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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/​ Genco Interactive International Ltd.Candide Ventures LtdQ-FACTOR LIMITEDYONUTA INVEST CORP.Energy Independence Ltd.SUCCESS VIEW OVERSEAS LTD.KEY LIMITEDFlims Financial Ltd.Ariston Worldwide LtdOMILOS IASI LIMITEDGREENROOT LIMITEDLOGISTIC STAR LTD.NIGHT SWING LTD.Green Wave Holdings LimitedJOIN DYNASTY LIMITEDGREYSTONE PETROLEUM (EGYPT) LIMITEDFAMOUS OCEAN INTERNATIONAL LIMITEDMitec Solutions Co., Ltd.China GC Investment Group LimitedORIENTAL EDIBLE OILS LIMITEDLincoln International Group LimitedOFIX INTERNATIONAL INC.TRAMONTANA HOLDINGS LIMITEDCORPORATE LINK HOLDINGS LIMITEDCRODGE SOURCING CO., LTD.TWD ME (HK) LIMITEDWESTMINSTER BUSINESS LIMITEDSEALAND OPPORTUNITIES LTDNOBLE ZONE HOLDINGS LIMITEDCITY FRONTIER HOLDINGS LIMITEDPEAK PARADISE INVESTMENT LIMITEDMINEHEAD DEVELOPMENTS LTDCity Sweet International LimitedThatcham Group LimitedGEMINI DIRECT LTD.GREAT INVENTION INTERNATION GROUP LIMITEDHANNAFORE LIMITEDUrak Assets LimitedPRINORT FINANCIAL INC.Jadex Brothers R&D LTD.SEANDO WORLDWIDE LIMITEDFluxant Inc.International Contractor Services Limited 1175ROSHIP PROPERTY HOLDINGS LTD.Escalade International LimitedCanela Investments LimitedROBINSON O'NEAL ENTERPRISES LTD.SHORTGATE LIMITEDKENFOLD FINANCE LTD.James Capel Asset Management Limited

Compliance risks (entities)

ID: 141223

Entity name in English: Riviera Universal Overseas Inc.

Entity name in original language: Riviera Universal Overseas Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1664604

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.