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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/​ CalErin 2 Ltd.QALION INTERNATIONAL INVESTMENTS LIMITEDSTAMFORD BRIDGE ONE LIMITEDCAB Holdings LimitedLOOKOUT ESTATE LIMITEDPlenum-PH LimitedMAX LINKAGE LIMITEDElephant Investment Group LtdLANSDALE HOLDINGS INC.STERLING LAKE LIMITEDRADIANCE YACHTING LTD. 1296DBW GROUP LIMITEDBRAVE TALENT LIMITEDOscar Investing LimitedPERFECT LEAD ENTERPRISES LIMITEDXPERT IT SOLUTIONS LTD.AsieGroup LtdMEGA UNION FAR EAST LIMITEDCHOICE INTERNATIONAL INVESTMENT GROUP INC.GOLDEN VIEWPOINT INVESTMENTS LIMITEDPurple Phoenix CorporationFOUR SEASONS INVEST CORP.ECONOMIC ADVISORS INC.Crete International Group LimitedOasis Delta Holdings Ltd.KOBUK VALLEY INTERNATIONAL CORP.GVA ABSOLUTE RETURN ALLOCATION LIMITEDBILLION ELEMENT GROUP LIMITEDGENCO CAPITAL GROUP LTD.TREERUN INVESTMENTS LTD.Telford Pacific Group LimitedAllied Pacific Soccer Network LimitedUniversal International Oil Ltd.Avis trade Corp.EXS Capital Pacific LimitedAshland Engineering Consultancy LtdSATELER LIMITEDEVERLILY HOLDINGS LIMITEDKaiyi Technology Co., Ltd.SOUTH CENTURY INVESTMENTS LIMITEDGLORY SUNSHINE INTERNATIONAL INVESTMENT LIMITEDARDAL TRADING CORP.Almar Global Enterprises Ltd.PHAROS MARKETING INC.Fracher Industry Co LtdKHMS Investment Company Ltd.Royce Property Holdings Ltd.AIM GLORY INVESTMENTS LIMITEDLEGES GLOBAL CORP.Cruz Bay Investments S.A.

Compliance risks (entities)

ID: 133262

Entity name in English: GREENERY WORLD LIMITED

Entity name in original language: GREENERY WORLD LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1591647

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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