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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/​ ALMELUN SECURITIES LTD.H & P International Trading Ltd.LYDON GLOBAL PETROLEUM & GAS CONSULTING S.A.MELVISH CAPITAL INC.PORTAL DE ORO (BVI) LTD.OLIM BUSINESS LIMITEDHolly Oak Group LtdPARTRIDGE OVERSEAS LTD.GLOBETECH GROUP LIMITED 1135Lucky Winner Holdings Corp.CEMA CAPITAL LIMITEDFALLON CONSULTANCE LTD.Turbomachinery Consultants LimitedCrimata Investments Ltd.A.E.D. INVESTMENTS S.A.Tall Grass Holdings LimitedTRIPLE WIN DEVELOPMENT LIMITEDUNIKAL LIMITEDGOLDEN DALE GROUP LIMITEDAurum (Resources) Dikulushi LimitedIntergroup Europe Ltd.UNIRESOURCE (HK) LIMITEDGARLANDS ENTERPRISES INC.ACE GALLERY DEVELOPMENT LIMITEDLimnatis LimitedBLACK PEARL RESOURCES LTD.Farish Services LimitedG'FIVE CUSTOMER SERVICES LIMITEDBALSA SERVICES CORP.GeoCapital International LimitedTHE CHUN HO CO., LIMITEDTREND FAITH INTERNATIONAL LIMITEDUPPM INTERNATIONAL LIMITEDHAWORTH ADVISORS CORP.JANNING CAPITAL LIMITEDSLEMFORAX INVEST & FINANCE INC.Fortune Bond Trading Limited 1119Business Eight LimitedCANALLAND PARTNERS LIMITEDTop Notch Investments Holdings LtdCWM Forex Fund, Ltd.PRESLEY PROFITS LIMITEDWESTENDOR SERVICES CORP.ALPHA SELECT INTERNATIONAL LIMITEDSchooner Bay 301 LimitedStableway Enterprise Corp.MAINLAND HOLDINGS GROUP LIMITEDMaterial Research, IncorporatedPROSPECTS ENTERPRISE LIMITEDINFINITE REAP LTD.

Compliance risks (entities)

ID: 144047

Entity name in English: TEVITEX LIMITED

Entity name in original language: TEVITEX LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1064662

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.