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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/​ MASIWEI INTERNATIONAL TRADING LIMITEDStrategic Media Marketing CorporationSMARTECH TRADE LTD.Millhill Group LimitedFLORWY LIMITEDISLA BONITA INVESTMENTS, INC.ROBINHOODS DEVELOPMENT LIMITEDHORTENSIA INTERNATIONAL LIMITEDH & P International Trading Ltd.Rizod Trading LimitedSTARWOOD SYSTEMS LIMITEDCHEERY BLOOM ASSOCIATES LIMITEDESTAR DEVELOPMENTS LIMITEDCascad Finance Services LimitedDORSING STAR LIMITEDMEGAGROUP TRADE LTD.CHIROSIA TRADING CORP.PPT HOLDING LTDMARTIN & MARTIN INTERNATIONAL GROUP LIMITEDBermeo Ltd.BAGHLAH EQUITIES (BVI) LIMITEDIRC Capital Investments Inc.Pier Carden Holding LtdEARLING MARKETING CORP.GALAXY KNIGHTS HOLDINGS LIMITEDPALM HARVEST INVESTMENTS LIMITEDMAD Global Ltd.EVERWELL GLOBAL INVESTMENT LIMITEDISM INVESTMENTS INCGENITE ASIA CORPORATIONZhongLin ZhongJin Forest Development Co., Ltd.Andalusia Financial CorporationLUMASA INVESTMENT LTDHop Fat Group Investment & Management LimitedOmigo Capital Management Ltd.TRANSIT HOLDINGS CORP.SYNERGY EQUITIES CORP. 1357VERANDA CAPITAL INVESTMENTS LIMITEDWeissach, Maranello, and Company Inc.CAVE PRIVEE INTERNATIONAL FINE WINES CO., LTDMedusa Shipping Ltd.Innovation Consultancy Ltd.BURKAR OVERSEAS LIMITEDALLIED TRADE GLOBAL INVESTMENT GROUP LIMITEDDISTINCTIVE TREASURE LIMITEDTRILLION REWARD TRADING LIMITEDGreene Finance & Investment Co., Ltd.ASIAN LAND HOLDINGS (BVI) LIMITEDCity Sweet International LimitedWE WIN HOLDINGS LIMITED

Compliance risks (entities)

ID: 133100

Entity name in English: Gravity Advisory Limited

Entity name in original language: Gravity Advisory Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1062807

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.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's resources implies proven guilt of any of the mentioned individuals / entities – unless in the context of a verdict of a court of law which directly states otherwise.

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