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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/​ SKILLHIGH LIMITEDCM Investment Management LimitedWARRIOR GROUP LIMITEDGlorious Capital Holdings Inc.LUXWOOD HOLDINGS INC.WINCOLT TRADING LIMITEDLAS MIGDALIA MARINE LTD.SUCCESS GREAT HOLDINGS LIMITEDSandhurst Properties Holdings LimitedSUMLER DEVELOPMENT LTD.ODYSSEY VENTURE GROUP LIMITEDVENFOL TRADER LTD.Q-FACTOR LIMITEDDUNA ENTERPRISES GROUP S.A.GALES VENTURES S.A.Edenrock Properties Ltd.Something Bing Technology Company LimitedCalzia Resources Investment Holdings Company Limited 1559990 CAM ENERGY S.A.Dynamic Win Development LimitedSEALUXE LIMITEDNICEWAY CONSULTANTS LIMITEDONMAX HOLDINGS LIMITEDEXPERT MATRIX WORLDWIDE LIMITEDTunisia Travel International (TTI) LimitedOCTOPUS INVESTING LIMITEDCOTTONWOOD ENTERPRISES MANAGEMENT LTD.MODERN ASIA HOLDINGS LIMITEDDAILY LEGEND LIMITEDSUPREME BENEFIT ENTERPRISES LIMITEDSAPPI TRADING LIMITEDThe Option Spread Fund LimitedGALWAY SOLUTIONS LTD. 1126Emerald Ruby Services LimitedARAGON AGENCY S.A.Lothair Holdings LimitedHONGBO LIMITEDBeijing Zheshuang Investment Company LimitedCOBBLERIDGE SERVICES LIMITEDDALE ENGINEERING LTD.SARAFAL PROPERTIES LIMITEDENERGY ACHIEVE LIMITEDREDCLIFFE TRADE & INVESTMENT LTD.Macmill International Inc.Zhuangdian Biological Technology Construction Company Limited 1596138 Zhuhai CYF Investment LimitedPRYTON INTERNATIONAL LTD.HILLROSE ESTATES LIMITEDColonnade Resources LtdMOUNTROCK GROUP LTD.Amaranth Holding Venture Ltd.Schooner Bay 301 Limited

Compliance risks (entities)

ID: 140403

Entity name in English: PROSPER ORIGIN LIMITED

Entity name in original language: PROSPER ORIGIN LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1599032

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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