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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/​ SEAS CONSULTING BUSINESS LTD.ASTRONIX INVESTMENTS LIMITEDRAINBOW EASY DEVELOPMENT LIMITEDELEGANT GAIN LIMITEDG&H INTERNATIONAL CO., LTD.HEPBURN BIOCARE LTDDolce Vita Private LimitedHUA YU TECHNOLOGY COMPANY LIMITEDCENTENARY VENTURES LIMITEDHAZELVILLE HOLDINGS GROUP CORP.POWER & ENERGY HOLDING COMPANY LTDTRIUMPH OVERSEAS HOLDINGS LIMITEDReignwood International Capital LimitedStanton Management Group Ltd.Triple Trees Investment Management Co., LimitedStriking Success Overseas Inc. 1349Brilliant Holdings Enterprises LimitedLuxury Investments Group Ltd.ROSECROFT CONSULTING LTD.SUPREME GLOBE LIMITED 1355ORIENT CONSULTANCY LIMITEDHyposworld Holdings Ltd.KING TALENT MANAGEMENT LIMITED 1196GOLDPOINT CAPITAL HOLDINGS LTDAsiaRich Venture Ltd.SONAR ASSETS LIMITEDGALAXY ASSOCIATES GROUP LTD.DUNCAN GLOBAL LIMITEDSALAZAR MULTIMEDIA LIMITEDGRAND DOMAIN INTERNATIONAL LIMITEDElectrical Marine International LimitedHUMAN HEALTH COSMETICS LTD.SUN STONE MEDIA GROUP LIMITEDTRESCO PROPERTIES LIMITEDWISE RELIANT INVESTMENT LIMITEDDIVERS IDEAS ENTERPRISES LIMITEDBIGDAY INVESTMENTS LIMITEDWest Asia Investment Holding LimitedLYETON TRADING LIMITEDGOLD INDEX INTERNATIONAL LIMITEDGOLDTREND LIMITEDLAKEFRONT LTD.MAJOR BILLION LIMITEDBEZA HOLDINGS LIMITEDCSI CHEMICAL COMPANY LIMITEDMillion Smile LimitedREACH LAND LIMITEDFantasia Overseas LtdTENGER LIMITEDOR INVESTMENTS LIMITED

Compliance risks (entities)

ID: 143676

Entity name in English: SYNERGY ASSETS AND INVESTMENTS LTD

Entity name in original language: SYNERGY ASSETS AND INVESTMENTS LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1675811

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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