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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/​ GSS TRADING LIMITEDBROSNA HOLDINGS INC.RENFIELD GROUP LIMITEDPRIME SOLUTIONS LIMITEDGREEN PIONEER LIMITEDBL BIGLUMEN INTERNATIONAL HOLDING LTD.Laeticia Holdings LimitedGRANDEUR COSMOS LIMITEDFIRST RESOURCES INTERNATIONAL INCORPORATEDHXW CONTAINER DEVELOPMENT COMPANY LIMITEDPOLYGON INDUSTRIES LTD.VARIA Engineering & Services LtdBirchin Developments LimitedMARKET KING HOLDINGS LIMITEDBESTGRACE HOLDINGS LIMITEDBrazilian Wood Interntional Ltd.RECIPROCAL LIMITEDCLUDY BAY VENTURES LTD.ABL SYSTEMS, INC.WIDE PROFITS RESOURCES LIMITEDPILOT STYLE LIMITED 1280African Metals Resources (BVI) Ltd.Chelsea Property Group LimitedFORTUNE DRIVE HOLDINGS LIMITEDHibiscus Industries liab. Co Ltd.ANKON INTERNATIONAL LIMITEDSERVICE LEADER LIMITEDREAL ESTATE AGENCY LIMITEDENTAY SYSTEMS, INC.SERON INTERNATIONAL CO., LTDTANWELL COMPANY LTD.Belgravia Village Holdings LtdKimura Investments LimitedTIAN BAO INVESTMENTS LIMITEDASIA DIGITAL HOLDING LIMITEDTRUINA INVESTMENTS LIMITEDBLAKETON HOLDINGS LIMITEDGOLDMAN GLOBAL INVESTMENTS LIMITEDBOLLON INTERNATIONAL CORP.MARVEL LIGHTING LIMITEDPristar Holdings Ltd.STEIMBERG INVESTMENTS CORP.BRILLIANT TREASURE HOLDING LIMITEDFALTON INVESTMENT LTD.Excess Improve Holdings LimitedDELTA SUCCESS ASSETS LIMITEDNORTHSTAR CAPITAL ENTERPRISE INCCARBON GREEN LATIN AMERICA LTD.UNIQUE WIDE CORP.JADE CHARM ENTERPRISES LIMITED

Compliance risks (entities)

ID: 129288

Entity name in English: Cymex Investments Limited

Entity name in original language: Cymex Investments Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 624320

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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