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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/​ GREATER WISDOM LIMITEDSOPHIE VIEW LIMITEDSYNERGY ASSETS AND INVESTMENTS LTDPETROSTAR OIL LIMITEDEQUITY-LINK GLOBAL LIMITEDMARK OCEAN GROUP LIMITEDDACH OIL S.A.PURE BEAUTY LIMITEDAnil Patel Limited 991GREAT TEAM HOLDINGS LIMITEDIntegral Industry Group Co., Ltd.AMP MiniBulkers LimitedSkywealth Capital Investments LimitedANJAN LIMITEDVIRTUAL SKYRICH INVESTMENT LIMITEDSUN SYSTEMS ENTERPRISES LTD.FARMOSA INVESTMENT LIMITEDREGENT'S PROPERTY LIMITEDDRAGON VENTURE GLOBAL INVESTMENT GROUP LIMITEDQUEZAD SERVICES INC. 1295DE LEON TRADE & INVESTMENT CORP.APEX ASIA TRADING & HOLDING LTDChinaMade International LimitedB.U.N. TRADE CO., LIMITEDFAMOUS LADY LIMITEDVICTORY VANTAGE LIMITED 1391BLACKHAWK ENERGY LIMITEDAzares CorporationTRI-GARUDA LIMITEDPROFIT SHUTTLE INVESTMENTS LIMITEDCARTE STONE HOLDINGS LTD.ELTON SUCCESS VENTURES LIMITEDIMPETUS INVESTMENTS INC.Universal Hospitality Ltd.JDC Vision LimitedHuxton Holdings Investment LimitedLiard International IncorporatedCanada International Investment Group Co., LimitedORIENTAL EDIBLE OILS LIMITEDSANDY GREENS INC.GLOBAL KEY TECHNOLOGY LIMITEDLa Rochelle Capital LtdVILLAGE INVESTMENT HOLDINGS LIMITEDOpcom Holdings (BVI) LimitedCafé Céramique International (BVI) LimitedMONROE MARKETING CORPORATIONSINO PROMISE DEVELOPMENT LIMITEDPageant Group (PTC) LimitedDIME FINANCE CORP.HOBSON INDUSTRIES LIMITED

Compliance risks (entities)

ID: 141041

Entity name in English: Ribbon Falls Limited

Entity name in original language: Ribbon Falls Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1058407

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.

"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.

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