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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/​ IMC TRADING LTDMatica Investments LimitedSEI AKIYAMA LIMITEDMAGNATE INTERNATIONAL CORP.FINLEIGH LIMITEDPLEUMARTIN LIMITEDCYPRESS INTERNATIONAL HOLDINGS LIMITEDMaltese International LimitedSTARRY SPRING HOLDINGS LIMITEDSHENZHEN JINDACHANG COMMERCE CO., LTDNORTH TRADE INVESTMENTS LIMITEDNBS One Investments LimitedArcane Finance Ltd.Taro Date Ltd.HARMONY FINANCING INC.GLOBALM-GROUP LTDTradeform Group LtdGreenwood Estates Corp.Helen Overseas & Co. Ltd.Roy International Consultancy LimitedALLFORCE INVESTMENTS INT. CORP.CHINA ALLIED GROUP LIMITEDRobust Sunshine Asset Management LimitedTOTAL SINO INTERNATIONAL LIMITEDLEXTOR DEALERS INC.AMPLE FIELD INTERNATIONAL LIMITEDGigaMedia Asia LimitedKaiyi Technology Co., Ltd.DALSTON INVEST & CO LTDPOTTSGARDEN INVEST CORP.Trinity Frames, Ltd.Aeonium LimitedPROSPER POINT INVESTMENTS LIMITEDYANG SEN DEVELOPMENT LTD.Top Circle Offshore Investment LimitedConcept Asia LtdAudemar Investment Services S.A.Truthan Barton LimitedMIRACLE POWER TECHNOLOGY LIMITEDSELKIRK GLOBAL HOLDINGS LTD.SUNRISE SILVER LIMITED 1353LEGACY INVESTMENTS ASSETS GROUP LIMITEDCENTRAL STAR GROUP LIMITEDSólido Holdings LtdMODERN ASIA HOLDINGS LIMITEDSao Francisco LimitedCONDAISY MANAGEMENT LIMITEDGreatelsoft Holdings Ltd.AZINGER INVESTMENTS LIMITEDPrime Trade Finance Corporation

Compliance risks (entities)

ID: 135715

Entity name in English: Kinley Associates Inc.

Entity name in original language: Kinley Associates Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1599290

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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