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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/​ BILLION REVENUE GROUP LIMITEDParagon Fine Arts LtdALFA INVESTMENT HOLDINGS LTDOTTONE TRADING LTD.CEPLAN GROUP LTD.LUIS WELLS WOODWORK SHOP LIMITEDWEI DI INVESTMENT HOLDINGS LIMITEDEC VENTURE CAPITAL SABARNOCK INVESTMENTS LIMITEDBlue Nexus International LimitedREGENT SCOPE LIMITEDPHOENIX CAPITAL (INTL) CO., LTD.GLOBAL INDEX SERVICES LIMITEDPROFIT CREATOR FINANCE LIMITEDDURANOS CONSULTANTS S.A.FASHION RICH ENTERPRISE CO., LTD.Briarfield Proce International Ltd.Paving Investments LtdJUDE CAPITAL LTD.168 TRADING INTERNATIONAL H.K. LTD.AI (BVI) OC GP LimitedSAN FRANCISCO RESOURCES, INC.JAMROCK INTERNATIONAL LIMITEDSTAR STREAK INTERNATIONAL LIMITEDOne Top Commercial Co., LimitedWhitehaven Holdings International LimitedSTARFAIR TRAVEL LTDCAPITAL HILLS ASIA LTD.JDC Vision LimitedACTION BLOOM INTERNATIONAL LIMITEDHARBOUR UNION LIMITEDTYLOON HOLDINGS LTD.MEGA BRIGHT GLOBAL ENTERPRISES LIMITEDCAMIL PROPERTY HOLDINGS, LTD.ABBERSHIRE LIMITEDMadison Capital Partners LtdTepui Capital Alliance, Corp.PROUDLEAD LIMITEDVaillante International Holdings LtdDICTUM INTERNATIONAL CORPGreat China Supreme Asset Management Co., Limited 1145Altenlake Financials Inc.ARTIFICE HOLDINGS LIMITEDXingguang Investment Co., Ltd.SUNNY GLOBAL INC.CARBON RESEARCH INC.Archy-Tecte P.F. LimitedKana Engineering LimitedRAINBOW INVESTMENTS GROUP LIMITEDINDERT SECURITIES 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).

 

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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