DOSSIERS / CAPITAL V5 PTE.LTD.
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Company dossier

CAPITAL V5 PTE.LTD.

CYPRUS · COMPANY · INCORPORATED 2025-11-05
KYBE ID: AE3767 · AE3767 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CAPITAL V5 PTE.LTD.
DRCIP data.gov.cy
AE3767
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2025-11-05
DRCIP data.gov.cy
Προφήτη Ηλία, 4,, Γερμασογεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

213 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACASIA LIMITEDdissolvedACRONIMO LIMITEDdissolvedADKLOOB PROFESSIONALS LTDdissolvedAFG FUND LIMITEDdissolvedAKABIRA HOLDINGS LIMITEDdissolvedALTAIR AERO PROJECTS LIMITEDdissolvedAMULO CO. LIMITEDdissolvedA.M. UNITEX REAL ESTATES CYPRUS LIMITEDdissolvedAQUA RETAIL LIMITEDdissolvedAQUILOM LIMITEDdissolvedARGELANO LIMITEDdissolvedARGEZICA TRADING LTDdissolvedARIA PETROLEUM (CY) LIMITEDdissolvedARIA PETROLEUM (UK) LTD.strike_offARISTSANDO LIMITEDdissolvedARMARICO LIMITEDdissolvedAVOLNIA LIMITEDdissolvedBANC DE BINARY LIMITEDstrike_offBDB FXactiveBELUNICA LTDdissolved

+193 more

Connections

6 links
Shared operator — likely the same administrator
CODE EXTREME LTDShared registered address · 2 share thisETORO INVESTMENTS LIMITEDShared officer / director · 6 share thisETORO (EUROPE) DIGITAL ASSETS LIMITEDShared officer / director · 6 share thisETORO (EUROPE) LIMITEDShared officer / director · 6 share thisETORO ASIA LIMITEDShared officer / director · 6 share thisGIFALO LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
JOHNATHAN ALEXANDER ASSIAauthorised—Cyprus registry
AARON FONG ZHEN LUNdirector—Cyprus registry
JOHNATHAN ALEXANDER ASSIAdirector—Cyprus registry
MAURIZIO PASERMANdirector—Cyprus registry
LAWRENCE FONG KOK LIONGsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100