UEN: 202336596E
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:
46900
Wholesale trade of a variety of goods without a dominant product
Venture capital activities
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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.
Key Characteristics
Why It Matters
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. is relatively new, having been operational for less than a year. Companies that have been established for a longer period of time are generally considered more reliable and trustworthy.
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 blacklisted by CaseTrust, which is a positive indicator of its credibility. The company is not on the MAS Enforcement List, which is a positive indicator of its compliance with financial regulations.
LIYA (SINGAPORE) INVESTMENT MANAGEMENT PTE. LTD. may not have accessible contact information online, which dilutes engagement and 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.
Get access to all metrics and detailed risk assessments for LIYA (SINGAPORE) INVESTMENT MANAGEMENT PTE. LTD.
TrustScore Last Scanned:
17 Sep 2025Discover other businesses with similar activities and locations
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LIYA (SINGAPORE) INVESTMENT MANAGEMENT PTE. LTD. has been in operation for 2 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.