astrina
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ZIVAYEVA DILOROM AKA/DBA ZIYAYEVA

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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: US NY Medicaid excluded/terminated providers — 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 2026-10-03
ZIVAYEVA DILOROM AKA/DBA ZIYAYEVA looks like a sole-practitioner business name, and that is usually the point: it reads as one person operating under a registered style rather than a large firm. By our assessment, the name suggests a very small, personal setup, which can mean direct contact and little bureaucracy, but also a narrow range of services and little visible scale. With no public detail here, the honest view stays modest: it is a name on a registry-style list, not a company with a known product line or reputation. In practice, that kind of entry is about identification more than character. It sits far from branded firms with a clear market presence, and closer to the many one-name operations that depend on the individual behind them.
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