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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/​ Serenity Development Worldwide LimitedNavarino Holdings Co. LtdMACRON INTERNATIONAL HOLDINGS LIMITEDNOTTINGHAM TRADING COMPANY LIMITEDJing Holding Company LimitedULSO (B.V.I.) LTD.FIRST MEGA LIMITEDSUIR INVESTMENT CORP.Kia Assets Management Inc.SUPER IDEA CONSULTANTS LIMITEDOMS SYSTEMS LTDWALSHIRE OVERSEAS LIMITEDBELLA DONNA ENTERPRISES LIMITEDAKER FINANCE LIMITEDFLOATING WORLD CAPITAL LIMITEDEight Apostles LimitedGORGEOUSLY AFFLUENT INVESTMENT LIMITEDBALTRA GROUP INCAIM Associates LtdKingdom Builders IncTRILLION BONUS LIMITED 1377January Ltd.GLOBAL TOPWIN LIMITEDSun-Flower Marketing Ltd.AVELLE WORLDWIDE INC.LEAD PROFIT HOLDINGS LIMITEDIntellihold LimitedMIX Group CorporationKentBridge Capital Ltd.VAST GOOD GROUP LIMITED A.S. Industries (Cyprus) Limited A.S. Industries (Cyprus) Limited n/a Emerge Capital Partners LimitedFistral Holdings LtdCobalt Equities LimitedGLOBAL FUTURE GROUP LIMITEDD.C.S.L. GROUP LTD.RODAM GROUP LTD.ASPIRING CONSULTING S.A.Fortune Elite Co., Ltd.HIGHLIGHT INVESTMENTS GROUP INC.CALA WORLDWIDE LIMITEDSmall Redspots Media LimitedTASHAN INVESTMENT LIMITEDTimonos LimitedTOSHI ENTERPRISES CORPORATIONSARINIA FINANCIAL HOLDINGS LTD.MERIBELLE INVESTMENTS LIMITEDCAVENDISH PARK HOLDINGS INC.ARA Est IncJEDI KNIGHT LIMITED

Compliance risks (entities)

ID: 125702

Entity name in English: Array Point Enterprise Ltd

Entity name in original language: Array Point Enterprise Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1436437

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.