Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about LIO CAPITAL PTE. LTD.'s performance and market presence. Here's a summary of our findings:
Strengths Identified
Areas of Concern
- LIO CAPITAL PTE. LTD. is relatively new (1 year).
How your TrustScore is determined
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Corporate Information
UEN
202533158R
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
31 Jul 2025
UEN issue date
31 Jul 2025
No. of officers
2
Annual return date
—
Contact
Social media
Business activity
Primary
Bank/Financial holding companies (including insurance holding company)
SSIC: 64201
Secondary
Trusts, funds and similar financial entities (e.g. collective portfolio investment funds (excluding those with rental income))
SSIC: 64300
Profile Activity for LIO CAPITAL PTE. LTD.
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Bank/financial Holding Companies (including Insurance Holding Company) companies
Public Preview of LIO CAPITAL PTE. LTD.
This is only a preview of the TrustScore results for LIO CAPITAL PTE. LTD., showcasing a few facets of its business that we have analysed.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
LIO CAPITAL PTE. LTD. is relatively new. Companies that have been established for a longer period of time are generally considered more reliable and trustworthy. The company's address in use by other companies, may raise concerns about the company's credibility and legitimacy.
LIO CAPITAL PTE. LTD. has no presence on career platforms and provides no public information about its work environment or employee satisfaction. This lack of transparency may indicate less focus on employee well-being or difficulty in attracting talent, potentially impacting LIO CAPITAL PTE. LTD.'s long-term success.
The company is not on the MAS Enforcement List, which is a positive indicator of its compliance with financial regulations. The company is not blacklisted by CaseTrust, which is a positive indicator of its credibility.
The company has no official business profile on major search engines. This absence makes it difficult for potential customers to verify the company's legitimacy or get in touch, potentially raising suspicions about its credibility. LIO CAPITAL PTE. LTD. may not have accessible contact information online, which dilutes engagement and credibility.
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TrustScore Last Scanned:
22 Mar 2026LIO CAPITAL PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by LIO CAPITAL PTE. LTD..
No Job Openings Available
LIO CAPITAL PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to LIO CAPITAL PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with LIO CAPITAL PTE. LTD., 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 LIO CAPITAL PTE. LTD.
Nearby Businesses
Businesses located in WOODLANDS CLOSE, Singapore 737854
Similar Principal Activity
Companies with the same primary SSIC code: 64201
Similar Secondary Activity
Companies with the same secondary SSIC code: 64300
Frequently Asked Questions About LIO CAPITAL PTE. LTD.
Common questions and answers to help you learn more about LIO CAPITAL PTE. LTD.
LIO CAPITAL PTE. LTD. has been in operation for 1 year since its incorporation in 31 July 2025 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202533158R.
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