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BUBUTEISHVILI, SHALVA

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: Asian Development Bank sanctions (debarred) — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-22
By our assessment, BUBUTEISHVILI, SHALVA looks like a personal-name company record rather than a public business with a clear consumer role. That makes it hard to read as a market-facing brand, because the name itself gives away almost nothing about products, scale, or field. The practical downside is simple: without checked facts, there is no safe way to say what it does beyond the fact that it exists as an entry. In a database like this, the value is usually administrative, not descriptive, so the card stays cautious and short. Compared with an ordinary operating company, it offers far less public shape to hold onto.
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