astrina
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LUCIVANIO BARBOSA DA SILVA 04569455476

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-10-03
LUCIVANIO BARBOSA DA SILVA 04569455476 reads like an individual business entry rather than a branded company, the kind of record that usually points to a very small operation. By our assessment, its plainest strength is also its plainest limit: it is direct and specific, but offers almost no public shape beyond the named person. That makes it hard to place beside larger firms, because there is no visible product line or corporate style to compare. In practice, this sort of listing can be perfectly functional for local trade or personal services, where the name itself is the identity. The downside is obvious: from the outside, there is little more than a registry-style label to go on. It sits at the smallest end of the company spectrum, and the name itself is the whole story available here.
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