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LISIANA BILO DO NASCIMENTO LTDA

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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
LISIANA BILO DO NASCIMENTO LTDA looks like a personal-name company, the kind of legal shell that can belong to a very small business or a sole proprietor structure. By our assessment, there is no public detail here to anchor a stronger judgement, so the safe read is limited. The main strength of names like this is clarity of ownership: they usually tell you this is not a broad consumer brand but a direct business identity. The limit is that, without a visible product line or public profile, the name tells almost nothing about scale, quality, or specialty. In practice it feels like a registry entry more than a market-facing brand, and that is exactly what such companies often are. It sits in the ordinary zone of formal business names, where the paperwork is clearer than the story.
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