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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/​ E C HOLDINGS INTERNATIONAL LTD.SUMPRIME CORP.GENERAL ASSET MANAGEMENT LIMITEDFINATICS TECHNOLOGY INC.SYNIR CONSOLIDATED LTD.ISIDIS INVESTMENTS LIMITEDINVENCO ASSETS CORPORATIONREAL GOLD INVESTMENT LIMITEDMAJESTIC CROWN TRADING LIMITEDElement Resources Group Inc.AURYAN INVESTMENTS LIMITEDPROUD PHOENIX LIMITEDSHINA TRADE CORP.VIDAR ADVISORS INC.GOLDEN VICTORY INVESTMENT LIMITEDAndalusia Capital Corp.Midway International Capital LimitedFAME GIANT GROUP LIMITEDACTIVE CREATION GROUP LIMITEDHOPWOOD SERVICES LIMITEDM.N.O. CONSULTANTS LTD.Age Group Holding Inc.Floating Dry Docks Developments CorporationVALERIXAN LIMITEDGALAXY TREASURE INVESTMENTS LIMITEDALEF ALLIANCE INC.CPC MEDIA INVESTMENTS INC.POWER RADIANT LIMITEDRECTON ENTERPRISES CORP.KEATING SHIPPING LIMITEDFLANAGAN VENTURES CORP.CRISTAL ESTATES HOLDINGS LTD.PITMAN WIN LIMITEDVALLE ALEGRE INCORPORATEDAKM INC.NEGRITA PROPERTIES LIMITEDULJIA TRADING LIMITEDJacare Limited 1180BOLD LINK LIMITEDPROLAK LIMITEDThai T.I.T.S. Ltd.KAPENA INVESTMENTS LTDBassett Global Commodities Ltd.LIGO HOLDINGS LIMITEDKEEN CAPITAL ENTERPRISES LIMITEDHADRIEN INVEST & FINANCE INC.SIZHOU RESOURCE LIMITEDPROMINENT SEA LIMITEDWJH INVESTMENT INC.BERMIN MARINE CORP.

Compliance risks (entities)

ID: 146786

Entity name in English: Zuckero International Investments Limited

Entity name in original language: Zuckero International Investments Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 568345

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.

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