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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/​ Fedesco LimitedLolila LtdMing Shin Tool, Asia Ltd.Dream Factory Services LtdVIKKER HOLDINGS LTD.SKYNET GLOBAL LIMITEDLI WING INVESTMENTS LIMITEDSun Thinktank Sales & Services Company LimitedSTAREK LIMITEDAsia Finance Service Ltd.VAGANTI INVESTMENTS LIMITEDHIGHER CHANCE INVESTMENTS LIMITEDRISING KEY ENTERPRISES LIMITEDSILKWAY ENTERPRISES LIMITEDGLENNVILLE FINANCE LIMITEDLAND MAVEN LIMITEDMatara Holdings LimitedM.A.M. MGT LIMITEDINDEX ASIA PACIFIC MEDIA INC.TEDCOM BENEFIT LTD.Wisefort Marketing Ltd.FAMOUS LADY LIMITEDGREY CLOUDS GLOBAL INC.RISE GAIN INTERNATIONAL LIMITEDLEO HOTELS LTDTYNE, INC.Swati Holdings LimitedGRAND FORUM INVESTMENTS LIMITEDChris Byron LtdDeep View International Co., LtdMILAN INVEST LTD.Sea Crest Maritime Holding LimitedMALOW INTERNATIONAL LTD.CRAFT (HONGKONG) CORPORATIONCONTINENT GLOBAL INVESTMENTS LIMITEDEUROPA COMMERCE LTD. 8398 EUROPA MEDICAL SUPPLY COMPANY S.A.PARDY INTERNATIONAL LIMITEDGOODMAN MANAGEMENT LIMITEDFERMOY GROUP LTD.CREATIVE CROWN INVESTMENTS LIMITEDCrepton Light LimitedSAVENT MANAGEMENT INC.Bialder Ltd.SINO PILOT LIMITEDDaya Holdings Inc.NCA Vehicle Management Co., LtdGIBBONS INVEST & FINANCE CORP.Millennium Creation Group LimitedGlobal Source Energy Consulting Inc.Good Start Investments Properties Ltd

Compliance risks (entities)

ID: 134493

Entity name in English: INNOTEK GLOBAL FINANCE LTD

Entity name in original language: INNOTEK GLOBAL FINANCE LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1668406

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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