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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/​ EI GLOBAL FINANCE (EIGF) LTD.EQ Group Holdings LimitedPACHO INVESTMENTS LIMITEDSilk Route International LtdWEST KINGDOM LIMITEDVITAL PARTNER GLOBAL LIMITEDCHAD BRIGHT DEVELOPMENT LIMITEDScan Consulting LtdSINOR LINES LIMITEDCARLOT VENTURES S.A.FAR RICH GROUP LTD.SUN WONDER LIMITEDKLODYTRADE S.A.ETFX ASIA CO. LTDJOLANDA TRADING LIMITEDDOBASAL HOLDINGS LIMITEDMETROPOLE SERVICES TRADING LTD.ST Technologies International Ltd.Emen CorporationTIDES GLOBAL ADVISORS S.A.OIV 7 LimitedMORETTI HOLDINGS LIMITEDINTERNATIONAL ARTISTS PRODUCTIONS CORPORATIONMONTERREY INTERNATIONAL GROUP CORPORATIONLinfair International LimitedLONROY INTERNATIONAL INDUSTRY CO., LTD.A-CROSS SHIPPING CO., LTD.Ever Yield Enterprise LimitedMCKNIGHT ASSETS LIMITEDAutumn Wheel LimitedRICH WAY CONSULTANTS LIMITEDINVESTMENT PRIVATE HOLDING CORP.MAKPAN CO., LTD.LUTENDIL INTERNATIONAL LTD.LORFORD COMPANY LTD 1214Rule 2 Inc.GREEN LIGHT SECURITIES CORPORATIONAndalusia Assets Ltd.VIRGIN TRADERS MOTORYACHTS LIMITED 1393United Interocean Co., Ltd.PREMIER OILFIELD MANAGEMENT CO. LTDCAMOMILE International Group S.A.FAIRYLAND PROPERTIES LIMITEDANIRES ASSETS CORP.COLVILLE BUSINESS OVERSEAS LTD.GEOMETIC LIMITEDFangYuan Holding Group LimitedRomeril (PTC) LimitedDUVALE MANAGEMENT LIMITEDAQUILA CAPITAL LTD.

Compliance risks (entities)

ID: 129277

Entity name in English: CyberCares Company Holdings Limited

Entity name in original language: CyberCares Company Holdings Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 564665

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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