astrina
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DESILVA NERANJAN SHANTHILAL

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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: US NY Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-29
DESILVA NERANJAN SHANTHILAL has the same feel as a physician or independent professional name set up as the public face of a practice. By our assessment, it is plain and functional rather than branded, which can be an advantage when the point is simply to identify one person’s work. The downside is that the name itself tells a newcomer almost nothing about scope, specialty, or how the business is organised. In use, that means you are reading a label, not learning the service from the label. It sits closer to a personal listing than to a company with a recognisable commercial identity.
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