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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/​ HALL KINGSTON INTERNATIONAL LIMITEDRUNNING SQUIRREL LIMITEDYELLOW ULTRAMARINE LTD.MASTER SKY ENTERPRISES LIMITEDSofaer Capital General Partner LimitedHALO TRADING GROUP LTD.MEGA BRIGHT GLOBAL ENTERPRISES LIMITEDCERTAIN SUCCESS HOLDINGS LIMITEDHIGHWAY INTERNATIONAL HOLDING LIMITEDQUARTER MANE LIMITEDGLADIOLA UNITED S.A.ALMA D.E.M CONSULTANTS LIMITEDDoctrix Investments Ltd.MTM Solutions (International) Co LtdKazan Systems Ltd.Tian Wang Investments LimitedGMMR HOLDINGS INC.ENTROPY VENTURES VEHICLE 6 LIMITEDTapleys Hill Enterprise LtdSinclair International Ventures Ltd.Peace Cheers Ltd.EAGLE JET LIMITEDCalymene Petroleum LimitedCromwell Pacific LimitedSPARSEY FINANCE CORP.BRENTON PACIFIC LIMITEDSBS ASSETS LIMITED 1319DECS - INVESTMENTS & MARKETING LIMITEDHSGC Investment Holdings Ltd.Axess Holdings LimitedEVER PERFECTION DEVELOPMENT LIMITEDZillion Wealth LimitedSYNTEC OVERSEAS CONSULTING S.A.GLOBE RISE INVESTMENTS LIMITEDJMB HOLDINGS INC.KURTIS RETAILS (UK) LIMITED 1200Cilvobet LtdZYTECH LTD.Niroma Industries S.A.KOMOS LTD.Unique Worldwide Trading CorporationLUCKY OCEAN DEVELOPMENT LTD.ROCKFORD UNIVERSAL LTDPBJL Group LimitedKALIRE ENTERPRISES LTD.Limax Group Corp.DRS Holding Services Ltd.Aabar Investments LimitedMious Group Ltd.Daiwa International Trading Limited

Compliance risks (entities)

ID: 141037

Entity name in English: RIALTO INVEST LTD.

Entity name in original language: RIALTO INVEST LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 673018

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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