Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about CUBA GOLD TOBACCO TRADING 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
Areas of Concern
- CUBA GOLD TOBACCO TRADING PTE. LTD. is relatively new (3 years).
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: 10 Feb 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
202319441E
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
18 May 2023
UEN issue date
18 May 2023
No. of officers
2
Annual return date
—
Contact
Social media
Business activity
Primary
Wholesale trade of a variety of goods without a dominant product
SSIC: 46900
Secondary
Retail sale of tobacco products
SSIC: 47230
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 CUBA GOLD TOBACCO TRADING 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 Wholesale Trade Of A Variety Of Goods Without A Dominant Product companies
Public Preview of CUBA GOLD TOBACCO TRADING PTE. LTD.
This is only a preview of the TrustScore results for CUBA GOLD TOBACCO TRADING 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.
The company's address is unique, providing a credible and exclusive business location. CUBA GOLD TOBACCO TRADING PTE. LTD. is relatively new. Companies that have been established for a longer period of time are generally considered more reliable and trustworthy.
CUBA GOLD TOBACCO TRADING PTE. LTD. has no presence on career platforms and provides no public information about its work environment or employee satisfaction. This lack of transparency may indicate less focus on employee well-being or difficulty in attracting talent, potentially impacting CUBA GOLD TOBACCO TRADING PTE. LTD.'s long-term success.
The company is not on the MAS Enforcement List, which is a positive indicator of its compliance with financial regulations. The company is not blacklisted by CaseTrust, which is a positive indicator of its credibility.
The company has no official business profile on major search engines. This absence makes it difficult for potential customers to verify the company's legitimacy or get in touch, potentially raising suspicions about its credibility. CUBA GOLD TOBACCO TRADING PTE. LTD. may not have accessible contact information online, which dilutes engagement and credibility.
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TrustScore Last Scanned:
10 Feb 2026CUBA GOLD TOBACCO TRADING PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by CUBA GOLD TOBACCO TRADING PTE. LTD..
No Job Openings Available
CUBA GOLD TOBACCO TRADING PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to CUBA GOLD TOBACCO TRADING PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with CUBA GOLD TOBACCO TRADING 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 CUBA GOLD TOBACCO TRADING PTE. LTD.
Nearby Businesses
Businesses located in GEYLANG ROAD, Singapore 389437
Similar Principal Activity
Companies with the same primary SSIC code: 46900
Similar Secondary Activity
Companies with the same secondary SSIC code: 47230
Frequently Asked Questions About CUBA GOLD TOBACCO TRADING PTE. LTD.
Common questions and answers to help you learn more about CUBA GOLD TOBACCO TRADING PTE. LTD.
CUBA GOLD TOBACCO TRADING PTE. LTD. has been in operation for 3 years since its incorporation in 18 May 2023 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202319441E.
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