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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/​ Purple Rose Capital Inc.MAE HOLDINGS INCORPORATEDGreenwood Estates Corp.DREAMLAND MANAGEMENT LIMITEDAFFLUENT KING LIMITEDOrion Global Consultants LimitedZT Capital Company LimitedCROSSLEY PROPERTIES S.A.IRAZ TRADING CORP.RIGHTBOLT CAPITAL LTDWescott Investment Holdings LimitedLION DRAGON GROUP LIMITEDTOP BUSINESS TRADING INTERNATIONAL LIMITEDFREEMANS BAY INVESTMENT LTD.Grand Continental Development LimitedOHMH Energie Ltd.Pronto Consulting Ltd.ULTIMATE EXPRESS INVESTMENT LIMITEDALEXIS GROUP CAPITAL LTDComplete Communication Solutions LimitedWELLYI HOLDING LIMITEDZIONSVILLE OVERSEAS LTD.VERNON GROUP ASSOCIATES LTD.Skua Strategies LimitedSERCOMBE HOLDINGS LIMITEDSMARTKEY INVESTMENTS LTDPACIFIC MARK INC.BROADNESS GLOBAL INVESTMENT INC.UniTrack Capital Inc.T GROUP CO. LTDChuanKe Inc.PLAN STRATEGY INTERNATIONAL LIMITEDVALTECH LIMITEDGilt-Edged Enterprise Ltd.AHMBRE HOLDINGS LIMITEDALLWAY CONSULTANTS LIMITEDFLEXO INVESTOR INC.ATROPA SERVICES S.A.Luna Offshore Investment LimitedTRANSPROJECT ENTERPRISE LIMITEDWelmex Import Inc.Metropolitan Investment Group Ltd.ALL FIELD INVESTMENTS LIMITEDYARDENA LIMITEDArt Bridge - Fine Art Advisory Ltd.ONTARIO REALTY COMPANY LTD. 1265Solmar Management LtdBORO SERVICES INC.MAD Global Ltd.LEAD RICH TRADING LIMITED

Compliance risks (entities)

ID: 133704

Entity name in English: Healthy Generation Inc.

Entity name in original language: Healthy Generation Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1620592

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.