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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/​ Orange Tree Consultants Ltd.Race Sumatra Resources LimitedInnoventix Capital LtdMAINBEACH INC.EASE FAVOUR LIMITEDLPM Group Ltd.Wondershine Holdings LimitedLL63 INTERNATIONAL HOLDINGS LIMITEDCYPRESS INTERNATIONAL HOLDINGS LIMITEDColossal Two LimitedHARNET COMPANY LTD.IC Group Holdings LtdYOVIVA Global Ltd.RILLTON TRADING GROUP LTD.PHOENIX DIGITAL LTD.LAKE FINANCE INC.Majolin Inc.Home Affairs Trading Ltd.Bellrah Trading Ltd.NanoCent LimitedSINO COURAGE WORLDWIDE LIMITEDMOONWAKE INTERNATIONAL LIMITEDACAREMA PROPERTIES LIMITEDChina Compass Satellite International Application Holdings Limited 1436627 China Concrete CorporationNord Credits S.A.Viva International Ventures S.A.GOLDSCALE S.A.MEDIA PRO INVESTMENTS LIMITEDT3WL Trading LtdMARSELLA INTERNATIONAL CORP.REALM KING LIMITEDSmidge Ventures Ltd.CNSTONE INTERNATIONAL ADVISORY LTDGLOBAL KEY TECHNOLOGY LIMITEDCHINA SHOU GUANG TRAVEL GROUP INC.SIMERA BUSINESS LTD.WELL MARK MANAGEMENT LTD.MARINA MARITIME LTDI POWER ENTERPRISES CORP.Gallion Management Inc.Princetown Consultants LimitedImogen Holdings Ltd.Robinzal Investment Holdings LimitedMIRAGE CAPITAL GROUP LIMITEDWU FAT LIMITEDALMECOR COMMERCIAL LTDPALIBURG PLAZA INVESTMENTS LIMITEDMYRIAD WONDERFUL LIMITEDSANTA MONICA GROUP LIMITEDPurple Haze Investments Limited

Compliance risks (entities)

ID: 137929

Entity name in English: Molori  Design Ltd.

Entity name in original language: Molori  Design Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1621395

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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