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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/​ KREMBERG INVESTMENTS LIMITEDCOASTAL RICH LIMITEDMULBERRY LEAF LIMITEDLONVILLE ENTERPRISES, LTD.TABRIZ CAPITAL ASSET S.A.ALLIANCE LEGEND LIMITEDStrategia Capital LimitedSCAC XianDai Architectual Design & Consultant Ltd 1682273 Scalford Services LimitedPurnell & Edison Holdings Ltd.SELTON SERVICES INCQUINTERO TRADE CORP.FENWICK INTERNATIONAL HOLDINGS LTD.Boodjidup Capital Management Ltd.PRETTY POSITIVE LTD.NEW TWINS SRL LIMITEDGRAND TREASURE TRADING LIMITEDDamietta Shipping Ltd.NORTHERN LIGHTS MAGNETIC TECHNOLOGY LIMITEDHONG XIN GROUP LIMITEDTimes Capital Global Holdings LimitedPlantex Investments LimitedVELTMAN UNIVERSAL LTD.GARROS TRADING S.A.SIMPLE VENTURE LIMITEDGLOBAL AVIATION ASIA (MANAGEMENT) LIMITEDCAMILO CORPORATIONCLAIRSON FINANCE LTD.TEXORAMID ASSOCIATES INC.GULF PROPERTIES INTERNATIONAL LIMITEDTRUEFAME INTERNATIONAL LIMITEDGRAND LABLE LIMITEDSABRE DIRECTOR LIMITEDF. LEVY HOLDINGS LIMITEDCharterwoth Trading LtdRICH SKY GROUP LIMITEDDIAMOND CREST INVESTMENTS LIMITEDFRATELLO PROPERTIES GROUP INC.The Villa Link LtdGXB Capital LimitedROZARIO LTD.CHINA-TREND INTERNATIONAL VENTURE INVESTMENTS LIMITEDStapleton Holding Group LtdSilver Stallion Enterprise LimitedBENFIDAR LIMITEDREES TAYLOR INTERNATIONAL LIMITEDTOYAMA TRADING CORPORATIONONGI LIMITEDSTRENGTH AMUSE LIMITEDVICTORY MASTER HOLDINGS LIMITEDDRAGON FORCE INTERNATIONAL LIMITED

Compliance risks (entities)

ID: 129263

Entity name in English: CVI GROUP LIMITED

Entity name in original language: CVI GROUP LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 679868

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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