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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/​ BILLION LIGHT CONSULTANTS LIMITEDINTERBEST ASIA LIMITEDBaobab Group Investments LimitedASCENDING CLOUD TECHNOLOGY HOLDINGS LIMITEDAlpharegio Inc.Nuvision LimitedSPLENDID VICTORY INVESTMENTS LIMITEDADONAI CAPITAL CORPORATIONBeijing Jiaotong University (Hong Kong) LimitedFoundation for Education LimitedPINEBRIDGE ASSOCIATES LIMITEDHEBRODDESS LIMITEDAUTO GAIN GROUP LIMITEDImageX Technology Co., LtdSILVER SUN ENTERPRISES LIMITEDHartburg Enterprise Ltd.VULCAN GEOSERVICES LIMITEDAurum (Holdings) Sakania LimitedOdyssey Entertainment LimitedTIGER LILY GLOBAL LIMITEDSports Equipment and Nutrition Distribution Inc.Pansa Co. LimitedGLOBAL SOURCE MANAGEMENT LIMITEDINSURECONSULT LTD.Tranen Capital Red Diamond Fund Ltd.Zillion Gold Worldwide Inc.GLORY VOICE LIMITEDQuantum Edge Partners LimitedSUNRISE POWER CO., LTDLow Carbon Worldwide Investment (BVI) LimitedBUND S.A.Capel Resources Capital LtdMARMORINE LIMITEDGRANDHOLD LIMITEDAMG Prime LimitedDacko International Services Ltd.VALUEMAX HOLDINGS LIMITEDTroy Global Investment Partners Ltd.DRIVER MANAGEMENT LIMITEDHIGH CHAMP HOLDINGS LIMITEDTIDES GLOBAL ADVISORS S.A.Burnish Brothers IncRHAPSODY MANAGEMENT CORP.GLORY CROWN TRADING LIMITEDAFS INVESTMENT HOLDINGS LTDROSENFIELD TRADING LIMITEDSELECT SUCCESS WORLDWIDE LTD.Hexa Southern LimitedTORNY TRADING CORPOPTI METAL TRADING LTD.

Compliance risks (entities)

ID: 141469

Entity name in English: Runem Holding, Ltd.

Entity name in original language: Runem Holding, Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1044482

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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