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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/​ Rosaryville International Holdings Ltd.Global Managing Co., Ltd.HEREFORD CORPORATE HOLDINGS LIMITEDLAVALIN FINANCIAL LIMITEDPROLIFIC GRACE LIMITEDADD WIN GROUP LIMITEDSMILING SUN LTD.Shanghai Kids Ltd.GLOBAL WEALTH HOLDING COMPANY LIMITEDMARNELL RESEARCH INC.TIMAR Ventures III Carry General Partner LimitedVENDEMMIA LIMITEDDAVOI (B.V.I.) LTD.China Everbright International Construction Overseas Corporation 1599319 China Everhealth CorporationI Management Group Inc.ELLYNOR LIMITEDEcom Commercial Group LimitedSTANAT CO., LTD.Claramay Trading LtdPINK DREAM HOLDINGS LIMITEDEASY LANE INTERNATIONAL LIMITEDLIATRIS HOLDINGS LTD.AOMIAO INDUSTRIAL INC.TEAMLINK TRAVEL CORP.Saint Andrews Holdings Limited 1315EUROPA COMMERCE LTD. 8398 EUROPA MEDICAL SUPPLY COMPANY S.A.FYZA ASSETS LIMITEDTECH MOVER TECHNOLOGY LIMITEDCHINA CASTLE WORLDWIDE LIMITEDVETERAN ESTATES LIMITEDAsiaVest China Property LimitedStar Enterprise Investment Company LimitedENTON TRADING CORP.Chung Ying Street Money-Changer LimitedPACIFIC PARTNER INVESTMENTS LIMITEDFunsea Technology Inc.RAVI 88 TRADING CORP.DAOUD INTERNATIONAL BUSINESS LIMITEDALL ALLIANCE HOLDINGS LIMITEDSTART EASE INVESTMENTS LIMITEDGOODSUCCESS ENTERPRISES LIMITEDHui Jin Overseas Investment LimitedCARBERY MARKETING LIMITEDLONGWELL INTERNATIONAL HOLDINGS LIMITEDALGOMA HOLDINGS LIMITEDEC VENTURE CAPITAL SANonsuch Holdings Ltd.China Holidays (MGM Resorts) Project Development Limited 1667719 China Holidays Investment Development LimitedPROGRES MARKETING LTDChina Topmedia Co., Ltd.

Compliance risks (entities)

ID: 139657

Entity name in English: Pegasus Capital Agro Ltd.

Entity name in original language: Pegasus Capital Agro Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1494868

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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