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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/​ HAPOEL JERUSALEM LIMITEDSIS Logistics LimitedHAVEWILL LIMITEDGiant Profit Commodities LimitedUNITED SHIPPING COMPANY HOLDING LIMITEDAdagio Capital LtdFBN-1 Technologies Inc.INTRA PROPERTY ASSETS LTD.EXCELLENT STAR INTERNATIONAL LIMITEDLuterie LimitedOPULENT STAGE LIMITEDCIS Energy CorporationDING FENG HOLDINGS LIMITEDLAMBERT CORPORATE HOLDINGS LIMITEDForestment Resources Pty. Ltd.EAGLE VAST INTERNATIONAL LIMITEDSANDERSTEAD BUSINESS LIMITEDBeluga Investment Group Ltd.OR INVESTMENTS LIMITEDLEVIATHAN MINERALS GROUP LIMITEDSTEERLING INTERNATIONAL HOLDING LTD.WAVERFIELD LTD.Odilon Trading Inc.CORTAZAR HOLDING & FINANCE INC.Leopard Management Holdings Ltd.CERES COMMODITIES PVT LTD.WIESEN EQUITIES INC.SINO PINNACLE LIMITEDCANTALICE SERVICES S.A.GIMMICK GLOBAL LIMITEDWAROLA LIMITEDROSEWORLD INVESTMENTS LTD.SUGAR HILL LIMITEDAUGUST I VENTURES LIMITEDPIPESTONE HOLDINGS INC.Tawny Owl Stockport Co. LimitedA1 PRODUCT COMPANY LTD.LOURDES INVESTMENT HOLDINGS LIMITEDGKH International LtdALWIN VANGARD INVESTMENT LIMITEDEXCEL LEADER CONSULTANT LTD.New Line Art Invest LimitedCAMBLE OVERSEAS LIMITEDBefine Systems Corp.Dynex Asset Management Ltd.VICTORY ASSET MANAGEMENT HK LIMITEDAfro Holdings LimitedBOX MANAGEMENT LTD.FOSTER CONSULTING LIMITEDDRAGON CREST HOLDINGS LIMITED

Compliance risks (entities)

ID: 136695

Entity name in English: Lunery Services Ltd.

Entity name in original language: Lunery Services Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1608084

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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