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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/​ CELTIC EQUITIES LTD.LAVENDER GLOBAL GROUP LTD.Regency Capital Management Ltd.SADSDEN OVERSEAS LTD.TRIPLETRADE LIMITEDAE SHIPREPAIRE LTD.WISE OPTION INTERNATIONAL LIMITEDTEAM UP CONSULTANTS LIMITEDMYGTRADE LTD.Star Overseas Ventures Ltd.LUCKY OCEAN DEVELOPMENT LTD.Lastex Impex Inc. 1204ZIGBI Interactive Ltd.Nampac Technology Solutions Ltd.Hill View Consulting LtdBBL Group Inc.Dacko International Services Ltd.BORELLIS INVESTMENT CORP.Kinergy International LtdJOHNSTONE FINANCIAL GROUP INC.White-Bridge Advisors LimitedZAREK CORP.KEEN MILLENNIUM INTERNATIONAL LIMITEDFIREFLY GLOBAL HOLDINGS LIMITEDJASS HOLDINGS GROUP LIMITEDTHE GREAT WALL GLOBAL CAPITAL GROUP LIMITEDNOVELL HOLDINGS LIMITEDALTERNATIVE LEADERS REP SCANDINAVIA S.A.SMART DESIRE HOLDINGS LIMITEDPHILLIP CONSULTANT LIMITED138 Cromwell Properties LimitedSOFINATRA LIMITEDVB-Logistik LtdRenowed Capital Investments LtdVIEWCO PRODUCTS LIMITEDFORTROSE TRADE CORPORATIONOTEN INDUSTRIAL CO., LIMITEDPegasus Capital Agro Ltd.AZINGER INVESTMENTS LIMITEDBusinessLink Group IncCedar Investments Resources Ltd.GRAND GLORY ART CO., LTD.SHELWELL INVESTMENTS LIMITEDLEO HOTELS LTDABE Marine Holding LimitedBARROW CONTINENTAL LTD.GLOBTRADE CONSULTING LTD.ARTUTS INC.Bioethanol Overseas LimitedROSGEL INVESTMENTS 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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