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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/​ KEIYA PARTNERS LIMITEDCross Border Brands LtdJOINT WEALTH TRADINGS LIMITEDSynergy Group Management Ltd.DEREK PHARMACEUTICAL GROUP COMPANY LIMITED 1076MY INVEST LIMITEDDIVA FEVER LTD.MANIFEST DESTINY LIMITEDControlled Resources Ltd.FOUR BIRDS INVESTMENTS LTD.WINTER WONDER CAPITAL INC.CLYDESTER TRADING LIMITEDShuhai Investments CorpHEMELHART INVESTMENTS LIMITEDFORTUNE PLACE DEVELOPMENT LIMITEDEUROACE INVESTMENTS LIMITEDMAFALY INTERNATIONAL LIMITEDPrudent United Ltd.Wington Investments LimitedKING HOLDINGS LIMITEDAIRDENY LIMITEDCAMLET PROMOTION S.A.Evalit Group LtdQuantum Capital Worldwide LimitedSeasert LimitedPREAKNESS PROPERTIES LIMITEDCAPITAL DRAGON MANAGEMENT LIMITEDHMM MANAGEMENT LTD.Dunedin Portfolio Ltd.Bayshore Pacific Exhibitions LimitedFenix Brothers Investments, Ltd.MICROM CHINA LIMITEDPapura LimitedGlobal Managing Co., Ltd.EVERYTHING NICE LIMITEDDAHLIA MANAGEMENT INVESTMENTS INC.Alphonse Department Store Ltd.FARGO PROFITS LIMITEDCMC Holdings Group Ltd.Besder International Limited 1014NATURE GREEN DEVELOPMENT CORP.SOCIAL RESOURCE INTEGRATION INTERNATIONAL INVESTMENT CO., LTDROCHA PROPERTY HOLDINGS LTD.International Media Capital LimitedAurum Resources Sakania LimitedSWINGLINE CONSULTING LIMITEDWINNING SOURCE INVESTMENTS LIMITEDSanta Maria Properties LimitedGOLD ALIVE LIMITEDST. JESTIC INVESTMENTS GROUP LTD.

Compliance risks (entities)

ID: 140117

Entity name in English: POWER WELL TECHNOLOGY LTD.

Entity name in original language: POWER WELL TECHNOLOGY LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1435476

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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