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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/​ AGR Management Ltd.BlueSky 73 Inc.China Culture Industry Group LimitedSinoport Consultant LimitedACTION LEADER DEVELOPMENT LIMITEDWinning Times Investment LimitedNorth Gate Holdings Trading LtdBRINSET INVESTMENTS LIMITEDPERRICONE INTERNATIONAL LTD.EWS Investments LtdWRIGLEY TRADING INC.Sun.King Group LimitedCAMBRIGHT HOLDINGS LIMITEDWington Investments LimitedWILMETTE INVESTMENTS LIMITEDSCP SCME Ltd.Roche Capital Ltd.PALING INVESTMENTS LIMITEDPercival Group LimitedSHELLDOM HOLDINGS LIMITEDPOLITE FINANCE LTD.TOMAS ASSOCIATES LIMITEDCBSM GROUP COMPANY LIMITEDWISDOM RISE HOLDINGS LIMITEDANZLAT LIMITEDPiccolo Central Investments LimitedSARYAMET S.A.BRAXLIN MARKETING LIMITEDSouth Rock Investment Management, INC.IASA LIMITEDS.V.B. Investment Corp.VICTORY TEAM GROUP LIMITEDDEDEON S.A.CHAMPER HOLDINGS LIMITEDBV-NGP Equity I Ltd.VICTORY MOSAIC LIMITEDZefton LimitedMistral Management Enterprises Ltd.SAVILE ROW LIMITEDSuncare Nutritional Technology Development LimitedSUN BASE LIMITEDNORVEND ENTERPRISES LTD.AMBC INTERNATIONAL LIMITEDSOLUTION NETWORK LIMITEDGamma Services S.A.LADYBUG INVESTORS CORPORATIONTREASURE SHEEN LIMITEDPersea Trading LimitedMARIMBO MANAGEMENT LIMITEDRosedale Capital Limited

Compliance risks (entities)

ID: 135555

Entity name in English: KEY SKY HOLDINGS LIMITED 1194

Entity name in original language: KEY SKY HOLDINGS LIMITED 1194

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1450007

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.

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