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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/​ ELECTRONIC-RAYS LIMITEDAdventum Inc.Everest Index LimitedNATALIA MANAGEMENT CORP.HOTSILVER INTERNATIONAL LIMITED 1165NORSON TRADING LIMITEDAtlantic Gold Resources Limited2MB CAPITAL TRADING INC.STARLIGHT PACIFIC LIMITEDESTEPONA HOLDINGS LIMITEDASIAN ANCHOR ENTERPRISES LTD.Lemark Bathroom Equipment Ltd.EASY CROWN HOLDINGS LIMITEDF & B Venture LtdChina New Energy International Holding Company Limited 1440135 China New Resources Trade Co., Ltd.SCARSON HOLDINGS LIMITEDPEGASUS AGRO MANAGER LTD.HUNTERSEA TRADING LIMITEDCARIBBEAN PETROLEUM TRADING INC.HADSON TRADING LIMITEDGolden Dream Capital Corp.KING COLOR PACKAGING PRINTING GROUP COMPANY LIMITEDUrsula Trade, Ltd.Hong Kong Mathematical Olympiad LimitedSHEPLEY DEVELOPMENT CORP.COSALTIZA INVESTMENTS LIMITEDHEANEY LIMITEDWINDING ROAD FINANCE, LTD.Coldkiss Company LimitedRF PV Consulting Group LimitedSeverus Management Inc.Emerald Management Services Group LimitedKingboom Technology LtdROLEINYA MANAGEMENT LTD.GMS Power Consultants Ltd.FASTON GLOBAL CORP.AL-ITH INVESTMENTS GROUP LIMITEDWEALTHCO ENTERPRISES LIMITEDRedeye Investments Inc.Jemi Holdings LimitedROWHEDGE LIMITEDCAPEFIELD LIMITEDHUMAN HEALTH MEDICINE LTD.FIRST TROPICAL PROPERTIES LTD.FLAMYNGO ENTERPRISES LIMITEDSysease Holdings Ltd.FINE HIGH INVESTMENTS LIMITEDWOODTHORPE MANAGEMENT LIMITEDKruger International Company LimitedGIVOT OLAM LIMITED

Compliance risks (entities)

ID: 138165

Entity name in English: MUSIK  SERVICES LTD

Entity name in original language: MUSIK  SERVICES LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1657285

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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