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MEGA-MEBIKO JV LLC

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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: World Bank debarred providers list — 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 2026-09-13
MEGA-MEBIKO JV LLC sounds like an operating company tied to a joint venture, and the LLC form suggests a plain commercial setup rather than a consumer-facing brand. By our assessment, the name hints at manufacturing, trading, or project work, but that is only the shape of the label, not evidence of what it actually does. The upside is that it is concrete enough to feel businesslike; the downside is that it gives you no clue about products, scale, or reputation. It sits in the middle of the many small corporate names that are easy to file and hard to read, which is exactly where the uncertainty begins.
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