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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/​ Kleno Group, Ltd.NEGISS LIMITEDArtistry World Consultants LtdGoldenLink Enterprises Trading Inc.OCEAN TRADING (ASIA) LIMITEDGFX Network Investments Ltd.RUTH FAITH LIMITEDLeader Success Holdings LimitedLILLESDON INCORPORATED LIMITEDBREVITY LIMITEDFOCUS FINANCIAL CO. LTD.FOREIGN SERVICES INC.RUNJIA HUASHANG HOLDINGS LIMITEDASIA DREAM LTD.BISCAYNE RESOURCES LTD.Andrade Financial Ltd.ORTOMERE INTERNATIONAL LIMITEDThingymajiggy LtdACOSTA LIMITEDBassano LimitedJINGBIN GROUP INC.The Falcon Capital Fund, Ltd.Global Comex CorporationVIRTUE AIM LIMITEDSCALPEL LTDMERMAID TECHNOLOGIES LIMITEDMulti-Profits International Holdings LimitedSURPLUS KING TECHNOLOGY LIMITEDCHENAY EQUITIES CORP. 1046MFX Group Latin America LtdMallow Management LimitedBILLION CHANCE CONSULTANTS LIMITEDMediacom International LtdWISE SELECT LIMITEDTOM TRADER LIMITEDPARTNERS UNION LTD.EXCELTRON INTERNATIONAL LIMITEDEDINA VENTURES CORP.Danzig Holdings LimitedEASTEN SUN TRADING LIMITED2 Queen Annes Gate LimitedKALIMANTAN FINANCE CORP.NEXUS GROUP ENTERPRISES INC.Fortune-in Group LimitedInvesmann Enterprises Ltd. 1177Newsave Ltd.SINO PATH INTERNATIONAL LIMITEDGemini & Virgo Holdings Ltd.SOLVINK-SH GROUP SERVICES INC.ALLSHEP LTD.

Compliance risks (entities)

ID: 128685

Entity name in English: COBBETTS TRADE LTD.

Entity name in original language: COBBETTS TRADE LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1435239

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.