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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/​ ARIANE TRADE LIMITEDHemes T & C LimitedPETRUS UNIVERSAL LTD.EVENPICK HOLDINGS LTDMEDWAY INTERSERVICES LIMITEDHAYWAIN MANAGERS LIMITEDHK CONIE TECHNOLOGY CO., LTDDOUBLE GAIN VENTURES INCYLY Investments LimitedOCEAN FIELD ENTERPRISES LIMITEDPortcom SATAIBA GROUP INC.CONVENTUS LIMITEDLEVEL BEAUTY GROUP LTD.KINDIAN INTERNATIONAL LIMITEDMAGIC GATEWAY HOLDINGS CO., LTD.Hang Po Holdings LimitedVIP Holdings Group LimitedOliveira Services Inc. 1263Treòire Holdings Ltd.SNOWTON BUSINESS, CORP.Cool Oasis Mt. Salem LimitedEl Sewedy Cables Holdings LimitedHeddington Investments LimitedGrand Hill Marine Ventures Ltd.THE ROM COMPANY LIMITEDSTARPOINT OVERSEAS LIMITEDAD-INTERNET LTD.FORLIN TRADING LTD.Elmia Consultants LimitedCyberprom Investment & Finance Limited 1068Top Achieve Group LimitedEAGLE VAST INTERNATIONAL LIMITEDTouchstone Select Partners S.A.TOTAL INTEGRITY LIMITEDM.A.M. MGT LIMITEDMEDAL GOLD INTERNATIONAL LIMITEDISLA VICTORIA INC.SWINGLINE CONSULTING LIMITEDEstuary Property Holdings S.A.Bahavella LimitedJAMAN GROUP S.A.Sun Investment Ventures LimitedHERO TANG INVESTMENT LTD.SURI INVESTMENT HOLDINGS LTD.Chris Byron LtdMOANA HOLDINGS LIMITEDKunyou International Investment Group LimitedCogent Solutions, Inc.ONE WORLD POWER ALLIANCE INC.

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.

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