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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/​ WILLOWS PROPERTY LIMITEDCapicom Ltd.Mideast Metals International LimitedAwesome Ventures LimitedSENTABLE ASSETS LIMITEDBoodjidup Capital Management Ltd.Altius Ventures LimitedCARBO ENTERPRISES LIMITEDKung Fung Glass & Stone International Corporation 1670838 KUNHE & NAGEL OVERSEAS LTDSOAR MARK INTERNATIONAL LIMITEDZL Abroad Business Ltd.LTG CAPITAL LTDGlobe And Phoenix Gold Mining Company LimitedCairncross Capital Group, Inc.JETT INDUSTRIAL CO., LTD.ALTOS POWER INVESTMENTS LTDCROWHEART ASSOCIATES INC.GRANDIAMOND INVESTMENTS LIMITEDWEENLIX TRADING, INC.CENTRAL PRIME LTD.SYSTEM THRIVE LIMITEDDRIMOL SECURITIES LTD.FTRES LIMITEDAMERSHAM WORLDWIDE LIMITEDPRIME STAR WORLDWIDE LIMITEDBest Wishes Enterprises Inc.MOUNT SERVICES LIMITEDSPEEDY TURBO OVERSEAS LIMITEDARLINGTON EQUITIES INC.YIELD PLUS LIMITEDSOARING LUCK LIMITEDBlakeana LimitedCNSTONE INTERNATIONAL ADVISORY LTDHARTWIN SERVICE LTDSHOU YEE INTERNATIONAL LTD.Macmill International Inc.Withof Inc.ASTRONIX INVESTMENTS LIMITEDBurgenland Florentino Ltd.BARTER INTERNATIONAL LIMITEDMORA CORP.Greenveld LimitedTotal Green Technology Holdings LimitedNOVINK EQUITIES INC.MARO FINANCIAL CORPORATIONAndes Resources Holdings CorporationBlue Marlin Property LimitedKING FORTUNE CONSULTANTS LIMITEDPurple Shoes International, LimitedINVERSIONES MONTECRISTI S.A.

Compliance risks (entities)

ID: 138099

Entity name in English: Mozcor Petroleum Limited

Entity name in original language: Mozcor Petroleum Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1509100

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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