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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/​ INVESTMIX VENTURES CORP.FORTUNE VIEW HOLDING LIMITEDPASSION WAY LIMITEDKenmore Investments Group Corp.U.K. Euro Investments Group Ltd.LPL Holdings Corp.Mountain Aviation LimitedTCA GROUP HOLDING LTD.Quantum OTEC LimitedNONNA QUO HOLDINGS INCLARSSON INVESTMENTS LIMITEDYURO MEDIA INC.Bamboo & Rice LimitedSteppingstone Holdings LimitedEXCEED VENTURE CAPITAL I LIMITEDADVANTAGE FRONT LIMITEDJianhui Investment (G.Z.) Inc.WEN SHENG TRADING CO., LTD.KENMARE INVESTMENTS INC.PACIFIC ACCORD LIMITED 1270Secret Recipe International Inc.Sento Trans Ltd.Chia Tai Times Square (BVI) Holdings LimitedEME Assets LimitedVegustas International LimitedNEEDLES POINTE LTD. 1249Nebari Holdings LimitedSTAR LEGEND OFFSHORE LIMITEDGRANVAUGHN GROUP LTD.Holbury Capital Inc. 2356 HOLCROFT INVESTMENT LIMITEDNew Ghost Investments LimitedMOTZO HOLDINGS LIMITEDHugob Investment LimitedEMTG HOLDINGS LIMITEDCROMWELLS MANAGEMENT SERVICES LTDAsia Beverage Holdings, LimitedGREAT CITY GROUP LIMITEDQIAN LONG LIMITEDELITE MENTOR LIMITEDDelta Distribution LtdREDROSE PROPERTY S.A.Al Nasr Engineering LimitedALPHA GLOBAL INDUSTRIES LTD.FOCUS FINANCIAL CO. LTD.BUZZ COMPANY CORP.BLACK STONE CAPE, S.A.HUA HONG LIMITEDWATERWAY GROUP LIMITEDHamptone Ltd.ELANER PROPERTIES S.A.

Compliance risks (entities)

ID: 135602

Entity name in English: KILOCOM LIMITED

Entity name in original language: KILOCOM LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 510801

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.