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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/​ ARNOLDMONT INVEST LTD.WELLSTAR LINK LIMITEDZeal Group LtdFadul and Company LimitedSUNMIT PROPERTY LIMITEDLEAR UNITED S.A. 1206AMADAL INVESTMENTS LIMITEDAn Sheng International IncorporatedFULL FAITH HOLDINGS LIMITEDQETALI INVESTMENT LTD.BUILD UP INTERNATIONAL INVESTMENTS LIMITEDFASHION PYRAMID INVESTMENT LIMITEDMiddleton Oil and Gas LimitedTARADALE FINANCIAL INC.Molori Design Ltd.PEGASUS FINANCIAL CONSULTING CORP.WIN TRADING CORPORATIONTICTRON LIMITEDStarring Joy Holdings LtdBABBLING BROOK INTERNATIONAL LIMITEDCOSMOS DELUXE LIMITEDJALY INTERNATIONAL INCXNL VENTURES LTDWAGNER COMMERCIAL ENTERPRISES LTD.ALMECOR COMMERCIAL LTDWEINERD LTDBRAD ASSETS INC 1025DECUI LIMITEDFINE PROSPER HOLDINGS LIMITEDBROAD GLOBAL INVESTMENTS LIMITEDYHC MANAGEMENT LTD.China Ming Kei Properties Company LimitedHERO LUCKY INVESTMENTS LIMITEDSilubero Brothers LtdIKIS TRADING LIMITEDSTANAT CO., LTD.SWINDON INTERNATIONAL LTD.Casa Flora Pte LimitedAinstainer Teams LtdToure Holdings LimitedKLEURDEN INVESTMENTS LIMITEDSWANN INVESTMENTS LIMITEDBOLERO RESOURCES INC.COLONY OAP, LTD.RICH CHOICE INTERNATIONAL LIMITEDBLINKER SOLUTIONS LIMITEDHorizon Global Group Ltd.NEW RENOWN INVESTMENTS LIMITEDPOINT RICH MANAGEMENT LTD.Mexland International Limited

Compliance risks (entities)

ID: 129282

Entity name in English: CYBOR INVESTMENTS LTD.

Entity name in original language: CYBOR INVESTMENTS LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1595362

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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