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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/​ SMART COSMOS INVESTMENTS LIMITEDGERY FINANCE LTD.KARTAS ESTATE, LTD.LONDON & OVERSEAS (BVI) LIMITEDFASTPRINT INVESTMENTS CORP.Mentor Investment Capital Inc.ORSALA LTDIWK MILLENNIUM LIMITEDMARKET CHOICE HOLDINGS LIMITEDDIGITAL BREEZE LTD.YELLOW HAMMER GROUP LTDGlobal Expansion, Ltd.DALIAN SHENGHONG INTERNATIONAL TRADING CO., LIMITEDNovaCommerce Ltd.YANWIN LIMITEDBEACON HILL INVESTMENTS LTD.SWITCH STAR GLOBAL INDUSTRIAL LIMITEDJOYFUL TEARS INTERNATIONAL LIMITEDGOOD MANAGEMENT INTERNATIONAL LTDULTIMATE ADVICE LIMITEDAlfa Trade International Holding LimitedWealthland Holdings Management LimitedEUROPE APPLIANCE LTD.ACE ACHIEVE LIMITEDNEUCHATEL TRADING LIMITEDGRAY HAWK DEVELOPMENT CORP.KINBAR CORPORATIONDAVENPORT INTERNATIONAL GROUP S.A.ONE WORLD ALLIANCE CO., LTD.ICDL GCC Foundation Ltd.CLEEVE HOLDINGS LTD.MOON EARTH INVESTMENTS LIMITEDSpica Investments Business S.A.Mones Corporation 1242Meridian Group Developments LimitedDIAMOND SEED DEVELOPMENTS LTD.FORTITUDE WORLDWIDE INC.GEMINI INVESTING CORPORATION Silvergrove Resources Limited Silvergrove Resources Limited n/a ORIENT CENTURY ASSETS LIMITEDRADIO VICTORIA FUEGUINA LIMITEDABSOLUTE VALUE TRADING LIMITEDMADILCRA INVESTMENT LTD.EAST UNION ASIA INVESTMENT LIMITEDCRYSTAL EUPHORIA LIMITEDTITAN-GLOBAL MANAGEMENT LTD.Durand Investments Ltd.DAVOI (B.V.I.) LTD.Transcargo Shipping Co., LtdTHL Mauritania Uranium Limited

Compliance risks (entities)

ID: 133186

Entity name in English: GREATJOY INC.

Entity name in original language: GREATJOY INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 240645

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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