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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/​ BASIN HILL LIMITEDGRANTA OVERSEAS CORP.ALEMAN INVESTMENTS LIMITEDPioneer Global Commodities Inc.ImageX Technology Co., LtdTop Achieve Group LimitedLong Radiant Trading LimitedSHFZ International LimitedSINO PATH INTERNATIONAL LIMITEDSupreme Technologies Ltd.White Coast Investments Ltd.RICHFUL HOLDINGS LIMITEDiL Designs and Technologies LimitedORIGINALE SOFT DRINK COMPANY, LTD.PURUIER GROUP CO., LIMITEDPAM HOLDINGS ASSOCIATES CORPORATIONYun Xiang International LimitedPIONEER INTERTRADE COMPANY LTD.GENEROUS HARVEST ENTERPRISES LIMITEDIntex Trading Worldwide Corp.NISCO GROUP INC.Ithmar Invest KSA Ltd.Eastern Safaris Holding LimitedGrosvenor Business Holdings International Ltd.CHINA HORIZON INVESTMENTS LIMITEDCLEARJOY LIMITEDVIRTUE SUN LIMITEDBRIGHT UNIVERSE ENTERPRISES LIMITEDMONTENEGRO EQUITIES INC.Marimda LimitedSUN CROWN MANAGEMENT LIMITEDUnistone Venture Co., Ltd.GREEN JADE GROUP LIMITEDSonic Opportunities Fund Ltd.CRISTAL PAKISTAN HOTELS & RESORTS MANAGEMENT INCEUROBIOCHEM LTD.NIOME HOLDING INC.JIWANG INTERNATIONAL LIMITEDEFFECTIVE HOLDINGS LIMITEDStanford Services LimitedBrewers Services (BVI) LimitedWALDECK ALLIANCE, LTD.PANCHO HOLDINGS LIMITEDPOPULAR SUPPORT DEVELOPMENT LIMITEDLecrown Shoes Industry Co., Ltd.STONEBRIDGE ASSOCIATES LIMITEDGastronomic Fruits Ltd.WORLDWIDE BIO-TECH CO., LTD.SINO CHEMICAL CO., LTDHerring Choker Holdings Ltd.

Compliance risks (entities)

ID: 135752

Entity name in English: Kleno Group, Ltd.

Entity name in original language: Kleno Group, Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1044480

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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