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KENYA OLIVEIRA FERNANDES LIMA SOARES

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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: Brazil register of disreputable/suspended firms (CEIS) — 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 2026-10-03
KENYA OLIVEIRA FERNANDES LIMA SOARES has the feel of a personal business registration rather than a brand built for the public eye. By our assessment, that makes it more of an administrative identity than a company with a clear consumer image. The downside is the same as with many name-based registrations: there is no hint of what sector it belongs to, how large it is, or what kind of work it actually does. In practice, these names are useful in paperwork and little else for an outsider. It sits among formally registered businesses that are identified by a person’s full name, not among brands with a clear product story. That is enough to place it, but not enough to judge its real market shape.
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