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1. Deltamax Fund Variable Capital Investment Company Ltd
Licence Number: AIF01/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 24/03/2015
Date of Termination:
Company Registration Number: 340200 (Registration Date: )
Competent Authority:
Telephone: +357 22 429999, Fax: +357 22 314288
Country:
Approved Domains:
E-Mail: deltamax@dmark.eu
Administrative Services:
Scope Of Authorization:
Objective:
2. FIAM Fund Variable Capital Investment Company Ltd
Licence Number: AIF05/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 21/12/2015
Date of Termination:
Company Registration Number: 353344 (Registration Date: )
Competent Authority:
Telephone: +357 22376006, Fax: +357 22376024
Country: Cyprus
Approved Domains:
E-Mail: info@scssfunds.com
Administrative Services:
Scope Of Authorization:
Objective:
3. Girder Capital Ltd
Licence Number: AIF03/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 28/07/2015
Date of Termination:
Company Registration Number: 338991 (Registration Date: )
Competent Authority:
Telephone: +375 25 004 560, Fax: +357 25 00 4561
Country: Cyprus
Approved Domains:
E-Mail: info@girder-capital.com
Administrative Services:
Scope Of Authorization:
Objective: Eligible for the Scheme for Naturalisation of Investors by Exception
4. Luctor Investment Fund
Licence Number: AIF04/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 05/10/2015
Date of Termination:
Company Registration Number: (Registration Date: )
Competent Authority:
Telephone: +357 22449122, Fax: +357 22780589
Country: Cyprus
Approved Domains:
E-Mail: info@emergowealth.net
Administrative Services:
Scope Of Authorization:
Objective:
5. New Dimension Fund Variable Capital Investment Company Limited
Licence Number: AIF06/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 21/12/2015
Date of Termination:
Company Registration Number: (Registration Date: )
Competent Authority:
Telephone: +357 25279000, Fax: +357 25279015
Country: Cyprus
Approved Domains:
E-Mail: info@vbpartmers.com.cy
Administrative Services:
Scope Of Authorization:
Objective:
6. SMG Family Variable Capital Investment Company Ltd
Licence Number: AIF07/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 25/01/2016
Date of Termination:
Company Registration Number: 353238 (Registration Date: )
Competent Authority:
Telephone: +357 22 376006, Fax: +357 22 376024
Country: Cyprus
Approved Domains:
E-Mail: info@scssfunds.com
Administrative Services:
Scope Of Authorization:
Objective:
7. Sova Fund Variable Capital Investment Company (CY) Limited
Licence Number: AIF14/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 30/01/2017
Date of Termination:
Company Registration Number: 367730 (Registration Date: )
Competent Authority:
Telephone: +357 25249444, Fax: +357 25249492
Country:
Approved Domains:
E-Mail: info@sova-am.com
Administrative Services:
Scope Of Authorization:
Objective:
8. Talanto Capital Markets AIF Umbrella Variable Capital Investment Company Ltd
Licence Number: AIF11/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 25/07/2016
Date of Termination:
Company Registration Number: 361268 (Registration Date: )
Competent Authority:
Telephone: +357 22 000111, Fax: +357 22 000235
Country:
Approved Domains:
E-Mail:
Administrative Services:
Scope Of Authorization:
Objective:
9. Turquoise Variable Capital Investment Fund PLC
Licence Number: AIF02/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 25/05/2015
Date of Termination:
Company Registration Number: 344530 (Registration Date: )
Competent Authority:
Telephone: +357 22418811, Fax: +357 22418810
Country: Cyprus
Approved Domains:
E-Mail: turquoise@atgfunds.com
Administrative Services:
Scope Of Authorization:
Objective:
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