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MULLAMUTTIL THOMAS

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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: India NSE debarred entities 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 2026-10-10
MULLAMUTTIL THOMAS looks like a corporate filing wrapped around a personal name, and that usually means the real business story is hidden from view. By our assessment, the strongest thing one can say is that it has the plain, official feel of an entry meant to identify a legal entity, not to sell a visible service. The downside is equally plain: with no public substance to work from, there is nothing concrete to praise about products, scale, or specialty. It sits in the dull middle ground of name-based company records, where the name is all structure and very little explanation.
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