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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/​ CORE ACCESS LTD.SEDAS INTERNATIONAL CORP.EAST KRAFT INTERNATIONAL CORPORATIONGREAT SKY DEVELOPMENT LIMITEDMoonRiver Group 2012 Ltd.TRADESTATE HOLDINGS LIMITEDALL WORLD INVESTMENTS LIMITEDMillbrook Investment Securities LimitedSentioni Invest Ltd.IRISTO TRADING LTDTIME CENTURY DEVELOPMENT LIMITEDMERIT SIGN INC.Toscana Industry International LimitedGold Raise LimitedIMC TRADING LTDDale Capital S.A.OCHER LIMITEDSTARPOINT TECHNOLOGY INC.GIANT MARKETING SOLUTIONS LTDVERONA FRATELLI INTERNATIONAL LTD.WARVIS FINANCIAL LTD.Global Art Press Ltd.Peel Trading LimitedWAKE ISLAND BUSINESS LIMITEDPreston Consolidated LimitedSteamer Management Ltd.TEKTRONIX INDUSTRIES LIMITEDSPANISH MAIN TRADING CORP.NILASA FINANCE LTD.GORQUE LIMITEDShelley Street LimitedPolaris Universal CorporationZOCANIO INVESTMENTS LTDZNA Consultancy LimitedLysun Capital Management Ltd.Tubal Investments LimitedPAIRUI ELEC LTDMARASSI LTDOUTONELLY S.A. 1269RODBERG FINANCE LIMITEDInfinite Potential Index LtdBEST FOREIGN INVESTMENTS LIMITEDPEARLWHITE HOLDINGS LIMITEDMAYARO BAY PROPERTIES LIMITEDEQUAL VALUE LIMITEDLATINON MANAGEMENT CORP.SOUTH AFRICAN PRIVATE EQUITY DEVELOPMENT CORPORATION LIMITEDBeverly Woo Ai Shan Ltd 1016Kahyangan IncPetroChina International (KTP) Ltd.

Compliance risks (entities)

ID: 142905

Entity name in English: Spectrum Continental Inc.

Entity name in original language: Spectrum Continental Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 561873

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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