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Olympia Multitrading Private Limited .

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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.

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On our lists sinceAugust 10, 2026

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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
Olympia Multitrading Private Limited . is the most obviously corporate of the group, with a name that hints at trading activity and a private-company structure. By our assessment, that gives it a little more shape than a bare personal name, because “multitrading” at least suggests commerce across more than one line. The catch is that the label still says nothing concrete about the goods, channels, or scale, and the trailing dot makes the record look slightly unpolished. In practice it is the kind of company name that sounds ready for paperwork and little else. It sits in the broad middle of ordinary trading-firm names: recognizable as businesslike, but not distinctive enough to carry much reputation on its own.
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