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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/​ CSLJ LimitedTerremoto Finance Corp.Top Circle Offshore Investment LimitedIchiba.ru Group LimitedINTEX MANAGEMENT SERVICES LTD.CORBIEL INTERNATIONAL CORP.CAMPBELL BUSINESS SERVICES INC.Broadview Services LimitedSTATE PIONEER INVESTMENTS LIMITEDBALI HOLDINGS LIMITEDLINKER PACIFIC LIMITEDWinnie Family Co., Ltd.Foshan Lanshi Guo Qun Stainless Steel Co., Ltd.Babyboss Edutainment IncSAGA STRATEGIC INVESTMENT INC.KELSO TRADERS LTD.Tuscan Sky CorpBauxite du Konkouré LimitedQQ TECHNOLOGY INC.SUPERPRO GROUP LIMITEDPlatzim Holdings LimitedVICTORY CHAIN DEVELOPMENT LIMITEDPRIDE TRADE INTERNATIONAL LTD.Limyra International Investments Ltd.CONNINGS INTERNATIONAL LTD.Mineham Holdings Co., LtdGLOBAL FINANCE ADVISORY GROUP LTD.KALE PROPERTIES LIMITEDZOVIMEX LIMITEDSOLIKA TRADING LIMITEDCRMG (BVI) LimitedAngkor Ceres Resources Holding IncSOROKIN TRADING INC.SHEFFIELD GROUP LTD.SUPERIOR ZEN LIMITEDNovaCommerce Ltd.GRANGE ENTERPRISES GROUP INC.LETFORD HOLDINGS LTD.PEARL VELVET HOLDINGS LIMITEDGroove Partners LimitedYAKUZA INVESTMENTS LIMITEDAtlantic Worldwide Services Ltd.PAN SILVERY LIMITEDSHINE OCEAN INTERNATIONAL LIMITEDS&M Charter Services Ltd.RIVAS SERVICES INC.TAVENOR VENTURES LTD.IM Wealth Services LimitedSTART WIN INTERNATIONAL LIMITEDTB ZN Silicon Ltd.

Compliance risks (entities)

ID: 133262

Entity name in English: GREENERY WORLD LIMITED

Entity name in original language: GREENERY WORLD LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1591647

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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