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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/​ Kizzie Consulting Limited Kizzie Consulting Limited n/a MELI BUSINESS INC.AVICULTURE RESEARCH AND DEVELOPMENT INC.ERRIGAL BUSINESS S.A.Green Innovation Investment LimitedCETH INVESTMENT CORPVERANDA CAPITAL INVESTMENTS LIMITEDALVERDINE INVESTMENTS LTDLATIN AMERICA FIXED INCOME INVESTMENT LTD.Bantan Investments LimitedScore Global Consulting LimitedFORTUNE TELLER INTERNATIONAL LTD.SANDRINGHAM HOLDINGS LIMITEDDOSHISHA WATCH DIVISION CO. LTDGAIN INVEST LIMITEDOMNITEK HOLDINGS INC.HILBERTON TRADING LTD.BARONN ADVISORY LTD.CHANG JIN GROUP LIMITEDSTONEHENGE RUBBER CO., LIMITEDLINNET SERVICES INC.PATRONUS TRADING CORP.BEACH CLUB INVESTMENTS LIMITEDBillion Faith International Ltd.MIGO GLOBAL INVESTMENTS LIMITEDOctagone Holdings LimitedJoyful Events Inc.ADRIANO10 LTD.UraMin Exploration LimitedOIV 6 LTD.BUSINESS GIANT HOLDINGS LIMITEDBright Access Holdings LimitedThe Enlighten Group (BVI) LimitedGolden Arrow Partners Inc.TOP ELEVEN S.A.SUN NET INVESTMENTS LIMITEDYORK WESTMINISTER LIMITEDCONVENTUS LIMITEDCHEST INVESTMENT DEVELOPMENT LIMITEDWISECITY HOLDINGS LIMITEDSANFORD HOLDINGS GROUP LTD.Shanghai Thrive Carbon Manufacture IncCRESCENT GLOBAL RESOURCES LTDHANDSOME HERO HOLDINGS LIMITEDDitase LimitedCANVAST INTERNATIONAL LIMITEDCore Market Management LimitedANCIENT BELLE LIMITEDGREEN ASSETS HOLDINGS LIMITEDPATRINI FOOTWEAR LIMITED

Compliance risks (entities)

ID: 142106

Entity name in English: Sharpest Point Investments Limited

Entity name in original language: Sharpest Point Investments Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1677742

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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