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advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

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/​ LUDWIG ASSET MANAGEMENT LTD.EURIMPORT INC.Invictus Capital Ltd.The Option Spread Fund LimitedOLIM BUSINESS LIMITEDKANGARTEC INTERNATIONAL LIMITEDBlueberry Trading LimitedSUR TRADING CORP.SKY PROFIT ENTERPRISES LIMITEDGuardian Capital International LimitedLARACO ASSETS LTDJMK HOLDING LIMITEDTumen Invest LtdCM UNITED INC.LPM Group Ltd.IDG Ventures LimitedLionapollo Investments LimitedAurum (Holdings) Pumpi LimitedLAND PROJECTION INC.Briallen Assets LimitedSUNFIELDS CAPITAL GROUP LTDDINTREE COMMERCIAL CORP.TYANA TRADING LTD.MINI-SHOP LTD.PRIOR Financial Centre Corp.Quintessentially One Ship 1 Limited Florenta Management Limited Florenta Management Limited n/a RS Trading Ltd.FORTUNE PATH GROUP LIMITEDLUCKYLUCK CAPITAL LTD.BLENNY ENTERPRISES INC.AMPLE THRIVE HOLDINGS LIMITEDChia Tai Jilin Investment Holdings LimitedMetra International Investments LimitedALENDON BUSINESS INC.HIGHTECH VISION LIMITEDPERNAND OVERSEAS S.A.Monterrey Impex S.A.HEMLOCK LIMITEDNOBLE FAITH HOLDINGS LIMITEDCruz Bay Investments S.A.EASE CHEER ENTERPRISES LIMITEDBIKARA INTERNATIONAL LIMITEDFAMILY SECURITY INC.Doloway International Co., Ltd.COMRAS SERVICES S.A.IRIY GROUP LTD.GENERAL EQUIPMENT TECHNOLOGY LIMITEDMATTHEW DEVELOPMENT LIMITEDFOX UNITRADE LTD.

Compliance risks (entities)

ID: 133988

Entity name in English: HOLY STONE CAPITAL LTD

Entity name in original language: HOLY STONE CAPITAL LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 408743

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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