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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/​ GRANSTOM INVESTMENT LTDTitanis Ventures LimitedHUNTINGDON CONSULTING INC.Hop Asia Holdings LimitedSeptembre Group LimitedGreen Carnation Ltd.PRIMAL PONT HOLDINGS LIMITEDJubilee Capital Asia LimitedSTAND EAST INTERNATIONAL LIMITEDDOUBLE EAGLE GROUP LIMITEDAquarius and Gemini LtdLUCKY MAKER GLOBAL LIMITEDForever Luck International Holding LimitedMyriad Capital Limited 1247ELEPHAS PETROLEUM LIMITEDBougainville Resources CorporationMeridian Group Services LimitedALL DIGNITY HOLDINGS LIMITEDPOLY WINE INTERNATIONAL ADVISORS COMPANY LIMITEDREYSI CORPORATIONContent Development Asia LimitedGENCO CAPITAL GROUP LTD.ASIA MODERN INVESTMENTS LIMITEDPangea Consulting LimitedUPWELL GLOBAL LIMITEDTP Administration (BVI) LimitedPremier Health Medical LimitedKyatt Information Technology Co. Ltd.UCOG Inc.CHINA CREST HOLDINGS LIMITEDTRADER DEALER ONLINE LIMITEDZuiden International Ltd.TRADING STAR GROUP LTD.Super Integrity Group LimitedStruxa Ltd.WANG XING LIMITEDFONDEX COMMERCIAL LIMITEDState Street Global Markets International LimitedXI HONG INVESTMENTS LIMITEDGREEN SOURCE INDUSTRIAL CORP.SATERLEN ENTERPRISES LTD.BIGCORP INVESTMENT LIMITEDEQUITY DELTA LIMITEDHUATEX HK LIMITEDAsia Partners Holdings LimitedBLACKMORE PARTICIPATIONS LIMITEDJC Aviation LimitedNominee Director & Shareholder LimitedFortress Resources LimitedWEALTHCO ENTERPRISES LIMITED

Compliance risks (entities)

ID: 137596

Entity name in English: Metra International Investments Limited

Entity name in original language: Metra International Investments Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 567831

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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