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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/​ SIESTER HOLDINGS LIMITEDErnelia LtdDEEP VALLEY INTERNATIONAL LIMITEDNEW JUMBO INVESTMENTS LIMITEDORIENT KEY INVESTMENTS LIMITEDGOODWILL CAPITAL ASSET MANAGEMENT LIMITEDSHAWCROFT TRADING LIMITEDCHESS LINE LTDUuBridge Holding LTDK.K.K.T. LTD.DEXMA INVESTMENTS S.A.Vacheron Investment Group LtdTena Traders Ltd.ENBOMA INVESTMENTS LIMITEDECOMATIONS LTD.HUATEX HK LIMITEDMEGAPLAN CONSULTING LIMITEDBabyboss Edutainment IncInvestment Securities Holding CorporationBRAKAPUT CORPORATIONBrobeck Asset Management Ltd.ZENSTAR CONSULTING LIMITEDFOBEL VENTURES LTD.Carlingview Capital LimitedROLLAMATIC ENGINEERING GROUP, INC.Kenfair Investments LimitedELONORA ENTERPRISES LTDCENTURY SKY ENTERPRISES LIMITEDMondoPlan CorporationMOBYDICK-STUDIO Societe AnonymeBaira Group LimitedGRATUS MOTECH CO., LTDZURICH GLOBAL FINANCE LIMITEDBOURNE INTERNATIONAL HOLDINGS LTD.Greenford Overseas LimitedHIGHLAND WARRIOR LTD.CAZZ Services LimitedWealthy City Global LimitedMARABELL VENTURES LTDForest Worldwide Group LimitedPRIME INTERNATIONAL MANAGEMENT LIMITED 1288SSC Mandarin Financial Management LimitedSCOTTSDALE ADVISORY LTD.Falkenberg Associated Inc.Million Star Overseas LimitedOctans International Investments, Inc.Scrape Store LimitedVIETNAM PARTNERS FINANCE CO. LTD.Smart Gem Holdings LimitedLTE HOLDINGS LIMITED

Compliance risks (entities)

ID: 129273

Entity name in English: CYBER INDEX GROUP LIMITED

Entity name in original language: CYBER INDEX GROUP LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 401201

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.

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