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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/​ HONGBO LIMITEDPingping LimitedAMAZING LEAD CO., LTD.Purearth Holdings LimitedHAVELOCK ASSOCIATED S.A.FACEMAN INC. Endla 4 RE OU Endla 4 RE OÜ n/a POWER PINNACLE LIMITEDSpica Investments Business S.A.Christopher Kim & CorporationXITAI LIMITEDUNION VENTURE TRADING S.A.Seven-One Capital Global Ltd.INFOPRIDE LIMITEDGreentown Holdings Ltd.ELECTRONIC-RAYS LIMITEDERCOS ENGINEERING S.A.SEANNA INVESTMENTS LIMITEDDYNAMIC X DESIGN LTD.CLARA LEGO LTD.Paraguanera Inc.Coralux Investments LtdSURE RESULT INVESTMENTS LIMITEDBEST JADE INVESTMENT LIMITEDCREATIVE CROWN INVESTMENTS LIMITEDBATAVIA INVESTMENT MANAGEMENT LIMITEDPanthera LimitedRYE ENTERPRISES LTD.MONARCH CAPITAL FUND LTD.Ju Run International Co Ltd. 1188ALCORT SERVICES LIMITEDAmple Fortune Overseas Inc.White Coast Investments Ltd.LUCKY HONOUR INTERNATIONAL GROUP LIMITEDKana Engineering LimitedMIUTI ASSOCIATES S.A.EASY SOURCE INDUSTRY LIMITEDAutumn River Overseas Inc.A O G AIR SERVICES LIMITEDCCIT Technology LimitedThames Liberty Trading Corp.ALYCE GROUP HOLDINGS INC.NIYOTULO LIMITEDGIANNI INVESTMENTS LIMITEDMIADORA GROUP LTD.SANGLEY INVEST & FINANCE CORP.SEA BUSINESS HOLDINGS LTD.Dantek Holdings LimitedPerpetual Energies LimitedLaren Global Ltd

Compliance risks (entities)

ID: 131041

Entity name in English: EWS Investments Ltd

Entity name in original language: EWS Investments Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1548323

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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