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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/​ GOODRIDE INVESTMENTS LIMITEDBAILSWORTH SERVICES CORPORATIONINSIGHT TREND HOLDINGS LIMITEDDIRECT RICHES LIMITEDBRISLEY INDUSTRIES LTD. 1029Trilenium Finance S.A.ELLWOOD VENTURES INC.DERMOTT HOLDINGS INC.HILLVIEW TRADERS LIMITEDQueensbridge Holding, Ltd.Misu Services LimitedY&Z TRADING Co., LTDUGS International Enterprise Co., Ltd.FORTUNE TELLER INTERNATIONAL LTD.ACHIEVE BOOM LIMITEDGlassenfield Investments Ltd.Starburst Galaxy Holdings Ltd.Purple Lavender Investment Inc.TAIMAC VENTURES LIMITEDCITI WONDER LIMITEDDR. BATA CO ASIA BRANCH LTD.Tutudo International Ltd.BAMBOO CONSOLIDATED LIMITEDSHINING EXAMPLE LIMITEDRICHMOND MEADOWS LIMITEDDARO OVERSEAS LIMITEDBlue Marlin Property LimitedPRIME STAR WORLDWIDE LIMITEDTOP EMPIRE HOLDINGS LIMITEDFRIENDS INVESTMENTS LTD.Watansa Holdings LimitedTHOME PETROLEUM LIMITEDMAXTOR CONSULTANCY LTD.ICHIRO LIMITEDSynergy Investment Club Ltd.ORIENT SKY HOLDINGS LIMITEDMUCURA LTD.Universal (International) Capital Investment Limited 291288 UNIVERSAL AGENTS LIMITEDFLYING WAVE HOLDINGS LIMITEDValour Holding Company Inc.Ribbon Falls LimitedDIME FINANCE CORP.DREW & DENCH LIMITEDMaroma Resources LtdKingshampton LimitedBESTAR TRADING LTD.Foolproof Financial Education Systems Inc.ERGO MANAGEMENT SERVICES LIMITEDDexter Resources International Co. Ltd.TANG'S WEALTH MANAGEMENT LIMITED

Compliance risks (entities)

ID: 142498

Entity name in English: SKY COMET LIMITED

Entity name in original language: SKY COMET LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1671434

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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