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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/​ WISDOM BRIGHT GLOBAL INDUSTRIAL LIMITEDHAIWEI MACHINERY CO., LTDENERGOTECH GROUP LIMITEDINGO VENTURES LTD.Langtrade Inc.LIVARDY INTERNATIONAL LIMITEDSelini Impro LtdArabian Publishing Co. LimitedRACE CAPITAL LTD.JANNEMARIE OVERSEAS CORP.SINO BUILD INVESTMENTS LIMITED 1331Business Eight LimitedBayshore Pacific Exhibitions LimitedCW ALPHA CAPITAL LIMITEDDEVELOPMENT CO. LIMITEDKINGSWAY HOLDINGS OVERSEAS LTD 1197Boronia Overseas Ltd.TERRAGOLD LIMITEDNEXT HORIZON INTERNATIONAL LIMITEDGoldenLink Enterprises Trading Inc.INTERFASUL REPRESENTACAO COMERCIAL LIMITEDSEALUXE LIMITEDMIH Group Ltd.ODELINA INTERNATIONAL LIMITEDGAISFORD OVERSEAS LIMITEDEastern Chartering LimitedBLURAY TRADING LIMITEDXIN WEI INVESTMENTS LIMITEDGlobal Investment Innovations LtdBRISK CITY LIMITEDGREAT INCREASE LIMITEDWIDE PROFITS RESOURCES LIMITEDGAN HUI LIMITEDFaith Capital Group LimitedCHOICE INTERNATIONAL INVESTMENT GROUP INC.ALTIVONIS ESTATES LIMITEDHARWELL INTERNATIONAL INC.TKI (EUROPE) LIMITEDNOVOCORP HOLDINGS LTD.GINGER ENTERPRISES LIMITEDCLARI LIMITEDInternational Everrich Group LimitedHsin Yu International Financial Holding LimitedHADDENFIELD INVESTMENTS LIMITEDNEOBALT TRADE CORP.GRENADA CENTURY AI WAN GROUP LIMITEDUNSHAKEABLE LIMITEDPRIME VANTAGE HOLDINGS LIMITEDPLESTER GROUP LIMITEDTITANIUM INTERNATIONAL LIMITED

Compliance risks (entities)

ID: 127794

Entity name in English: CARLYSS FINANCE LIMITED

Entity name in original language: CARLYSS FINANCE LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1663148

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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