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LUIZ FELIPE GOMES DA SILVA CIA 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 2026-09-24
LUIZ FELIPE GOMES DA SILVA CIA LTDA looks like a name attached to a small private firm, the sort that often sits behind a very specific local activity rather than a broad consumer brand. By our assessment, the main thing here is opacity: the name says almost nothing about sector, size, or offer, so the only safe reading is that it is a conventional company with a personal name in front. That makes it feel ordinary in the Brazilian corporate landscape, but also hard to read from the outside. In practice, this kind of firm is whatever its actual line of business turns out to be; the name itself does not guide the customer much. Compared with descriptive names, it gives less help and less character. LUIZ FELIPE GOMES DA SILVA CIA LTDA is best understood as a legal company name first and a public-facing identity second.
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