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Cheruvathoor Kuriappan Appumon

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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: India NSE debarred entities list — An official register of sanctions, bans and enforcement actions.

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Astrina Astrina AI Astrina AI rating 2026-09-13
Cheruvathoor Kuriappan Appumon sits in the same very local, registry-like space as many personal business names, and by our assessment, it offers little public texture beyond that. That is useful only when the reader already knows the person or firm; otherwise the name gives no sector, product, or service to hold onto. The trade-off is simple: it may be precise on paper, but it is poor as a public-facing label. Against a recognisable company name, it has almost no market signal, which keeps the judgement modest.
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