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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/​ Tawny Owl Revie Road Co. Limited 1361CINTENIAL INTERNATIONAL INC.Yuanshun Development Co., LtdHongkong Liz & More Trading Co., LimitedEXCEL VANGUARD LIMITEDToponet Technology Inc.COLORFUL PEAK HOLDINGS LIMITEDMashta Holdings LimitedINTERNATIONAL OUTFITTERS LTD.RAYCHEM ASSETS CORP.Kappalon Finance LimitedLucky Winner Holdings Corp.IEMM LIMITEDGOOVE VENTURES S.A.ASCENDING CAPITAL GAIN INCBSV INVESTMENTS LIMITEDPAKMAIL SERVICES LTD.Greentown Holdings Ltd.PARMONT BUSINESS LTDACTIVE AUDIO LTD.Sonsmith International LimitedCentral American Business Inc.GLORY FORTUNE GLOBAL HOLDINGS LTD.Woodcreek Farms Ltd.DEVINE CONSULTING S.A.FISH HOOK LIMITEDMACRON INTERNATIONAL HOLDINGS LIMITEDGiant Profit Commodities LimitedJET LEAD INTERNATIONAL LIMITEDCOSMIC RESOURCES LIMITEDJH Partners Investment LimitedBANGJI INTERNATIONAL TRADE CO., LTDTubal Investments LimitedParke Road Holdings LimitedGAIN VICTORY INVESTMENTS LIMITEDEntertainment Project Ventures IncPALM HARVEST INVESTMENTS LIMITEDPACIFIC ACCORD LIMITED 1270APEX CROWN HOLDINGS LIMITEDMEMSHOT INTERNATIONAL LIMITEDGOLDEN PAVILION INVESTMENTS LIMITEDDacko International Services Ltd.INSINGER TRUST HOLDINGS LIMITEDCASTERTON UNIVERSAL CORP.ANCHOR INVEST TRADING LIMITEDIDEA Engineering LimitedMORDOR FINANCE LTD.VLI Group Inc.Point Grant Offshore LimitedGRI 2 Limited

Compliance risks (entities)

ID: 134988

Entity name in English: JECKO INVESTMENT LIMITED

Entity name in original language: JECKO INVESTMENT LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 403417

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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