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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/​ NIGHTBRIDGE CONSULTING LTD.JAFA INTERNATIONAL LIMITEDFLYING LARKSPUR LIMITEDMASUR MANAGEMENT S.A.HEALTH CARE HOLDING FINANCE LTD.SANDSTONE MANAGEMENT LTD.TANG XIAO INTERNATIONAL INVESTMENT LIMITEDWELL FORTUNE TRADING LIMITEDAdvanz BioTCM CorporationELEGANT GAIN LIMITEDWebAVD Communications Inc.SHERBROOKE GLOBAL LTD.JPBA LTD.NEW FUTURE (CHINA) CO., LTDPRO-CAPITAL INVESTMENTS LIMITEDDUBROVNIK OVERSEAS CORP.ALLYEVER INVESTMENTS LIMITEDRED SUNSET INVESTMENTS LIMITEDPier Carden Holding LtdTEEAM INTERNATIONAL CORPORATIONSHORTGATE LIMITEDWISE SELECT LIMITEDACACIA MANAGEMENT SERVICES INC.WEEKEND INC.Qingdao Jiahua Metal Structure Pte. Ltd.RICH SKY GROUP LIMITEDPANORAIA LIMITEDACTIVE FUTURE LIMITEDPACIFIC RIM INVESTMENT & MANAGEMENT ENTERPRISES, LTD.JOLLY KING INVESTMENTS LIMITEDZHEJIANG ORIENT JUNYE I/E CO. LTD.Austral-African Projects & Investments LtdStriking Opportunity Group LimitedWelford Capital LimitedGISBORNE FINANCING & FACTORING INC.DANNY LEATHERWARE INTELLECTUAL PROPERTY COMPANY LIMITEDFilm Solar Tech Holdings LimitedMathkey Holdings LimitedWISE MAGAZINE LIMITEDNORTHERN LIGHTS MAGNETIC NEW ENERGY LIMITEDDIGITAL CHOICE DEVELOPMENTS LIMITEDASUNDEX INVESTMENTS LIMITEDGREEN LIGHT SECURITIES CORPORATIONSHIPPING SKYLINE LTD.WERING BUSINESS CORPBRIGHTEN SUN LIMITEDLora InterTrade Ltd.Lasso Mining Corp.ALENCON INDUSTRIES LIMITEDPRESCIENT CAPITAL ADVISORS LIMITED

Compliance risks (entities)

ID: 125177

Entity name in English: ALPHAMATIC INVESMTENTS LTD

Entity name in original language: ALPHAMATIC INVESMTENTS LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 132678

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).

 

Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

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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