Complaint in Garthon Business Inc., of the British Virgin Islands, and Crestguard Limited, of England, which are owned by Patokh Chodiev v. Kirill Ace Stein, described as a citizen of the United States, and Aurdeley Enterprises Limited, of the British Virgin Islands, at the Supreme Court of the State of New York, County of New York.
Xx Xx Xx
Kirill Ace Stein, Aurdeley Enterprises Limited
Garthon Business Inc., Crestguard Limited
Topics
Australia British Virgin Islands Cyprus Fraud KazakhstanKeywords
Abacus Asoted Services Ltd. Aurdeley Enterprises Limited Charalambos Michaelides Crestguard Limited