Scam.SG
  • Articles
Report a Scam

Loading...


For Consumer

  • Search a Company
  • Company Directory
  • Whitelist Directory
  • Virtual Office Directory
  • Company Location Map
  • Report a Scam
  • Submit a Review
  • Flag a Business
  • E-Commerce Abuse Reports
  • Articles & Community
  • Scam Statistics
  • View Scam Types

For Business

  • What is TrustScore
  • Claim Your Business
  • Certification Partnership
  • Advertise with Us
  • Submit an Article
  • Work with Us
  • Intelligence Services
  • Singapore Standard Industrial Classification
  • Report E-commerce Abuse

Platform

  • About Scam.SG
  • Watchlist
  • News & Alerts
  • Data Sources
  • Editorial Standards
  • Media
  • Publications
  • Contact Us
  • Sitemap

About Scam.SG

Scam.SG is Singapore's homegrown business trust and anti-scam platform, with authenticity profiles on over 621,000 Singapore-registered businesses. We verify businesses, educate the public on how scams operate, and detect and disrupt scam activity, helping consumers and business associates reduce the risk of falling into a scam. Our analysis uses proprietary algorithms to assess and score Singapore business entities based on publicly available data signals. A lower score does not mean a business is a scam. Visit scam.sg/terminology for definitions of all platform terms.

Business profiles powered by TrustEngine

Disclaimer

Scam.SG is operated by OnScam (SG) Pte. Ltd. We are not affiliated with, endorsed by, or sponsored by any government agency or department. The information provided on Scam.SG (the “Website”) is sourced from publicly available data, including but not limited to ACRA (Accounting and Corporate Regulatory Authority) data from data.gov.sg and other publicly accessible sources. Whilst we strive to ensure the accuracy and reliability of the data presented, we cannot guarantee its completeness or timeliness. Read more at our disclaimer page.

Please contact us, should you discover any outdated information, discrepancy or error. A correction will be made. Please note that all information published on our platform are readily available to the public on the Internet and are published in accordance with privacy laws.

Information (less other data with last aggregated date) on this page was last updated on Loading....


Privacy Policy
Terms & Conditions
Terminology
Disclaimer
Notice & Take Down
Dispute Resolution
Copyright
Sitemap
Scam.SG
© 2026 Scam.SG, operated by OnScam (SG) Pte. Ltd.
KS

KII SERVICES

Unclaimed Profile
UEN 53155657C·Wholesale trade of a variety of goods without a dominant product
KS

KII SERVICES

Unclaimed

Run KII SERVICES? Claim this page.

Free · 5 min

Business overview

KII SERVICES (Sole-Proprietor) is an organisation established on 11 Nov 2009 and its current status is
Live
. The organisation is located at 506A, SERANGOON NORTH AVENUE 4, #09-452, Singapore 551506. The organisation operates in the field of wholesale trade of a variety of goods without a dominant product.

Had an experience?

Report a scamFlag this business

TrustScore Stage

evolving


TrustScore Analysis

Our preliminary analysis has revealed key insights about KII SERVICES's performance and market presence. Here's a summary of our findings:

Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.

At a glance

Strengths

No strengths identified from available data.

Concerns

No concerns identified from available data.

Assessed from publicly available sources. See Data Sources.

Official Channels

If someone contacts you in this business’s name from a channel not listed here, check before you pay or share details.


KII SERVICES hasn’t registered its official channels on Scam.SG. Treat unexpected calls, messages or links in its name with care, and find its contact details yourself rather than using ones sent to you.

About KII SERVICES

What the business does and its details on record.


UEN

53155657C

Status

live

Registered on

11 Nov 2009

Entity type

Sole Proprietorship/ Partnership

Officers

1

Registered name

KII SERVICES

Business activity

Wholesale Trade Of A Variety Of Goods Without A Dominant Product (46900)

Registered address

506A SERANGOON NORTH AVENUE 4 #09 -452 Singapore 551506(opens Google Maps)

Services

Service areas

Opening hours

Payment methods

Profile Activity for KII SERVICES

Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.


Steady

Comparable to other Wholesale Trade Of A Variety Of Goods Without A Dominant Product companies

Low ActivityHigh Activity

InvoiceNow

KII SERVICES's electronic invoicing registration on the PEPPOL network.


InvoiceNow profile not available

Encourage the business to adopt InvoiceNow for faster, safer invoicing with partners.

Public Preview of KII SERVICES

This is only a preview of the TrustScore results for KII SERVICES, showcasing a few facets of its business that we have analysed.


Evolving Stage

Businesses in the Evolving stage have a defined identity and are growing their market presence.


We are currently processing the detailed metrics for KII SERVICES.

Please check back soon for an update.


TrustScore Last Scanned:

09 Aug 2026

KII SERVICES's Timeline

Key milestones and changes on record for this business.


11 Nov 2009

Company Incorporated

KII SERVICES was registered in Singapore

Reviews

Community-submitted reviews, moderated before publication. No individual review constitutes a verified finding of fraud.


Be the First to Review

No reviews yet for KII SERVICES. Share your experience and help others make informed decisions.

Your feedback helps build trust and transparency in the community

Certifications & Endorsements

Recognised certifications and endorsements issued by independent certifying bodies.


Preview only
Data Bureau official logo

Certificate of

Verified Business Entity

Issuing body

—

Certificate number

—

Issue date

—

Expiry date

—

No certificates yet

Certificates will appear here once they are available.

Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.

Projects

Completed work showcased by KII SERVICES from their portfolio.


No projects yet

Projects will appear here once they are available.

Advertisement

Featured Business Articles

Editorial highlights, media coverage, and featured content that showcase KII SERVICES's expertise, achievements, and contributions to Singapore's business landscape.


No featured articles yet

We will showcase media spotlights and editorials here when they become available.

Business Published Articles

Articles written and published directly by KII SERVICES.


CategoryPreview onlycover image

This could be your article

Claim your business profile and publish your story. Free on your own profile.

Under 2 min with Singpass

Suggested reads for this industry

Hand-picked scam prevention resources relevant to Wholesale trade of a variety of goods without a dominant product


15-Year-Old Among 295 Under Investigation Over Suspected Scams With More Than $5 Million in Losses

15-Year-Old Among 295 Under Investigation Over Suspected Scams With More Than $5 Million in Losses

A 15-year-old is among 295 people being investigated over 750 scam cases with more than $5 million in losses. Learn about the crackdown, penalties, and how to protect your family.

22 May 2026
At Least $19 Million Lost to Business Payment Redirection Scams Since January

At Least $19 Million Lost to Business Payment Redirection Scams Since January

At least $19 million lost to business payment redirection scams since January 2026. Learn how these scams work, the warning signs, and how to protect your business.

22 May 2026

Related Business Entities to KII SERVICES

Explore Singapore-registered businesses that share similar characteristics with KII SERVICES, including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.

Similar Business Names

Companies with names similar to KII SERVICES

KII COLLEGE PTE. LTD.

UEN: 202342267G
established

KII INTERIOR

UEN: 53506781W
foundational

KII MATHS & SCIENCE EDUCATION CENTRE PTE. LTD.

UEN: 202032848K
foundational

KII SKINCARE PTE. LTD.

UEN: 201332479G
evolving

KII-LOGISTICS PTE. LTD.

UEN: 202122073D
foundational

Nearby Businesses

Businesses located in 506A SERANGOON NORTH AVENUE 4, Singapore 551506

ARTIZT LABEL

UEN: 53287535D
foundational

AVENUE MENTOR

UEN: 53267746C
evolving

COLOUR ME SG

UEN: 53481434D
foundational

HARIBOL SOFTWARE SOLUTIONS

UEN: 53259152J
evolving

JO TRAVELER

UEN: 53529036E
foundational

Similar Principal Activity

Companies with the same primary SSIC code: 46900

ASD TRADING & SERVICES PTE. LTD.

UEN: 200516957D
evolving

RRR ENTERPRISE

UEN: 53349518X
foundational

LOP CREATION

UEN: 53385868B
foundational

ZI HENG TRADING PTE LTD

UEN: 197400081Z
foundational

ZEN CORPORATION PTE LTD

UEN: 197701025N
foundational

Advertisement

Advertisement

Frequently Asked Questions About KII SERVICES

Common questions and answers to help you learn more about KII SERVICES


KII SERVICES has been in operation for 17 years since its incorporation in 11 November 2009 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 53155657C.

KII SERVICES is officially registered with ACRA under UEN 53155657C with status: Live. For additional verification, you can check their TrustScore and business details on our platform.

Customer reviews for KII SERVICES are currently limited or not publicly available. We encourage customers to share their experiences to help build a comprehensive review profile for this business.

Third-party endorsements for KII SERVICES are not currently verified on our platform. We recommend checking industry associations, regulatory bodies, or professional certifications relevant to their business sector.

KII SERVICES has a registered business address at 506A SERANGOON NORTH AVENUE 4, #09-452, Singapore 551506. We recommend contacting the business beforehand to confirm if customer visits are welcomed and to schedule any appointments if required.

KII SERVICES is located at 506A SERANGOON NORTH AVENUE 4, #09-452, Singapore 551506. For specific public transport accessibility, parking availability, and detailed directions, we recommend checking Singapore's transport apps.

Contact information is currently not available in our database. We recommend checking their official business registration for the most current contact details.

KII SERVICES has not recorded any former names or trading names. The business operates under its current registered name with ACRA.

KII SERVICES has a registered business address in Singapore. For information about additional branches or offices, please contact the business directly or check their official website for the most current location details.

KII SERVICES operates in the following industries: Wholesale trade of a variety of goods without a dominant product. For specific information about their target customers, service scope, and detailed offerings within these sectors, please refer to their official business description or contact them directly.

Quality certifications and standards for KII SERVICES are not publicly disclosed. We recommend inquiring directly with the business about their certifications, compliance standards, and quality assurance processes.

KII SERVICES is in the evolving stage of the Scam.SG TrustScore system. TrustScore is a data-aggregation metric derived from publicly available sources that evaluates business credibility across multiple trust factors. It is not a regulatory determination. View the full methodology at scam.sg/trustscore and definitions at scam.sg/terminology.

KII SERVICES's current status on Scam.SG is Unclaimed. Verified means the business has completed Scam.SG's document verification process. Claimed means the profile has been claimed but not fully verified. Unclaimed means the profile is auto-generated from public data. See scam.sg/terminology for full definitions.

KII SERVICES operates in Wholesale trade of a variety of goods without a dominant product under SSIC code 46900, as registered with ACRA of Singapore.

As of 09 Aug 2026, no scam reports have been submitted to Scam.SG for KII SERVICES. Scam reports are community submissions and do not constitute a verified finding of fraud.

KII SERVICES has 0 community-submitted reviews and 0 flags on Scam.SG as of 09 Aug 2026. All reviews are moderated before publication.

The TrustScore for KII SERVICES was last assessed on 09 Aug 2026. Assessments are refreshed on a recurring schedule, and a business may request an update from its profile.

11 registered entities list an address at 506A SERANGOON NORTH AVENUE 4, #09-452, Singapore 551506. A shared address is common in Singapore for serviced offices and registered-office arrangements and is not itself an indicator of risk.

KII SERVICES is managed by 1 registered officer according to ACRA records, typical for a Sole Proprietorship/ Partnership.

Join the Scam.SG community

Share your experience to help others make confident decisions. Follow us for the latest scam prevention tips and community updates.

FOR THE BUSINESS OWNER

Run KII SERVICES?

Your business page is already visible in search results. Claim it for free in minutes.

Claim this profile
Better search presence
Profile analytics
Control your information

Had an experience?

Report a scamFlag this business