Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about LIYA (SINGAPORE) INVESTMENT MANAGEMENT PTE. LTD.'s performance and market presence. Here's a summary of our findings:
Strengths Identified
Areas of Concern
- LIYA (SINGAPORE) INVESTMENT MANAGEMENT PTE. LTD. is relatively new (3 years).
How your TrustScore is determined
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Corporate Information
UEN
202336596E
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
11 Sept 2023
UEN issue date
11 Sept 2023
No. of officers
7
Annual return date
23 May 2025
Contact
Social media
Business activity
Primary
Wholesale trade of a variety of goods without a dominant product
SSIC: 46900
Secondary
Venture capital activities
SSIC: 66305
Profile Activity for LIYA (SINGAPORE) INVESTMENT MANAGEMENT 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 LIYA (SINGAPORE) INVESTMENT MANAGEMENT PTE. LTD.
This is only a preview of the TrustScore results for LIYA (SINGAPORE) INVESTMENT MANAGEMENT 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.
LIYA (SINGAPORE) INVESTMENT MANAGEMENT PTE. LTD. is relatively new. Companies that have been established for a longer period of time are generally considered more reliable and trustworthy. The company's address in use by other companies, may raise concerns about the company's credibility and legitimacy.
LIYA (SINGAPORE) INVESTMENT MANAGEMENT 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 LIYA (SINGAPORE) INVESTMENT MANAGEMENT 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. LIYA (SINGAPORE) INVESTMENT MANAGEMENT PTE. LTD. may not have accessible contact information online, which dilutes engagement and credibility.
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TrustScore Last Scanned:
26 Dec 2025LIYA (SINGAPORE) INVESTMENT MANAGEMENT PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by LIYA (SINGAPORE) INVESTMENT MANAGEMENT PTE. LTD..
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LIYA (SINGAPORE) INVESTMENT MANAGEMENT PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to LIYA (SINGAPORE) INVESTMENT MANAGEMENT PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with LIYA (SINGAPORE) INVESTMENT MANAGEMENT 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 LIYA (SINGAPORE) INVESTMENT MANAGEMENT PTE. LTD.
Nearby Businesses
Businesses located in PAYA LEBAR ROAD, Singapore 409051
Similar Principal Activity
Companies with the same primary SSIC code: 46900
Similar Secondary Activity
Companies with the same secondary SSIC code: 66305
Frequently Asked Questions About LIYA (SINGAPORE) INVESTMENT MANAGEMENT PTE. LTD.
Common questions and answers to help you learn more about LIYA (SINGAPORE) INVESTMENT MANAGEMENT PTE. LTD.
LIYA (SINGAPORE) INVESTMENT MANAGEMENT PTE. LTD. has been in operation for 3 years since its incorporation in 11 September 2023 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202336596E.
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