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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/​ UNITRADE CONSULTANT LTD.TRIMONDALE LIMITEDBAYRICH INTERNATIONAL INCMORTON ASSETS, CORP.ZONTORA CORPORATIONPALMYRA UNION LTD.KARDEX LIMITEDSPLENDOR HOLDINGS LIMITEDLUNGERTOWN OVERSEAS LTD. 1217BIISENED LIMITEDNYX Atelier Motors LimitedGREEN SUCCESS INVESTMENTS LIMITEDPro Capital Markets Inc.Lin Group Investments LimitedMODERN EDGE INTERNATIONAL LIMITEDLUNG WAI ASSETS LIMITEDHONG'S HOLDINGS LTD.Bassett Global Commodities Ltd.RPK (B.V.I) LIMITEDTRISTAN FINANCE LIMITEDZoier Industries Ltd.SEA ALMOND LIMITEDTouchstone Select Partners S.A.MERRY QUEEN LTD.GLORY RESOURCES HONGKONG LIMITEDGold Mint Holdings Ltd.HUAJITONG TECHNOLOGY CO., LTD.Huaya International Co., Ltd. 1166GOMDEN FINANCE LIMITEDCORDERIE LIMITEDIDEAKING GROUP LIMITEDThree Rivers Group LimitedCARRINGTON TECHNOLOGIES LIMITEDWeb Progress Inc.Parrot Learning International Co. LimitedUNIBOND RESOURCES INVESTMENT CO., LTD. 1382ELWESCOM LIMITEDPac Tech Strategic Investment Co. Ltd.European Technological Equipments CorporationGALWAY SOLUTIONS LTD. 1126Mobile Industries Ltd.EASTER VALLEY INC.GREAT AHEAD GROUP LIMITEDRAYWALL CONSULTANTS LTD.Northern Ridge Capital LtdUSG Capital LimitedDORON HOLDING & INVEST INC.SP Polymeric Ltd.YEYU LIMITEDJINHUI INTERNATIONAL HOLDING LIMITED 1185

Compliance risks (entities)

ID: 128516


Entity name in original language: CITY BRIGHT  HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1537161

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.