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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/​ SUNWARD INTERNATIONAL TRADING CO., LTD.Hop Asia Holdings LimitedJOY CHINA INTERNATIONAL LIMITEDGOTAR SERVICES INC.MERCK GLOBAL INC.PROMISING SERVICES LIMITEDPLATINUM CONCEPT GROUP LIMITEDPANTALON VENTURES LTD.THUSTON TRADING S.A.GFC & PARTNERS INC.STREAM RIPPLE HOLDINGS INC.Cornmere (PTC) LimitedVISION DEVELOPMENT HOLDING COMPANY LIMITEDYellow Quartz Worldwide Corp.GRAND BUSINESS HOLDINGS LIMITEDPremier Assets CorporationTRENDY LINK INVESTMENTS LIMITEDLe Shandong Co., Ltd.VERMONT STAR WORLDWIDE INC.RSN LimitedPROSPER POINT INVESTMENTS LIMITEDLAZURITE HOLDING LTDLIBERTY TOUR LTD.Diversified Global Partners, Ltd.WBS HOLDING LTD.788 Holdings Ltd.HOLDREGE PARK PROVIDERS INC.BUTTERFLY MEDIA CO., LTD.ARENAS CAPITAL ASSOCIATION S.A.AEROART CORP.Lighting Consultants Inc.SELYMA - SERVICES INCORPORATION LIMITEDFERNLEY AGENCY LTD.MAJESTIC OCEAN GLOBAL LIMITEDOVER SUN INTERNATIONAL TRADING CO., LTD.ACCURATE SMART TRADING LIMITEDZEDINA INVESTMENTS LIMITEDDASSAULT TRADING INC.REAL SECURITY CAPITAL INC.KNIGHTSRULE INTERNATIONAL LIMITEDBRANTLEY SERVICES LIMITEDFORMAX INTERNATIONAL HOLDINGS LIMITEDRRS Group Inc.Brown Court LimitedHiyer Marine Equipment Co., Ltd.BEST REWARD GROUP LIMITEDMARVIC Global Ltd.Biagi Thai Holdings CorporationBEST BUSINESS INVESTMENTS LIMITEDTRS DEVELOPMENT LIMITED

Compliance risks (entities)

ID: 135595

Entity name in English: KIFLA INVESTMENTS LIMITED

Entity name in original language: KIFLA INVESTMENTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 21534

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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