Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

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/​ ALBATROS MANAGEMENT LTD.HARCOURT TRADING INTERNATIONAL LTD.JINBO HOLDINGS LIMITEDJDY Enterprise IncRADIANT SUCCESS ENTERPRISES LIMITEDFIGO S.A.CHAMPION ABLE LIMITEDMILLION CHAMP GROUP LIMITEDACTIVE POINT ENTERPRISES LIMITEDGREAT AIM GROUP LTD.TOTAL GAIN GROUP LIMITEDGOLDEN ARCH GROUP LIMITEDMing Shin Tool, Asia Ltd.MARATHON DREAM LIMITEDOLDOWAY HOLDINGS INC.CONCORD BASIC LIMITEDMasun LimitedAshland Investment Trading Ltd.BULLION HK LIMITEDSilverose Enterprises LimitedLucky Pioneer LimitedFORSIGHT CUBE DEVELOPMENT LTDPricerite (Saudi Arabia) LimitedOptical Connx Company LimitedJFR STANZA MARE CORP.Novo Resources LimitedRiviera Universal Overseas Inc.COMWISE ENTERPRISES LIMITEDBabyboomer Consulting LimitedANURIA GROUP CORP.ST Technologies International Ltd.BRISK VICTORY LIMITEDDEVINE CONSULTING S.A.Bialder Ltd.CIMA ACONCAGUA GLOBAL MASTER FUND SPC LTD.KALIMAT TELECOM INC.WADDINGTON ADVISORY LTD.BARONET LIMITEDSUNSHINE REJOICE LIMITEDEpsilon Distressed Strategies Ltd.TALENT TRADER GLOBAL INVESTMENTS LIMITEDAUDACIA VENTURE PARTNERS S.A.Indian Energy Investment LimitedCROWN BASE OVERSEAS LIMITEDAAAL Industries Limited 972ACCURATE SMART TRADING LIMITEDWELL CONNECTION INTERNATIONAL LIMITEDWAY FULL LIMITEDCOMMODORE HOME ENERGY APPLIANCES LTD.SUN DEVELOPMENT TRADING LTD.

Compliance risks (entities)

ID: 139253

Entity name in English: ORYVIA INVESTING CORP.

Entity name in original language: ORYVIA INVESTING CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1673826

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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