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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/​ WAKE ISLAND BUSINESS LIMITEDPROFITS INCENTIVE INVESTMENTS LIMITEDAconcagua Drilling Int. Ltd.Butter International Limited 1032WALDO INVESTMENT & FINANCE LTD.READY TAKE INVESTMENTS LIMITEDANIRES ASSETS CORP.EAGLE IMRAN MINING LIMITEDCLIFFTON DEVELOPMENTS LIMITEDAMARELLE INVESTMENTS LIMITEDCH STRATEGY S.A.Dijon Global Partners Corp.MANTA MARINE CORPORATIONFLEXO INVESTOR INC.MaxBond Capital LimitedSAVENT MANAGEMENT INC.US ENERGY HOLDING CORPORATIONWestford Global Equities Ltd.Cyberprom Investment & Finance Limited 1068R & H Management Services LimitedKing Sen International Holding Co., Ltd.Massive Talent Assets LimitedGREEN GLORY INVESTMENTS LTD.A.E.B INTERNATIONAL LTDSUMUKAN LIMITEDFONDOR LIMITEDTMC Consultancy LtdCREATE-WORLD HOLDINGS LIMITEDLONG YIELD GLOBAL INVESTMENTS LIMITEDJASON WAY LIMITEDSTONEBRIDGE ASSOCIATES LIMITEDSifang International Ltd.POLYMER CHEMISTRY LIMITEDVenture Asia Investments LtdSACRUM LIMITEDECOWAY GROUP LIMITEDZahir Consulting LtdBIOVEST Development LimitedMulti-Profits International Holdings LimitedDRIMOL SECURITIES LTD.Advanz BioTCM CorporationHAILSTONE LIMITEDRUNZE TRADE LTD.VITROCOAT LIMITEDEXALT REVENUE LIMITEDCresta Investments LtdIndian Ocean Enterprises LimitedSKY LOUNGE GROUP LTDUNITED ACE HOLDINGS LIMITEDCOMMERCIAL AND RESIDENTIAL INVESTMENTS LTD

Compliance risks (entities)

ID: 140349


Entity name in original language: PROFIT UP INTERNATIONAL LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1600319

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.