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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/​ GOLDEN SEA LAKE LIMITEDIN TIME ENTERPRISES LIMITEDSTARTECH BUSINESS LIMITEDKALA CONSULTING LTD.HONORIS INTERNATIONAL INC.FINATICS TECHNOLOGY INC.BLACK STONE CAPE, S.A.MARING CONSOLIDATED LTD.ONF HOLDINGS INC.MALTESE CAPITAL LIMITEDCRISANE FINANCIAL CORP.KEDLEX INTERNATIONAL INC.Almond View LtdLustine Holding Inc.Invesmann Enterprises Ltd. 1177INKA TRADING INC.HLB Corporate Services LimitedGIANT MARKETING SOLUTIONS LTDCHINA PROMOTION MEDIA NETWORK HOLDINGS LIMITEDScribe Inc.ORSALA LTDXINAO GUANGXI INVESTMENT LIMITEDMONEYTREE INVESTMENTS LTD.BNS TECHNOLOGY LIMITEDKOGAR HOLDINGS INC.HUAHENG GROUP LTDTAIMAC VENTURES LIMITEDDIMAR COMMERCIAL LTD.KIRBY HOLDINGS INTERNATIONAL LTD.REDGUM INTERNATIONAL LIMITEDCOSMO SKY GROUP LIMITEDQudos Asia LtdCandide Ventures LtdLa Nobleza Corp.LYDERMERE LIMITEDDUFFINS COMPANY LTD.ESPERANZA MINING LTDScore Global Consulting LimitedNiten Speciality Research LimitedACACIA MANAGEMENT SERVICES INC.Gracias BN LimitedLA SESSION HOLDING CO., LIMITEDZhongyuan Nuclear Power Equipment International Co., Ltd 1668599 Zhongyue Capital LimitedABLE SMART TECHNOLOGY LIMITEDCRESSON TRADING LTD.HARTIFINANCE ASSETS S.A.West Barbados Holdings Inc.Petronet Holding LimitedCOWIN INVESTMENT LTD.Gold Concerto Industrial Limited

Compliance risks (entities)

ID: 132408

Entity name in English: Ginotex Holdings Limited

Entity name in original language: Ginotex Holdings Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1041195

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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