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Justice Information Network is a two-way information highway. Members may post asset search notices, information requests,

advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

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/​ I-PERFECT INVESTMENTS LIMITEDHeng Zhi Shipping Co. Limited 3956 HENGIST LIMITEDRATHMORE LIMITEDREPUTABLE CONNECTIONS LTD.Pianosa Securities Ltd.SALTY HOLDINGS LTD.Gold Savannah Ltd.CARLINA INVESTMENTS LIMITEDVERNET SERVICES LTD.ALBA HELVIA S.A.Prosperity International Entrepreneurial Investment Foundation Company Ltd 473212 Prosperity International Investment Entrepreneurial Management Ltd 1615960 PROSPEROUS BENEFIT INVESTMENT HOLDING LIMITEDCLEVERNESS TRADE CORP.FOP Ethic Water Fund Ltd.Fennel Enterprises Inc.SHU MEI YU LTDJETSUN INTERNATIONAL INVESTMENTS LIMITEDDEJIA COMPANY LIMITEDEXCEL TRADE INVESTMENTS LIMITEDSEALUXE LIMITEDMillhill Group LimitedSUN BASE LIMITEDTB Star Ltd.FUYUAN ENTERPRISES LIMITEDSHANGHE GROUP CO., LIMITEDWEALTH DEPOT LIMITEDRYO ELECTRONICS LIMITEDFARFALLA ENTERPRISES CORP. Riverdelle Worldwide Limited Riverdelle Worldwide Limited n/a EMIRATES MANAGEMENT LIMITEDDANORIS HOLDINGS LIMITEDCWP Mongolia Ltd.NATURAL WATER LIMITEDMilos Management LimitedHUO XIN LIMITEDHIGH VALUE PROCUREMENT SERVICES (HVMPS) LTDDynamic Ace Holding Inc.Shining Field Inc.GOTWIN LIMITEDOcho Rios Park LimitedLCF Management, Ltd.MAINLAND HOLDINGS GROUP LIMITEDBrownwall LimitedKENT PARK LTD.HALA FUN INTERNATIONAL LTD.ELEGANT GAIN LIMITEDVERDASI HOLDINGS INC.INTERSTAR MANAGEMENT LIMITEDENRICH RESOURCES CONSULTANCY LIMITEDBright Sunrise Holdings LimitedConstruction and Engineering Services Group Limited

Compliance risks (entities)

ID: 124447

Entity name in English: 3Cti (BVI) Ltd.

Entity name in original language: 3Cti (BVI) Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 508062

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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