Company flagged
CIS UK PAY LIMITED
Company reviews
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: UK Companies House disqualified directors — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
CIS UK PAY LIMITED sits in the payments side of business, so it sounds like a company built for handling money flows rather than selling to the public directly. By our assessment, that usually means back-office payment services, processing, or related infrastructure where reliability and compliance matter more than a visible brand. The strength of this kind of company is narrow usefulness: it can do one technical job well inside a larger system. The limit is obvious too, because payment firms can be hard to read from the outside and rarely offer a simple consumer-facing story. In practice the work is hidden in checkout steps, settlement and account movement, not in a shop window. Compared with a retail brand, this is infrastructure first and personality second, which is often exactly the point.
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