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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/​ Maroma Resources LtdOBSIDIAN INVESTMENTS LIMITEDSCULPTURE LIMITEDNorth 43 International Fund, Ltd.SEAWAVE WORLDWIDE LIMITEDGLOBAL INVESTMENT AND CONSULTING INC.SOUTH SOUND PROPERTIES LIMITEDMONTEREY BENEFITS INC.KILOCOM LIMITEDSHAWCROFT TRADING LIMITEDFORTUNE LAKE GROUP LIMITEDGENTLE ENTERPRISES CO., LTD.GIRTON BUSINESS INCGLOBAL B (EDUTAINMENT) LIMITEDYOOLER CO., LTD.POWER TECH HOLDINGS LIMITEDBLUESKY INTERNATIONAL LIMITED 1022A&H Group LimitedResCap (International) LimitedHUMAN HEALTH MEDICINE LTD.Cheverny Management LtdBeijing Jiaotong University (Hong Kong) LimitedBligh LimitedCHOKRAN HOLDINGS LTD.Primepoint Drilling Inc.NILONA INDUSTRIES LTD.CIBAN MANAGEMENT CORPORATIONHAPPY OMENS INVESTMENTS LIMITEDACE ALPHA INVESTMENTS LIMITEDBlissful Investments LtdEASTERN ELITE LIMITEDHOME RUN INTERNATIONAL SERVICES (PTC) LIMITEDSKYLINE PROPERTY MANAGEMENT LIMITEDWESTLAKE GLOBAL LIMITEDCANTALICE SERVICES S.A.TERRINGTON INVESTORS LTDGREENFEST INVESTMENTS INC.FURREH EUROPE LTD.Asia Marine Company LimitedSun-Flower Marketing Ltd.CHUSANDO CONSULTING LIMITEDWJH INVESTMENT INC.EXPERT VIEW GROUP LIMITEDKINGS CROSS INVESTMENTS LTD.Calico Ventures LtdASP Prime LimitedMADELAR INVEST LTD.Capital Group Ventures Ltd.Cinny Capital Management LimitedOLDEAST REAL ESTATES LIMITED

Compliance risks (entities)

ID: 127935

Entity name in English: Cedar Investments Resources Ltd.

Entity name in original language: Cedar Investments Resources Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1686397

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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