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CHEZ AVIV NIGERIA LIMITED

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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: African Development Bank debarred entities — An official register of sanctions, bans and enforcement actions.

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Astrina Astrina AI Astrina AI rating 2026-09-13
CHEZ AVIV NIGERIA LIMITED sounds like a hospitality or food business with a French-flavoured name, and that usually means dining, catering, or a place trying to sell atmosphere as well as food. By our assessment, the strongest thing about a business like this is the promise of a clear identity: people remember names that feel like a destination. The weakness is that names alone tell you almost nothing about the kitchen, the service, or how consistent it is from day to day. In practice, this kind of company lives on timing, location, and the way staff handle busy hours, which is exactly why a bare corporate name can only say so much. It sits closer to a restaurant or hospitality brand than to a standard retailer, and it is for people who want that sort of setting rather than a plain transactional service. Without fuller public detail, the honest view stays modest and keeps to the category.
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