Company flagged
K P Mayan
Company reviews
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: India NSE debarred entities list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
K P Mayan gives a very sparse public signal, which is typical of a company name built around a person rather than a descriptive brand. By our assessment, that makes it neither impressive nor suspect on its own; it is simply too bare to carry much meaning. The upside is that it can suit a small, private business where the owner’s name is meant to stand in for a formal slogan. The downside is the same thing: outsiders get almost no clue about the business line, so the name does not do much explanatory work. In use, it asks for context from somewhere else before it becomes useful. That leaves it modest and limited, but not problematic.
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