CAPITAL V5 PTE.LTD.
Registration number AE3767 · Cyprus
CAPITAL V5 PTE.LTD. is an active overseas company registered in Cyprus, incorporated in 2025. It has 5 directors / officers on record. Signals for review: its registered address is shared by 213 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2025-11-05
- Type
- Overseas company
- Registered address
- Προφήτη Ηλία, 4,, Γερμασογεια, 4046, Λεμεσός, Κύπρος
- Post code
- 4046
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 213 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JOHNATHAN ALEXANDER ASSIA authorised
- AARON FONG ZHEN LUN director
- JOHNATHAN ALEXANDER ASSIA director
- MAURIZIO PASERMAN director
- LAWRENCE FONG KOK LIONG secretary
Companies at the same registered address
- DARK PROJECT LIMITED
- ARIA PETROLEUM (UK) LTD.
- THOMOND ENERGY LTD
- ETORO GROUP TRADING LTD
- HARBORX
- PRICE POINT EVER
Companies with the same directors
- ETORO (EUROPE) LIMITED
- ETORO INVESTMENTS LIMITED
- ETORO ASIA LIMITED
- ETORO (EUROPE) DIGITAL ASSETS LIMITED
- GIFALO LIMITED
Screen CAPITAL V5 PTE.LTD. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CAPITAL V5 PTE.LTD. in the app — or pull it programmatically with a free API key.