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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/​ K.I.P. INVESTMENTS HOLDINGS LIMITEDDAOSHENG HOLDINGS LIMITED 1071International Skyline Associates LimitedAndalusia Financial CorporationFoundation for Education LimitedDRAGON FORCE INTERNATIONAL LIMITEDPINE STAR INVESTMENTS LIMITEDWINDING ROAD FINANCE, LTD.MUNPOL HOLDING CORP.Euro-klinik LimitedCentury Metal Ltd.GOODWAY GENESIS LIMITEDMIYAZUKI FINANCE LIMITEDSOUDERTON SECURITIES INC.Saperfly Inc.CLARIANT GROUP LIMITEDLOXON VENTURES INC.Alvino Assets Ltd.MULTI BILLION INVESTMENT DEVELOPMENT LIMITEDFOBEL VENTURES LTD.FC Art Consultants LimitedInternational Everrich Group LimitedOLYMPIC VIEW LIMITEDMASTER LOGISTIC HOLDINGS LIMITEDFootball Capital Asia CorporationCheburashka holding Ltd.HONOUR BRIGHT LIMITEDRADLEY CONSULTING LTD.NASHVILE CORPORATIONCANTERA INVERSIONES LTDCHANCE INVESTMENT INC.SMARTGO GLOBAL TECHNOLOGY GROUP CO. LIMITEDCathderal LimitedDigital Content Solutions Global LimitedTelephone Sans Frontier Limited333 Oil LimitedHongkong Investment Capital Group Company LimitedPLABER INVESTMENTS LIMITEDPROFIT ORIGIN LIMITEDAltius Ventures LimitedCOFCO (BVI) NO. 10 LIMITEDSOUTH OF REALITY, LTD.TOPLINE INDUSTRIAL LIMITEDCHARTERHOUSE PROPERTIES LIMITEDASIA PACIFIC INVESTCO CORPORATIONBlend Holding LimitedCapitalcorp Global LimitedSUMMERLAKES INTERNATIONAL LIMITEDZALIER TRADING LIMITEDPINE CITY HOLDINGS LIMITED

Compliance risks (entities)

ID: 142922


Entity name in original language: SPEEDY PROGRESS INTERNATIONAL LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 502995

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.