CheckMLM

Sinya Sea Sdn. Bhd

Expired
10/ 100 — Very High Risk

AI Safety Score (higher = safer)

76100Low Risk
5175Moderate
2650High Risk
025Very High Risk

Score across 5 dimensions, each max 20 pts

Is Sinya Sea Sdn. Bhd a scam?

Sinya Sea Sdn. Bhd's KPDN licence has expired

Sinya Sea Sdn. Bhd's KPDN direct-selling licence has lapsed and is not currently active. It may be renewed later, but until then the company is not licensed for direct selling. Check the official KPDN register for the latest status before joining.

Direct sales company licensed under KPDNHEP (AJL932104).

BV-1F-16, IOI BOULEVERD, JALAN KENARI 5, BANDAR PUCHONG JAYA, PUCHONG, 47100 SELANGOR. (T;03-80803077/ F;03-80803071)
Malaysia

KPDN License

License No: AJL932104
Expiry: 20/01/2018
Last Checked: 11/07/2026

Risk Factors

Where concern was detected — each dimension scored 0–20 (higher = more concerning).

AI-generated assessment for educational purposes only. Not an official rating.

Sinya Sea Sdn. Bhd. shows an expired KPDNHEP direct sales license, no verifiable registration details, no website, and no listed products, meaning it currently has no legal basis to operate as a direct sales company in Malaysia. The absence of community reports likely reflects obscurity or inactivity rather than a clean track record, so consumers should treat this company as high-risk and avoid joining or purchasing until valid licensing and transparent company information are confirmed.

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