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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/​ Zahir Consulting LtdMirabella Holdings CorporationGATESTAR ENTERPRISES LTD. 1127ROADSHOW HOLDINGS LIMITEDHaohao Ltd.Calabria Ventures Offshore LimitedQUO MANAGEMENT LIMITEDMOUNT WALLACE INC.GONZOL MANAGEMENT LTD.CEDARWOOD INVESTMENTS LIMITEDMestello Group S.A.FERIAS GROUP LTD.SILKROUTE HOLDINGS LTD.NOSAND ENTERPRISES LTD.LA Painting and Construction (Group) Company Limited 1545221 La Rocca Group S.A.WISEHAND TECHNOLOGY LIMITEDBest Dragon Worldwide Company LimitedAdvance Financial LtdUNESCO Centre Ltd.MINERVA ENGINEERING (BVI) LIMITEDSPEED WISE LIMITEDAUGUST TYCOON LIMITEDCHING TAK DEVELOPMENT CO. LTD.Film Solar Tech Holdings LimitedGS RESOURCES DEVELOPMENT CO., LTD.GLORY WISH ENTERPRISES LIMITEDCROC INVESTMENT LTDMARK OCEAN GROUP LIMITEDBILLION ELEMENT GROUP LIMITEDACCESS SKY LIMITED 974ILINOIS INVESTMENTS LIMITEDCAPITAL DIRECT HOLDINGS LIMITEDPremier Assets CorporationI-Sprint Enterprise Co., Ltd.TEAM APEX GROUP LIMITEDYUE Properties LtdSeafront Consultants LtdLOVE & CARE INTERNATIONAL LTD.Riqueza Holdings LtdAbove The Oceans S.A.INTERNATIONAL TRADING AND CONSULTING LTD.NOVO GLOBAL INVESTMENTS LIMITEDCore Polymerization LimitedZYT.TIANSHENG CO., LTD.MERVAN INVESTMENTS LIMITEDSolare Group LimitedNANKO CORP.RightLane Trade Corp.Sky Range Holdings LimitedBrilliant Pearl Natural Resource Trading Limited

Compliance risks (entities)

ID: 134897

Entity name in English: JAIRUS CAPITAL LTD.

Entity name in original language: JAIRUS CAPITAL LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1678037

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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