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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/​ INSA MANAGEMENT LIMITEDGALACTIA LIMITEDPURPLESTAR MANAGEMENT INC.Banana Concept LimitedI.M.A. INTERNATIONAL MARKETING ADVISOR CORP.ALL SPRING LIMITEDGRANSON INTERNATIONAL LIMITEDWANXIANG RESOURCES CO., LIMITEDFistral Holdings LtdMACRO YATAI INVEST CO., LIMITEDKai Pu Lubricating Technology Co., LtdCRM Finance LimitedWallenfels LtdLUMEN ADVISORS CORP.EMINENT HARVEST VENTURES LIMITEDMoria Resources Corp.The Logion Capital LimitedNIJ Holding LtdLANG SHENG HOLDINGS LIMITEDGRIPMORE CO., LTD.CARRINGTON TECHNOLOGIES LIMITEDHSI International Ltd.Lin Group Investments LimitedHUNTFIELD INVESTMENTS LIMITEDBJT LIMITEDPETRO GRAND SHANGHAI LTD.Harbour Bell LimitedTARTIM FINANCE CORP.Copernicus Group LimitedGeneva Group Consulting Inc.BRINMOR COMMERCIAL INCDIM LIMITEDFERNASOR INVESTMENTS LIMITED 1111Balance Health Group LimitedNORTHSTAR CAPITAL ENTERPRISE INCLIBERTY TOUR LTD.ASIA PROPERTIES LIMITEDLunery Services Ltd.WATERFALL GROUP HOLDINGS LTD.Asia Partners Holdings LimitedGREEN DYNASTY INVESTMENTS LIMITEDCaribbean Equipment Resources, Ltd.STEFOR LTD.CARABOBO & JUJUY LTD.Dynasty Sports Media Asia LimitedTOP SOUND ELECTRONIC TECHNOLOGY LTD.DOUBLE J CO., LTD.Aardwolf Investments LtdNETCO GROUP, S.A.Mantelino Holding, Ltd.

Compliance risks (entities)

ID: 129170

Entity name in English: CROMORE PROFITS LIMITED

Entity name in original language: CROMORE PROFITS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 421520

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.