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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/​ Viva Holdings Group Ltd.BELROSE FINANCIAL LTD.INTERNATIONAL TRADING & SOURCING INC.TOKO HOLDINGS LIMITEDSpeedmaster Investments Inc.SURPLUS ELEGANT INVESTMENT LIMITEDELITE VIRTUE LIMITEDNAISIAN LTDEASTERN WEALTHY INTERNATIONAL INVEST LIMITEDCRYSTAL WATERS DEVELOPMENT CORP.KINETICS ASSETS HOLDINGS LIMITEDWHITE LIGHTENING LIMITEDASIA PACIFIC INVESTCO CORPORATIONSTATEWIDE CHAMPION LIMITEDVAST LEAD LIMITED 1388BLOOMSVILLE INVESTMENTS LTDHUGHMONT LIMITEDLONROY INTERNATIONAL INDUSTRY CO., LTD.MAX SUN SERVICES LIMITEDMAGNOLIA EQUITIES GROUP CORP.NEW WAY BUSINESS INC.Sampath Trading LimitedHSI International Ltd.Laoshan International Ltd.Sahara Petroleum Exploration Corp.VINIDEX (HONG KONG) COMPANY LIMITEDEASTLUCK GROUP LIMITEDMOUNT SERVICES LIMITEDQudos Asia LtdGLOBETRADE MANAGEMENT SERVICES LTDFortan Assets LimitedVital Click LimitedLANDWIDE INDUSTRIES LIMITEDNEW ZION LIMITEDMORLAND GROUP LTD.SUPREME TRADERS DEVELOPMENT LIMITEDWestfield Ventures Co. LtdHUA XIA YING HAO BUSINESS SERVICES LIMITEDSunter International Investments Ltd.BIOCARE LIMITEDKARLI TRADE HOLDINGS LTD.TIGROSTONE BENEFITS INC.IFDC HOLDINGS LIMITEDTreasure Fountain Global LtdDream Castle Co., Ltd.TICTRON LIMITEDCOCOPLUM INVESTMENTS LIMITEDKINGSLEY INVESTMENTS MANAGEMENT LIMITEDMASTA ADVISORS S.A.RESOURCEFUL PROPERTIES INC.

Compliance risks (entities)

ID: 129244

Entity name in English: CUBUS ASSOCIATES S.A.

Entity name in original language: CUBUS ASSOCIATES S.A.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1434077

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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