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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/​ VRA CONSULTANTS LTDTin Yat Group Holdings LimitedHILLOCK SERVICES LIMITEDEVERNEW FINANCE LTDGLADIOLA UNITED S.A.LEAD FAITH INTERNATIONAL INVESTMENT GROUP LIMITEDROSY DREAM LIMITEDMERCANTILE SECURITIES LTD.LINKBEST SYSTEM DEVELOPMENT LIMITEDF2 Capital Management Ltd.IIS Management Ltd.Pacific Resource Securities LimitedOCEANOUS DEVELOPMENTS LIMITEDCANCES INC.BORDIER MANAGEMENT AND ADMINISTRATION LTD.Integrated Core Assets LimitedUrsula Trade, Ltd.GOOD ASSETS MANAGEMENT LIMITEDTODO International IncorporatedEUREX TRADING LIMITEDJEMSAVA Ltd.MAXIMA ASSETS LTDSGCapital Consortium LimitedODM Investments Company LimitedAPHINGAS LIMITEDTURMALINA INVESTMENTS INC.Laman Investments LimitedQuantum Capital ( BVI ) LimitedOsadia Investments Ltd.SCARDEN LIMITEDPACIFIC ORIENTAL OVERSEAS CORPORATIONFerro Technologies Latin America Inc.RIGHT ANGEL INTERNATIONAL LIMITEDFUTURE VISION INVESTMENTS LIMITEDSampath Trading LimitedOdin Capital Management LimitedPremier Plus Assets Inc.Cuichos, Inc.HILLAREN INTERNATIONAL INC.SOCAR East LimitedWINFAIR GROUP LIMITEDDream Pot Company LimitedBREVITY LIMITEDHIU TAT INDUSTRIAL LIMITEDRSS INTERNATIONAL UNIVERSAL LTDTrio’s Group LtdGlory Trade Capital Inc.Sorbent Inc.FUTURE GATE CONSULTANTS LIMITEDComcell Limited

Compliance risks (entities)

ID: 143582

Entity name in English: Supreme Technologies Ltd.

Entity name in original language: Supreme Technologies Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1065629

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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