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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/​ Jurberton LimitedBONAFIDE MANAGEMENT LIMITEDGLOBAL DEPO INC.CENTRAL STAR WORLDWIDE LIMITEDGreenview International Holdings LimitedDAVUELTA FINANCE LTD.Ortex Capital Impex S.A. 1268OCTAGON UNIVERSAL INC.RIVERO WORLDWIDE DEVELOPMENTS INC.788 Holdings Ltd.INTERNATIONAL TRADING AND CONSULTING LTD.Toure Holdings LimitedCzar Aviation (BVI) LimitedCemFlex industries Ltd.FINAL GAINER LIMITEDMANSION SEA INVESTMENTS LIMITEDINFINITE POWER COMMERCIAL LIMITEDMORNING SIDE DEVELOPMENT LIMITEDChelsea Property Group LimitedBEI SHENG LIMITEDNew-Haven Investment Group LimitedEASY RIGHT HOLDINGS LIMITEDPOPULAR TIME HOLDINGS LIMITEDFine Line International Holdings LimitedBASE HARVEST CONSULTANTS LIMITEDZACATION INVESTMENTS LIMITEDBEST PRIME HOLDINGS LIMITEDFRANSHOKE INVESTMENTS LIMITEDDESUNOYO LimitedWILDER INTERNATIONAL LTD.Zalion Group Ltd.TIME CENTURY DEVELOPMENT LIMITEDAMERICAN CLASSIC INTERNATIONAL LIMITEDAlmond View LtdBaringdome Ltd.MILLION VICTORY HOLDINGS LIMITEDNICE CROWN HOLDINGS LIMITEDDURFORD NAVIGATION INC.Omariff Tiara LimitedBSL HOLDINGS GROUP LIMITEDSOONDAY CORP.KINGWOOD (ASIA) LIMITEDThyrrenia Ltd.LUCKY MAKER GLOBAL LIMITEDLITDALE TRADING LIMITEDSTRATEGY MANAGEMENT GROUP CORP.ALPONE UNITED S.A.TREASURE BRIGHT INVESTMENTS LIMITEDLEAFMARCH OVERSEAS INC.ALLIANCE KINGDOM INVESTMENTS LIMITED

Compliance risks (entities)

ID: 141323

Entity name in English: Romulo International Inc.

Entity name in original language: Romulo International Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1611863

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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