Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about TOP YI (SINGAPORE) 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
- TOP YI (SINGAPORE) TRADING PTE. LTD. is relatively new (1 year).
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: 05 Jul 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
202540874H
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
12 Sept 2025
UEN issue date
12 Sept 2025
No. of officers
3
Annual return date
—
Contact
Social media
Business activity
Primary
Wholesale trade of a variety of goods without a dominant product
SSIC: 46900
Secondary
Wholesale of electronic components
SSIC: 46522
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 TOP YI (SINGAPORE) 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 TOP YI (SINGAPORE) TRADING PTE. LTD.
This is only a preview of the TrustScore results for TOP YI (SINGAPORE) 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.
TOP YI (SINGAPORE) TRADING PTE. LTD. is a relatively new business, having been registered in Singapore for just a few years. The company has a small but defined management team of registered officers. The company's core registration details are recorded and accessible, providing a reliable basis for identity verification.
TOP YI (SINGAPORE) TRADING PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
As a relatively young business, TOP YI (SINGAPORE) TRADING PTE. LTD. is in the early stages of building its market reputation. The company's reputation profile is currently limited, largely reflecting the early stage of its public presence.
TOP YI (SINGAPORE) TRADING PTE. LTD. currently has a minimal recorded digital footprint across the platforms assessed. No active social media engagement was recorded for this company across the platforms assessed. Its digital presence is largely driven by its registered business history rather than active online engagement.
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TrustScore Last Scanned:
05 Jul 2026TOP YI (SINGAPORE) TRADING PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by TOP YI (SINGAPORE) TRADING PTE. LTD..
No Job Openings Available
TOP YI (SINGAPORE) TRADING PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to TOP YI (SINGAPORE) TRADING PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with TOP YI (SINGAPORE) 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 TOP YI (SINGAPORE) TRADING PTE. LTD.
Nearby Businesses
Businesses located in 60 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: 46522
Frequently Asked Questions About TOP YI (SINGAPORE) TRADING PTE. LTD.
Common questions and answers to help you learn more about TOP YI (SINGAPORE) TRADING PTE. LTD.
TOP YI (SINGAPORE) TRADING PTE. LTD. has been in operation for 1 year since its incorporation in 12 September 2025 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202540874H.
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