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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/​ GREATSTEP INTERNATIONAL LIMITEDSENIOR LEAD GROUP LIMITEDRed Sail Trading, S.A.REACH LAND LIMITEDA&R Management LimitedMOXY INVESTMENTS LTD. 1245MOON FULL INVESTMENT LIMITEDMORESHOW INTERNATIONAL HOLDING CO., LIMITEDHCS NOMINEE SERVICES LTDThe Logion Capital LimitedCRISTALINE ASIA LTD.VIRGIN TOBACCO HOLDINGS LIMITEDHIGHFLAME LIMITEDModena Global Inc.Asia Investment 31st Co., LtdDUGALD INVESTMENTS LIMITEDCHAMPION TONE DEVELOPMENT LIMITEDLASHOU GROUP EMPLOYEE HOLDING INC.IGNAREN ADVISORS CORP. 1169DOLSEN HOLDINGS LTD.Targer Inc.GGIE INTERNATIONAL LTDSUNSHINE WEBSTER LIMITEDPOLAR STAR GROUP LIMITEDSynergy Marine International Ltd.Immobiclub S.A.WEXIA HOLDINGS INC.RiverPark Opportunity Offshore Fund, Ltd.DECOR INDUSTRY LTD.SIGN INTELLIGENT TRADING LTD.GENTLE ENTERPRISES CO., LTD.Defender Fund SPC Ltd.JEOU JEOU LONG INDUSTRIAL CO., LTD.Karelia International LimitedTOP FALCON LIMITEDPANIS FINANCE LIMITEDPROFIT SPRING ENTERPRISES LIMITEDLIGHT FLASH INTERNATIONAL LIMITEDINTER GROUP SERVICES LTD 1174PETROGIMO LTD.BUSINESS GIANT HOLDINGS LIMITEDMELTON MANAGEMENT LIMITEDBLUE NILE PARTNERS LIMITEDHANARO INVESTMENT LIMITEDSCRIPTURA ASSOCIATES INCORPORATED 1320Greenridge Finance Ltd.SKT Aviation Services LimitedNew Crown Services LimitedGRANDIAMOND INVESTMENTS LIMITEDPANVA SYNERGY LIMITED

Compliance risks (entities)

ID: 135397

Entity name in English: Karfould Limited

Entity name in original language: Karfould Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1437551

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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