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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/​ CHAMPION ABLE LIMITEDSUMMERVALE ASSETS INCBialder Ltd.SLUMAL LIMITEDSUNRISE SILVER LIMITED 1353TRUEFAME INTERNATIONAL LIMITEDPROTOS OVERSEAS LTDPAKALL GROUP LIMITEDDELSON FINANCE LIMITED Silvergrove Resources Limited Silvergrove Resources Limited n/a Core Market Management LimitedPac Tech Investment Co. Ltd.Abby Resources LimitedSAHARA RED INCORPORATEDSMARTPRO HOLDINGS LIMITEDBILLION PORT INVESTMENTS LIMITEDAvtech International IncAPOLLO WORLD TRADING LIMITEDBORAORA CORP.SOUTHERN CIRCLE LIMITEDDRAGON FLASH HOLDINGS LIMITEDWELL CONNECTION INTERNATIONAL LIMITEDAMPAC CONSULTING LIMITEDDAF Management Ltd.ENRICH RESOURCES CONSULTANCY LIMITEDRoy International Consultancy LimitedCPSI SYSTEM INTERNATIONAL ASIA CO., LTD.Dragon Top Associates LimitedSteppingstone Holdings LimitedCIS Energy Services Holding, Inc.Source Global Assets LtdGRAND SUNSHINE SHIPPING LIMITEDJEMBER CORP.Blackmore International LimitedBRENTCOT INTERNATIONAL LTD.Cymex Investments LimitedSupreme Technologies Ltd.GOLDEN PRODUCTS & SERVICES LIMITEDEker Enterprises LimitedMontecristo Metals Ltd.EP 7 BLESS, INC. 1097RUSKOR INTERNATIONAL COMPANY, LTD.UNICORN MAGIC LIMITEDCONARGO COMPANY S.A.SMART GENERATION LIMITEDNUR Tobacco LtdKENDIC TECHNOLOGY LIMITEDRUNNING BIRD LIMITEDPRIME WORLD GLOBAL LIMITEDFARALLON MANAGEMENT INC.

Compliance risks (entities)

ID: 144942

Entity name in English: UNIMA INDUSTRY CO., LIMITED

Entity name in original language: UNIMA INDUSTRY CO., LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1431861

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.

"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.