Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about CATHAY INVESTIGATION AGENCY's performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Inactive Entity
This company is currently registered as cancelled with ACRA. Please verify the current operational status before engaging in any business transactions.
Strengths Identified
Areas of Concern
- Organisation is no longer operational.
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: 09 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
52866278C
Status
Cancelled
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
18 Apr 1998
UEN issue date
18 Apr 1998
No. of officers
2
Annual return date
—
Contact
Social media
Business activity
Primary
Detective and investigation activities
SSIC: 80200
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 CATHAY INVESTIGATION AGENCY
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Detective And Investigation Activities companies
Public Preview of CATHAY INVESTIGATION AGENCY
TrustScore analysis is not available for CATHAY INVESTIGATION AGENCY. Showing general band information.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
TrustScore Last Scanned:
09 Mar 2026Related Business Entities to CATHAY INVESTIGATION AGENCY
Explore Singapore-registered businesses that share similar characteristics with CATHAY INVESTIGATION AGENCY, 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 CATHAY INVESTIGATION AGENCY
Nearby Businesses
Businesses located in SERANGOON ROAD, Singapore 218108
Similar Principal Activity
Companies with the same primary SSIC code: 80200
Frequently Asked Questions About CATHAY INVESTIGATION AGENCY
Common questions and answers to help you learn more about CATHAY INVESTIGATION AGENCY
CATHAY INVESTIGATION AGENCY has been in operation for 28 years since its incorporation in 18 April 1998 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 52866278C.
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