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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/​ COMPASS INVESTING LTD.GALEPORT HOLDINGS LIMITEDTHORNTON ESTATES LIMITEDHylton Commodities Trading LtdHongkong Liz & More Trading Co., LimitedICOSA CAPITAL LIMITEDESPLANADE MANAGEMENT LTD.AVROHILL GROUP S.A.BOISE LIMITEDSUTHERLAND RESOURCES LIMITEDMAJAGUA HOLDINGS, LTD.WIDER GAINS LIMITED 1404PRESTON ASSETS LIMITEDKENMURE INTERNATIONAL LIMITED 1193CAPITAL LION HOLDINGS LIMITEDJoin World Assets LimitedNew African Mining LtdSilverStar Solutions LimitedHead Wave Invests LtdWEARY SERVICES LTD.GMS Power Consultants Ltd.OCEAN TIP LIMITEDCaribbean Broadcast Network (BVI) LimitedNET PRODUCTION LTD.MAROON STAR INVESTMENTS LIMITEDFirst International Group Holdings LimitedRealm Management International LimitedKNAPTON FINANCIAL LIMITEDSINO SUN HOLDINGS LIMITEDBleu Investment LimitedInvestments Criss Cross Inc.RICH YIELD GLOBAL LIMITEDELANER PROPERTIES S.A.Petrolera Santa Fe Southern Cone, Inc.RICH GLORY DEVELOPMENT LIMITEDVIRGINIA (BVI) OVERSEAS LIMITEDAIRSHOTS LTD.MYRANDO GROUP CORPORATIONMAXCO DEVELOPMENT LIMITEDWBS HOLDING LTD.FORTUNE INVEST & FINANCE CORP.USS Enterprise CorporationPOLTESCO ENTERPRISES INC.CODEN INVESTING LTD.GRANDWAY CHINA LIMITEDEternal Metal & Mining CorporationGROMWELL DEVELOPMENT S.A.Masterway Development Co., Ltd.West Africa Rice LimitedEXCEL VANGUARD LIMITED

Compliance risks (entities)

ID: 144956



Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1047618

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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