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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/​ Blue Cypress Investments LtdCATHEDRAL PROPERTIES LIMITED 1040THE DACARIK PROTECTOR CORP.FIORENCIO ADVISORS CORP.Well Shine Trading LimitedCapital Formation Partners LimitedNatoma Development Co. Ltd.Austar Medical Rubber (China) LimitedC Jet Holdings LimitedSCENT TORCH INTERNATIONAL LIMITEDLAFEYE CORPORATIONSIESTER HOLDINGS LIMITEDUrak Assets LimitedBLUELUX INVESTMENTS LIMITEDSol Management, Inc.Real Earth 1 Inc.EVER NICE HOLDINGS LIMITEDDILKUSHA INC.UNIT 9 PORTICO LTD.MILLEFOLIUM GROUP CORP.SINOVA GROUP OF COMPANIES CORP.SPLENDOR SOAR LIMITEDFelimar CorporationELIEMBAY UNITED LTD.Nanosemantic Research Ltd.Rishteal Holdings LimitedCHAMBERLIN INVESTMENTS LIMITEDCLASSICAL INVESTMENT LIMITEDSCSP INTERTRADE CO., LTD.Green Management Group IncMavi Ay International LimitedNEXUS GROUP ENTERPRISES INC.EURO-LUSITANO HOLDING INC.RODANICK CORPORATIONEC HOLDINGS S.A.Futura UnlimitedPALASIA INVESTMENT HOLDING LTD.ABRA WORLDWIDE INC.KATEC INVESTMENTS LIMITEDALDERNEY CONSULTING INC.RESTON TRADING LTD 1303AN PEI GROUP LIMITEDSILVER FOX ENTERPRISES LIMITEDPANNONIA FARMS, INC.DALCO CAPITAL I LTD.ALSEN HOLDINGS LIMITEDARIA Travel Management and Concierge Services Ltd.CORICH HOLDINGS INC.FIELDING CAPITAL LTD.Marnelly Business Ltd.

Compliance risks (entities)

ID: 144334

Entity name in English: TOM TRADER LIMITED

Entity name in original language: TOM TRADER LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1553583

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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