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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/​ FOREMOST GROUP INVESTMENTS LIMITEDOxfordshire Holdings Group LimitedTawny Owl Exeter Co. LimitedSOUTHCREEK LIMITEDERADA, LTD.Chelsea Property Group LimitedOLYMPIC LEADER INVESTMENTS LIMITEDDynex Asset Management Ltd.ROSENFIELD TRADING LIMITEDCHOICE INTERNATIONAL INVESTMENT GROUP INC.ULTIMATE EXPRESS INVESTMENT LIMITEDForestment Resources Pty. Ltd.Winning Times Investment LimitedSALADO INTERNATIONAL CORP.ACHIEVE BOOM LIMITEDESG/CSM Construction and Development Congo Ltd.BLUE ORQUID MANAGEMENT LTD.CHEERWIN INTERNATIONAL INVESTMENT LIMITEDHorisont LimitedBABILONIA INVESTMENT S.A.Weenar LimitedSORENSON EQUITIES LTD.WISE ANGEL LIMITEDGIANT POWER GLOBAL LIMITEDSGL Investments LtdSheratan International Ltd.TRU SPIRIT LIMITEDCOSMOPOLIS HOLDINGS LTD.Offshore Energy Pte LimitedTONAY ASSETS LIMITEDUWI Capital (Two) LimitedCEBR Investments LimitedTJLIGHT INTERNATIONAL CO., LTD.Mondial Universal LtdKADRIL LTD.RYE ENTERPRISES LTD.Seven Stars Enterprises LimitedEASY RIGHT HOLDINGS LIMITEDWOODSYRE LIMITEDBETTER WORLD ACADEMY, INC.AQUARIUS PACIFIC LIMITEDELMDON COMPANY LIMITEDKIRBY HOLDINGS INTERNATIONAL LTD.TOPLINE INDUSTRIAL LIMITEDSHENG CHENG INDUSTRY CO., LTDRUTGERS INVESTMENTS LIMITEDLIPPO SUN INTERNATIONAL LIMITEDONWARD MOVEMENT LIMITEDJOLLY WORLD ENTERPRISES LIMITEDGRAND ORIENT LIMITED

Compliance risks (entities)

ID: 128480

Entity name in English: CIMEX ENTERPRISES LTD.

Entity name in original language: CIMEX ENTERPRISES LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 298366

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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