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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/​ Brighton Overseas International IncorporatedGEMSTONE TRADING GROUP INC.MASTA ADVISORS S.A.PILGRIM INTERNATIONAL HOLDING CORP.Castanienberg Inc.WONDER STAR GROUP LIMITEDEQUITY SUCCESS HOLDINGS LIMITEDRD International Group LimitedCRANWOOD CAPITAL Ltd.VALLEY HOLDINGS LIMITEDTOP LIMITEDCarrion Trading LimitedEUROMOTIVE ASSOCIATES LTD.MIX Group CorporationALBORZ HOLDINGS LIMITEDCITIBEST PACIFIC LIMITEDHERO SPRING LIMITEDSOCATY CAPITAL INC.Benchmark Power International, S.A.GEM ROSEO INTERNATIONAL Co., Ltd.CENTAURY PROPERTY S.A.Leader Success Holdings LimitedMILLBURY SECURITIES S.A.GAINTOM FINANCE LIMITEDSTIENS HOLDING LTD.RONAMIDA INVESTMENTS INCORPORATEDWorld Games Electronix LimitedCaribbean Equipment Resources, Ltd.V-INVESTMENTS (BVI) Ltd.AAM EMPREENDIMENTOS LTD.KANGTA INVESTMENTS LIMITEDWelston Enterprises Ltd.Americas H&T International Investment Group Co., Ltd 1662985 AmericAsia Energy Development Co., Ltd.JUST IMPORT S.A.HIGH & TECH SERVICES INC.PREMIO TRADING LIMITEDSINECO LIMITEDSeptemberrain Ltd.Evergreen Tree LimitedWealth Blooming Int'l Finance Group Holdings Limited 1431138 WEALTH CONCEPT HOLDINGS LIMITEDMobile Solutions Mongolia LimitedGIGACYCLE INTERNATIONAL LIMITEDGREATWALL GLOBAL LIMITEDKarlsson Corporation 1191Matan International Ltd.Ruscore LtdOCEAN VICTORY LIMITEDRUBRICK OVERSEAS LIMITEDGLADTOWN GROUP HOLDINGS LTD.S.C.V. CORPORATION

Compliance risks (entities)

ID: 131050

Entity name in English: EXCEEDCOM ASIA LIMITED

Entity name in original language: EXCEEDCOM ASIA LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1494953

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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