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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/​ PACIFIC TIARA LIMITEDBULLION VENTURA INTERNATIONAL LIMITEDDECOR INDUSTRY LTD.Colourful Crown Worldwide LimitedREGENA HOLDING & FINANCE INC.RMIAN HOLDING CORPORATIONLIPPO SUN INTERNATIONAL LIMITEDTanwell International Ltd.BELFIELD ENTERPRISES LIMITEDSirimore LimitedRackford Company LimitedDAII RESOURCES LIMITEDRoslin Investments Inc.ALBA HELVIA S.A.Speedmaster Investments Inc.Fleetside Services LimitedImage Tank Investments (Asia) Ltd.MoonRiver Group 2012 Ltd.PRIOR Financial Centre Corp.GONZOL MANAGEMENT LTD.Glory Epoch LimitedABROS CO., LTDPHILLIP CONSULTANT LIMITEDDragon Star Asset Management LimitedVH Associates, Inc.VITACRAFTS INVESTMENT LTD.ROVER CORPORATE INC.TERZET HOLDING & FINANCE S.A.Hibiscus Industries liab. Co Ltd.REDCLIFFE SERVICES INC.UNI-POWER OVERSEAS LIMITEDKEYWIN ENTERPRISES CO., LTD.ATLANTICA OVERSEAS GROUP LTD.BUILD UP INTERNATIONAL INVESTMENTS LIMITEDJing He Industrial (Hong Kong) LimitedTERC International Ltd.FORESTER WORLDWIDE LTD.JEFFREY GROUP INC.SYSTEM THRIVE LIMITEDWINFAST HOLDINGS LIMITEDFINE IDEA HOLDINGS LIMITEDGOLDEN TREE CAPITAL TRADING LIMITEDSino-Fully Holding LimitedB10 21PG LIMITEDPLANAGEN HOLDINGS LIMITEDPRIME STRATEGY HOLDINGS LIMITEDHill View Consulting LtdJOYMONT SERVICES LTDMIL INVERSIONES S.A.FERVOR LIMITED

Compliance risks (entities)

ID: 143367

Entity name in English: SUMMIT SUCCESS CAPITAL LTD

Entity name in original language: SUMMIT SUCCESS CAPITAL LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1683160

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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