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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/​ COFCO (BVI) NO. 69 LIMITEDFOS Devices Co., LTDMASTER WAY INC. Riverdelle Worldwide Limited Riverdelle Worldwide Limited n/a DEBOTTY HOLDING CO., LTDMANDRILL TRADING LIMITEDCHAMPION TONE DEVELOPMENT LIMITEDWARRIOR GROUP LIMITEDVENTURE HONOR INVESTMENTS LIMITEDiTechvantage Holding LimitedArnwald Trading LimitedBest Circle Development LimitedIMI Holdings Ltd.Lonely Seaman Inc.ChinaMade International LimitedBYWOOD INTERNATIONAL LIMITEDGENESIS KING INVESTMENTS LIMITEDINFINA GROUP LIMITEDGiant Rockground (HK) LimitedABLAZE HOLDINGS LIMITEDRumex Holding LtdYELLOW RIVER GROUP LIMITEDMERRY QUEEN LTD.Baringdome Ltd.Peteroa Services Inc.EST OCHI LIMITEDDaya Holdings Inc.Future Global Enterprises LimitedDioMax CorporationQuantum Medical Technology LimitedKEMPSEY SERVICES S.A.South Blue Ridge Investments LtdBELAIR INVEST & FINANCE S.A.Platinum Ray Industries Inc.TURBO DRAGON (ASIA) LIMITEDLartix Holding LimitedMill River Worldwide Corp.EFS Global Ltd.YULIAN CONSULTING LIMITEDBerkeley Mining Corp.West Bridge Group LtdPEAKPOINT HOLDINGS LIMITEDEVER LOFTY HOLDINGS LIMITEDInternational Overseas Management, Ltd.JUST RIGHT ASSETS LIMITEDSHINE EAST FINANCE LIMITEDHONG KONG NORTH HOLDINGS LIMITEDINSHORE INVESTMENT (ASIA) CO., LTDPrimo de Rivera S.A.YONG HE HOLDINGS CO.,LTD.

Compliance risks (entities)

ID: 127520

Entity name in English: BYSTRON MIX LIMITED

Entity name in original language: BYSTRON MIX LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1620187

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.