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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/​ CF Finance LimitedGILTWOOD HOLDINGS INC.UGS International Enterprise Co., Ltd.Unique Assets Group LtdByo Latin America, C.A. Inc.JANIDO INVEST & TRADE INC.ARGO TACTICAL TRADING LTD. 9847 ARGOVIA FINANCE LTD.Info Research LtdNovus Logistics Ltd.MEGA MERIT INVESTMENTS LIMITEDeFISH CORP.LONGPLUS DEVELOPMENT LIMITEDTADRINE S.A.CHESTER RESOURCES LIMITEDGreencove Capital Management S.A.WINFIRE HOLDINGS LIMITEDELEGANCE MASTER LIMITEDLONG HARVEST GROUP LIMITEDDR. BATA CO ASIA BRANCH LTD.DYNAMIC DRAGON GROUP LIMITEDSOLDERA LIMITEDGLOBAL KEY TECHNOLOGY LIMITEDShun Wah Holdings LimitedSTAMFORD INTERNATIONAL TRADE LTDHoun International LtdCHOICE RICH HOLDINGS LIMITEDCORPORATE CITY INTERNATIONAL LIMITEDNEW NOVEL HOLDINGS LIMITEDLUCKY WEALTH LINKAGE LIMITEDChina Xin Yuan Investment LimitedKEEN HOPE HOLDINGS LIMITEDGold and Silver Group LimitedLemark Bathroom Equipment Ltd.PALIT MICROSYSTEMS (H.K.) LIMITEDSINGULARITY GAMES LIMITEDMAXTECH LIMITEDAmmonite Capital Management Inc.Blueberry Trading LimitedPremier Assets CorporationNORADOR VENTURES LTDPHILLMOTT LIMITEDTess Group S.A.GARVOCK LIMITEDAITOCS PROCUREMENT LIMITED 980Impreso Capital LimitedLABE UNION LIMITEDASEAN Pacific Group CorporationEurasian Finance Partners LimitedDecante International Ltd.TAO MANAGEMENT LIMITED

Compliance risks (entities)

ID: 130828


Entity name in original language: ESTILO INVESTMENT HOLDING INC

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1492117

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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