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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/​ SINDE HOLDING COMPANY LIMITEDVIEWTEC TECHNOLOGY CO., LTD.NERISSA INVEST ASSETS LTDHong Kong Evergreen Investment Management LimitedCascad Finance Services LimitedESPERANZA MINING LTDHYUNDAI TAHEE GROUP HOLDING LIMITEDKEYRA HOLDINGS INCSARELTA ENTERPRISES INC.REGRIG INTERNATIONAL CORPORATIONMango Electronic Co., LimitedMULBERY PROJECTS CORPPROFIT GOAL INVESTMENTS LIMITEDABLE STRENGTH LIMITEDJoint -Peak Investments LtdRENFIELD GROUP LIMITEDGold Trilogy Asset LtdCAI HENG LIMITEDZEBRAZO CORP.MGB METRO GROUP BUYING HK LIMITEDValue Flow Technology (H.K.) LimitedFAYZA SERVICES LIMITEDQuantum Consultants Global LimitedUNITED-TI TECHNOLOGY LIMITEDSinergy Group Corp.Embistos Corporate LtdSPLENDID CASTLE SERVICES LIMITEDMakai Sumba Ventures Inc.DNY (BVI) LIMITEDWOODTHORPE MANAGEMENT LIMITEDGRAYSTORE CORPORATIONDUAL MERRY INVESTMENTS LIMITEDBillion Crown Enterprises Corp.Fish Eagle Group Holdings LtdBALI HOLDINGS LIMITEDAquilae Holdings Investments, Inc.Aoba Hopkins IP LimitedASIAN AERO LIMITEDOptical Connx Company LimitedFide Energy Group Ltd.America New Wealth EnvirTech, LimitedHSBC Republic PCIF Investments LimitedArtec Consulting Ltd.REVERA GROUP LIMITEDAorrex Development Inc.HANSY INTERNATIONAL LIMITEDBEISU SECURITIES LTD.Transatlantic Voyages LimitedLINKBEST SYSTEM DEVELOPMENT LIMITEDLOADHALL INVESTMENT LTD.

Compliance risks (entities)

ID: 130330

Entity name in English: EBO BIOLOGY & HEALTHY GROUP INC.

Entity name in original language: EBO BIOLOGY & HEALTHY GROUP INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 613662

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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