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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/​ DOUBLE CHOICE GROUP LIMITEDCAMWELL FINANCIAL CORP.SAINT HARVEST COMPANY LIMITEDGrand Millesimes LimitedTena Traders Ltd.Gold Merchant Trading IncorporatedERAMEN TECHNOLOGY LIMITEDDYNAMIC RESULT HOLDINGS LIMITEDWILMETTE INVESTMENTS LIMITEDBELTOR GROUP INC.ORBIT VIEW LIMITEDKINDEL SECURITIES LTD.Star Blessing Enterprises LimitedOn Land Arts LimitedVV International LimitedMERCANTILE SECURITIES LTD.ASIAN METAL RESOURCES LIMITEDFLAVE SERVICES CORP.Benchmark Power International, S.A.SPIEGEL INVESTMENT HOLDING LIMITEDLIME-HOUSE ASSETS INC.Kenxen Holding LimitedOsaru Investments LimitedEastern European Property LtdENDERS INVESTORS CORP.CLEMENTINE MARKETING LTD.ADWANG INT'L (HONGKONG) TECHNOLOGY LIMITEDORIENT SKY HOLDINGS LIMITEDKoja LtdKATHAN MARKETING INC.Executive Forum LimitedMongoose Trading, Ltd.NENE LAZIM INCPortlink Freight & Forwarding Service LtdBrown Court LimitedMIGRUZELT LIMITEDAmazing Grace Development Company Corp.RICH GREAT CONSULTANTS LIMITEDDALLAS TRADING CORP.DOTINVEST S.A.WISDOM RISE HOLDINGS LIMITEDLICUBI SERVICES LTD.Keysten Investments, Ltd.Jue Hui Holdings LimitedCOSTNER INVESTMENTS S.A.Habsburg Capital Ltd. 4134 HABSBURG HOLDINGS LIMITEDCAPITALKEY GLOBAL LIMITEDUNI SHIPPING LIMITEDCLAR HOLDINGS LIMITEDBiscayne Capital Group (BVI) Ltd.

Compliance risks (entities)

ID: 131335


Entity name in original language: FAVOR INTERNATIONAL GROUP LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1429210

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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