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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/​ Rock Haven Management LimitedAMCO TRADE LTD.ACE LINK ASIA LTD.MODERN EDGE INTERNATIONAL LIMITEDAlchemy Financial CorporationRADIANT SUN PROPERTIES LIMITEDSAND BAY BUSINESS LTD.TOUAREG CONSULTING LIMITEDSKLS COMPANY LIMITEDRICH WINNER GLOBAL LIMITEDPegasus Capital Agro Ltd.PROFIT SHUTTLE INVESTMENTS LIMITEDPhaedra Investments Inc.MASTER PLAN ENTERPRISES LIMITEDMydrugsupermarket Limited Farodot Consulting Limited Farodot Consulting Limited n/a IDEA BRIGHT LTD.Dajue Mingchuenyuan Investment & Holdings Co., Ltd.MOUNT VERTICAL INVESTMENTS LIMITEDIVORY STAR SHIPPING LTDALPHA PERFORM HOLDINGS LIMITEDVaillante International Holdings LtdKORNALE SERVICES LIMITEDBestwell Assets LimitedSPEK Holdings LimitedINVESTORS 2000 LIMITEDBAYLEAF MANAGEMENT LTD.Raga Mobile LtdMEDAL GOLD INTERNATIONAL LIMITEDRiad Holdings LimitedGallion Management Inc.First Phase Telecom Ltd.TIME RIDER ASSETS LIMITEDCITY DATE LTD.Inversiones Popa, Ltd.GIANT MOBILE INCElegance Worldwide Group Ltd.VAUGHAN ENTERPRISES LIMITEDKAUNAS MANAGEMENT INC.TACSCO WORLDWIDE LTD.FOH (Virgin Islands) LimitedLAIDLEY OVERSEAS INC.Market Research and Intellectual Property Ltd.CLARTON ENTERPRISES LIMITEDRADDOX TRADE LTD.Farm Organic Holdings LimitedAZTEC SERVICES CAPITAL S.A.ULTRA CENTRE LIMITEDSPICE INTERNATIONAL HOLDINGS LTDIXIT CORP.

Compliance risks (entities)

ID: 142730

Entity name in English: SOLARIAN OVERSEAS LTD.

Entity name in original language: SOLARIAN OVERSEAS LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 94862

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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