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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/​ SHINE OCEAN INTERNATIONAL LIMITEDYAU HONG LIMITEDGemini House LimitedHowran Technology LimitedSHANGHE GROUP CO., LIMITEDCHORDS LTDMONTPELLIER ENTERPRISE CORP.COZZACK LIMITEDBESTCOME LINK LIMITEDFIGHOLD S.A.Mount Doom Venture Capital Inc.Grand Chat Holdings LimitedROSALINE LIMITEDCOFCO (BVI) NO. 55 LIMITEDDEIMOS INTERNATIONAL, INC.Menability LimitedASCENT MOST GROUP LIMITEDKenabell Trading Ltd.MILLYWAYS ASSETS LIMITEDA&R Management LimitedBLUE EAGLE GROUPS LTD.SEAEH 2 Ltd.NOMURO NOMINEES LTDStanford Services LimitedZagros Consultant Inc.HOSACK HOLDINGS LIMITEDCANNON FALLS VENTURE LTD.FULL BRAVERY ENTERPRISES LIMITEDCRANWOOD HOLDING Ltd.INTERFASUL REPRESENTACAO COMERCIAL LIMITEDMAGIC SINO LIMITEDBLUEFOLD FINANCE LIMITEDAMIX PRODUCTION CO., LTDSILVE SIRINS INTERNATIONAL CORP.Al Habab Stables LimitedMarine Coast Universal Inc.IP Triple Communications LimitedColonnade Resources LtdDRINPORT INTERNATIONAL LTD.Severn Sea Investments LimitedPhoenix TE International Ltd.VIKKER HOLDINGS LTD.FULL SEAVIEW INVESTMENT LIMITEDHONGKONG HAISI RUI TECHNOLOGY CO., LTDALLTRACK LIMITEDEME Management Services LtdBangla Trac Overseas LimitedTRUEFAME INTERNATIONAL LIMITEDSFS Nominees LimitedGLOWOO HOLDINGS LIMITED 1136

Compliance risks (entities)

ID: 143580

Entity name in English: SUPREME MART INC.

Entity name in original language: SUPREME MART INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1615721

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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