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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/​ Top Circle Offshore Investment LimitedOMALLEY HOLDINGS GROUP LTD.NEW TWINS SRL LIMITEDANCKEN INVEST & TRADE CORP.Belgica Investments LimitedFAMOUS LADY LIMITEDCYPRESS ISLAND CORP.Monto Industries Ltd.COPRIM INC.ORIENTAL KING GROUP LIMITEDSkagit Investments CorporationCISCON NIGERIA LTD.BEST ENTREPRENEUR LIMITEDJAFA GROUP LIMITEDBOX FINANCE LTD.THURSTON INVEST INC.MATRIX GROUP PTY LTDMILAN INVEST LTD.FOCUS ENTERTAINMENT & LEISURE LTD.XIAMEN HUI HANG IMPORT & EXPORT CO., LIMITEDGREENSTONE INVESTMENT & CONSULTANTS LIMITEDGAIN SKY HOLDINGS LIMITEDUNITED PRO INTERNATIONAL LIMITEDCENWISE INVESTMENT LIMITEDDOUBLE EARN INVESTMENTS LIMITEDPERIQUITO INVESTMENT LIMITEDTECH YIELD GLOBAL INVESTMENTS LIMITEDMandolin Business Solutions Ltd.ERAMEN TECHNOLOGY LIMITEDGREEN PLAN MANAGEMENT LIMITEDNARVALL INTERNATIONAL LIMITEDMAYRON ASSET HOLDINGS LIMITEDPacific Endeavors LtdCBC GROUP LTDNORTHMAN ENTERPRISES CORP.KOBUK VALLEY INTERNATIONAL CORP.PROFITS INCENTIVE INVESTMENTS LIMITEDCHICHESTER MANAGEMENT LIMITEDLIGHT FAIR DEVELOPMENT LIMITEDI POWER ENTERPRISES CORP.GOODWIN WORLDWIDE LIMITEDWINLITE BUSINESS LIMITEDNew African Mining LtdAmander Pacific LimitedGolden Sand Consultants S.A.XIN FENG ENTERPRISES LIMITEDUMIST HOLDINGS LTD.STAR OCEAN PROPERTIES LIMITEDCHINA TEAM GROUP LIMITEDDamazein Art Limited

Compliance risks (entities)

ID: 138999

Entity name in English: Olivio Marketing Group Inc.

Entity name in original language: Olivio Marketing Group Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 622726

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.

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