Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about CIFI OVERSEAS 201901 (SINGAPORE) PTE. LTD.'s performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Strengths Identified
- Has been operational for a few years
Areas of Concern
How your TrustScore is determined
This profile is compiled from publicly available data sources. TrustScore is a data-aggregation metric — not a legal determination or recommendation. A score below 50 does not indicate fraudulent conduct.
Profile data last updated: 27 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
201938366G
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
13 Nov 2019
UEN issue date
13 Nov 2019
No. of officers
8
Annual return date
29 Sept 2025
Contact
Social media
Business activity
Primary
Other holding companies
SSIC: 64202
Certifications & Endorsements
Recognised certifications and endorsements issued by independent certifying bodies.
No certificates yet
Certificates will appear here once they are available.
Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.
Profile Activity for CIFI OVERSEAS 201901 (SINGAPORE) PTE. LTD.
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Other Holding Companies companies
Public Preview of CIFI OVERSEAS 201901 (SINGAPORE) PTE. LTD.
This is only a preview of the TrustScore results for CIFI OVERSEAS 201901 (SINGAPORE) PTE. LTD., showcasing a few facets of its business that we have analysed.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
CIFI OVERSEAS 201901 (SINGAPORE) PTE. LTD. has maintained an active business registration in Singapore for more than seven years, demonstrating a solid track record of operations. The company has more than ten registered officers, reflecting a well-structured organisation with established governance. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
CIFI OVERSEAS 201901 (SINGAPORE) PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
CIFI OVERSEAS 201901 (SINGAPORE) PTE. LTD. has been active for several years, a period that indicates growing experience and an expanding customer base. The company's officer count suggests a business with meaningful operational capacity. The company's reputation profile is currently limited, largely reflecting the early stage of its public presence.
CIFI OVERSEAS 201901 (SINGAPORE) PTE. LTD. has a limited but present digital footprint, with some activity recorded across online platforms. No active social media engagement was recorded for this company across the platforms assessed. Its digital presence, while not extensive, indicates some level of ongoing customer engagement.
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TrustScore Last Scanned:
27 Apr 2026CIFI OVERSEAS 201901 (SINGAPORE) PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by CIFI OVERSEAS 201901 (SINGAPORE) PTE. LTD..
No Job Openings Available
CIFI OVERSEAS 201901 (SINGAPORE) PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to CIFI OVERSEAS 201901 (SINGAPORE) PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with CIFI OVERSEAS 201901 (SINGAPORE) PTE. LTD., including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
Companies with names similar to CIFI OVERSEAS 201901 (SINGAPORE) PTE. LTD.
Nearby Businesses
Businesses located in 25 NORTH BRIDGE ROAD, Singapore 179104
Similar Principal Activity
Companies with the same primary SSIC code: 64202
Frequently Asked Questions About CIFI OVERSEAS 201901 (SINGAPORE) PTE. LTD.
Common questions and answers to help you learn more about CIFI OVERSEAS 201901 (SINGAPORE) PTE. LTD.
CIFI OVERSEAS 201901 (SINGAPORE) PTE. LTD. has been in operation for 7 years since its incorporation in 13 November 2019 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201938366G.
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