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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/​ Williamstown Management Ltd.CityCorp Properties Ltd.SPEEDY CORONA LIMITEDHarbour Bell LimitedBlue Highway International Holdings Inc.BELFIELD ENTERPRISES LIMITEDMASTER TYCOON INTERNATIONAL LIMITEDCHEMINEER INTERNATIONAL LIMITEDGARGANELLI FINANCE LTD.Swedtek Asia LtdHormiskarma International LimitedSILVER BASE INVESTMENTS LIMITEDROLLING HIGH LIMITEDEPARTIZ VENTURES S.A.TOWERFIELD CORPORATIONRainmetal Ventures Ltd.SMART LAND RESOURCES LIMITEDDILENO INTERNATIONAL CORP.ORIENTAL TRADING AND INDUSTRIAL COMPANY LIMITEDARGENCE TRADING LTD.Belief Holding LimitedLCD Capital LtdSUKAMA INVESTMENTS LIMITEDIDEAL GROWTH DEVELOPMENT LIMITEDBEST FLOURISH INTERNATIONAL LIMITEDCinny Capital Management LimitedBLACK HILLS HOLDINGS LTD.Evalit Group LtdAMAZING LEAD CO., LTD.SOUDERTON SECURITIES INC.BILLION PRAISE LIMITEDVENTURE ICON LIMITEDEnanje International LimitedFAVOUR CHOICE LIMITEDFirst Caliph LimitedFORTRESS PINNACLE LIMITEDEAGLE GROVE CORPORATE LTD.APVP Investments LimitedChina Trans International (Oversea) Investment Ltd.TERRA VIRIDIS LIMITEDCHARIOT TREASURE LIMITEDLEESIDE ASSETS INC.RH Management Inc.Health Direct Products LimitedINVETORIES SALES LTD.PLATINUM CONCEPT HOLDINGS LIMITEDSakotor Investments Ltd.INDUSTRIES INTERNATIONAL LTD.Palase Assets LimitedSabiah Limited

Compliance risks (entities)

ID: 141973

Entity name in English: Sephiroth Group Incorporated

Entity name in original language: Sephiroth Group Incorporated

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1559838

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).


Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

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.