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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/​ NOVA LIQUIDATOR LIMITEDZAOZHUANG ZHENXING COKING LIMITEDAccess Trading Worldwide Ltd.Imperative Holdings Inc.I-TRADING INVESTMENT LIMITEDALPHA EFFORT LIMITEDTOOL SMART LIMITEDFUENTE HOLDINGS LIMITEDEquitable Software Pte. Ltd.TAMALITO LIMITEDCreativeco LtdSPARKLE FIRE INTERNATIONAL LIMITEDCerberus CorporationConsistel International LimitedCREATE IDEA INVESTMENTS LIMITEDRESOURCE CAPITAL PARTNERS LIMITEDBENZON BUSINESS TRADING INC.INNOVATION STAR LIMITEDBFO Trading CorporationTOP INTELLIGENCE HOLDINGS LIMITEDTarim Resources Noor Ltd.LEIM VENTURES LTD.Dynasty Overseas Investments Corp.NAPA INTERNATIONAL S.A.BUSINESS MANAGEMENT RESOURCES INC.KINDALEE HOLDINGS LIMITEDMAG Assets CorporationSKY PROFIT ENTERPRISES LIMITEDROXGATE TRADING INC.AXYFORD CORP.Platinum International Enterprises LimitedMAJOR BILLION LIMITEDCollville Investment LimitedCHABRAN MANAGEMENT CORP.Millbrook Investment Securities LimitedEGOCHAMP LIMITEDUNIONLINE HOLDINGS LIMITEDREACHOUT TRADING LTD.POLY WINE INTERNATIONAL LTD.GREAT NAME HOLDINGS LIMITEDCABO MAR LTD.YAU HONG LIMITEDFICADINO HOLDINGS LTDRoche Capital Ltd.Aurum (Resources) North LimitedZOFELD INTERNATIONAL CORP.SureAuto Holdings LimitedAPOLIGHT HIGHTECH LTDGOLD ANCHOR HOLDINGS LIMITEDBest Wishes Enterprises Inc.

Compliance risks (entities)

ID: 128484

Entity name in English: Cinny Capital Management Limited

Entity name in original language: Cinny Capital Management Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1667063

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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