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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/​ M.N.O. CONSULTANTS LTD.HIGHGLEN LIMITEDBROAD CONCEPT INTERNATIONAL LIMITEDADNOVA INTERNATIONAL LIMITEDSUCCESS ORIENTAL LIMITEDPARTNER DYNASTY LIMITEDNEXT HORIZON INTERNATIONAL LIMITEDMIADORA GROUP LTD.JOYOUS ARRIVAL LIMITEDKOBUK VALLEY INTERNATIONAL CORP.Riad Holdings LimitedMURRICH INVEST & TRADE INC.Key Special Situations Inc.PRESTIGE COMMODITIES INC.Oxford Properties Holdings LimitedHCM (UK) LIMITEDCosmo Swiss Management LtdPacific King HK Shipping LimitedCATHAY ENTERPRISE LIMITEDYIELDHIGH GROUP LIMITEDGREAT REWARD GROUP LIMITEDDUNCAN MARKETING LIMITEDEPICWARE TRADING LIMITEDMVL - EKO LimitedAlfa Trade International Holding LimitedRetro Harvest Finance LtdC & H Media Ltd.PEXTON INVEST & FINANCE S.A.DE CHANG HOLDINGS LIMITEDDDF ADVERTISING LIMITEDE2U GROUP LIMITEDFAAP OVERSEAS CORPORATIONESTHER ASSETS MINING AND COMMODITIES INC.RGM Media Film Investments LimitedMANHEIM (BVI) GROUP LTD.TOP WISE WEALTH LIMITEDStacimer Inc.Ecophecy International Company LimitedGold Mint Holdings Ltd.Hampton Global Offshore Inc.FALCON EXPRESS ENTERPRISES LIMITEDLEWISHAM TRADING LTD.TOMMYFIELD LIMITEDPLEXUS TECHNOLOGIES LTD.FAFNER INC.LASPOINT NETWORK LIMITEDTWIN ARROW ASSETS LTDFORESTA INVESTING INC.KAIROS TECHNOLOGY VENTURES LIMITEDBLISS TREASURE LIMITED

Compliance risks (entities)

ID: 139807

Entity name in English: Phlox Management Ltd.

Entity name in original language: Phlox Management Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1664077

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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