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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/​ BCD Pathfinder LimitedZela Investments LimitedGlobal Agricultural Finance LimitedWALDECK ALLIANCE, LTD.LAS Investment Portfolio LimitedFortune Investments Group Ltd.LECKWITH PROPERTY LTD.WORLDWIDE SPORTS PROMOTION LTD.SUN CHARM GROUP LIMITEDANCIENT ENTERPRISES LIMITED 990IIB International LimitedE.C.E.S.-European Communication and Estates Solutions Ltd.BIONIC TECHNOLOGY LIMITEDCheung Woh Holdings LimitedCasemates LimitedMiddle Ground (BVI) Ltd.Boentel International Ltd.Global Metals and Mining Corp.Symmetry Investment Holdings Ltd.HERALD INTERTRADE LIMITEDWU ZHOU TECHNOLOGY LIMITEDHOBSON INDUSTRIES LIMITEDTotal Sport International Ltd.ANOSOU LIMITEDPENNYSDALE LIMITEDFINE CITY MANAGEMENT LIMITEDNura Spectral LimitedFAMMA TRADING CORPINTEX MANAGEMENT SERVICES LTD.MAX CLEAR GROUP LIMITEDGlenowen Pacific LimitedUTILICO INTERNATIONAL LIMITEDEVERWARM LIMITEDJOHN HARRISON INTERNATIONAL CO., LTD.DASNI ENTERPRISES CORP.WENSLEY OVERSEAS LIMITEDTOP DIVA LIMITEDWALLENT INC.WORK AND BEAUTY LTD.PRECIOSITY SERVICES LIMITEDRivermoon Ventures Services LtdKALA CONSULTING LTD.MILESSTONE LTD.FAFNER INC.SINO COURAGE WORLDWIDE LIMITEDFIRST CYBOR LTD.CHUNPING INTERNATIONAL FINANCIAL HOLDINGS GROUP LTD.Baylor Securities Investment Ltd.CRUX WORLDWIDE CORP.LAS PUERTAS DEL SOL UNO S.A.

Compliance risks (entities)

ID: 139950


Entity name in original language: PLENTY CITY INTERNATIONAL LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1592619

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).


Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

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.