAPITAL CO., LTD.FERWELL ENGINEERING LTD.Chois Capital Company LimitedXunday LimitedTOP RANK WORLDWIDE LTDAM Ventures LimitedMelfort Finance Inc.Nauticagroup International LtdNBF Holding LimitedDover Financial Investments Ltd.Galaxy Investment Holdings Group LimitedWINON INTERNATIONAL LIMITEDDAILY HIGHLIGHT LIMITEDCanewdon Holdings LimitedHEAVENLY CHARM INVESTMENTS LIMITEDBRITALS MEMBERS LTD.VEGO ENERGY LIMITEDEAR TOBACCO LTDWORLDWIDE BIO-TECH CO., LTD.KRISTON INVESTMENTS LIMITEDEVERYDAY CORPORATIONCRISHIL, S.A.Contact Property Group LtdRAYPHTON INVEST & FINANCE INC.RAYMAN ENTERPRISES LTD.

Compliance risks (entities)

ID: 130763


Entity name in original language: eRAYTEC INDIA PRIVATE LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1503616

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.