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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/​ MEDICAL GROUP LIMITEDAMSTAR INDUSTRY GROUP LTDDRAGON APEX HOLDINGS INC.DEMOISELLE HOLDINGS LTDBLUE MANGO MANAGEMENT COMPANY LIMITEDCHESTERWOOD LIMITEDMarjoram Enterprises Inc.Varmond Holdings LimitedEcoBalt Sales Inc.FLOURISH VICTORY INVESTMENTS LIMITEDRIDER TECHNOLOGY INDUSTRIAL LIMITEDAFRO-GRECO INVESTMENTS LIMITEDAGRO MAGNA LIMITEDRobust Sunshine Asset Management LimitedBODA HOLDINGS LIMITEDIORAS TRADING LIMITEDTop Talent Worldwide LtdMUSCADE WORLDWIDE LIMITEDDescant Holdings LimitedGREYSTEAD LIMITEDNAYOKO BUSINESS SERVICES LIMITEDASERONA LIMITEDOmni Mate Co., Ltd.SERVON TRADING INTERNATIONAL LTD.SMART UP HOLDINGS LIMITEDTAROUN INVESTMENTS LIMITEDInternational Energy & Technology Assets Corporation 682846 International Energy Holdings Ltd.BELZIN INVESTMENTS INC.Palase Assets LimitedWebster Corporate Ltd.MVMCS ESCO LIMITEDKOW LTD.VIRSALA MANAGEMENT INC.MANNVILLE SECURITIES LIMITEDFAVOR CAPITAL INC.KAIROS TECHNOLOGY VENTURES LIMITEDGOLD SOLUTION LIMITEDDRIMIA TRADING LIMITEDREGENA HOLDING & FINANCE INC.Widemark Business Services LimitedCHAMPION STAR CONSULTANTS LIMITEDAMBLARD LIMITEDRed Sea Property LimitedCHEVES SERVICES INC.Shires Property LimitedBRIGHT CITY PROPERTIES LIMITED 1027AFERN HOLDING CORP.YONAZO INVEST & FINANCE INC.DYNAMIC ASIA INDUSTRIAL LIMITEDNEW RIDGE INTERNATIONAL LIMITED

Compliance risks (entities)

ID: 144496

Entity name in English: TOWER SYSTEMS LTD.

Entity name in original language: TOWER SYSTEMS LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1558151

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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