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YRLEY BARBOSA DA SILVA 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 2026-09-23
YRLEY BARBOSA DA SILVA LTDA is the kind of personal-name company that usually stands for a very small business, often built around one person’s work and local contacts. By our assessment, that can be a strength when the business depends on trust, direct dealing, and quick decisions, because the structure is simple and the name is easy to place in a local setting. The trade-off is that it tells an outsider almost nothing about the actual activity, and that makes it hard to judge from the outside. In practice, the name feels more like a registry line than a brand, which is normal for many small limited companies. It sits with local services and one-owner operations rather than with anything public or polished.
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