Trust level is moderate, generally safe but verify details before proceeding.
LIANYI INVESTMENTS (S) PTE LTD
UEN:198900043N
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LIANYI INVESTMENTS (S) PTE LTD has a TrustScore of 66. Businesses in this range may have certain aspects that warrant closer inspection. Verify all information carefully before proceeding with transactions.
Our preliminary analysis has revealed key insights about LIANYI INVESTMENTS (S) PTE LTD's performance and market presence. Here‘s a summary of our findings:
Has been operational for several years
Official business profile found on major search engines
YI HAI INVESTMENT HOLDINGS PTE LTD
YIN HAI INVESTMENT HOLDINGS PTE LTD
64201
BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
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Scam.SG's TrustScore is an AI-driven engine that evaluates a business's trustworthiness by analysing data such as customer feedback, behavioral patterns, and compliance records. This comprehensive assessment results in a numerical score reflecting the entity's reliability.