Company flagged
TSVETKOVSKI LTD
Company reviews
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: UK Companies House disqualified directors — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
TSVETKOVSKI LTD feels like one of those company names that could belong to anything from trading to consulting, because the public-facing clue is thin. By our assessment, its main strength is simply that it is short and clean enough to function as a corporate label without fuss. The limit is just as plain: it gives no real hint about product, sector, or audience, so a person meeting it for the first time learns almost nothing. In use, that kind of name tends to disappear behind invoices, signatures, and registrations rather than building a strong public memory. It sits among the many generic limited companies where the legal shell is clearer than the business story. That makes it workable as a record, but not especially informative as a brand.
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