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1. Bluehouse Investment Advisors Ltd
Licence Number: AIFM03/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 06/10/2014
Date of Termination:
Company Registration Number: 328643 (Registration Date: )
Competent Authority:
Telephone: 25 274130, Fax: 25 370704
Country:
Approved Domains:
E-Mail: aiosifidou@bluehousecapital.com
Administrative Services:
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 exclusively covers the Investment management Functions of section 6(5)
2. Byron Capital Partners Ltd
Licence Number: AIFM13/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 30/10/2015
Date of Termination:
Company Registration Number: 236814 (Registration Date: )
Competent Authority:
Telephone: 22 364 740, Fax: 22 364 750
Country:
Approved Domains:
E-Mail: investorRelations@byroncapitalpartners.com
Administrative Services:
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 covers the Investment management Functions of section 6(5), the services of section 6(6) and UCITS Management Company Authorisation
3. CEE Equity Partners Ltd
Licence Number: AIFM10/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 24/07/2015
Date of Termination:
Company Registration Number: 309723 (Registration Date: )
Competent Authority:
Telephone: +357 22 02 9002, Fax: +357 22 02 9003
Country:
Approved Domains:
E-Mail: office@cee-equity.com
Administrative Services:
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 exclusively covers the Investment management Functions of section 6(5)
4. Citigrade Capital Ltd
Licence Number: AIFM08/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 18/05/2015
Date of Termination:
Company Registration Number: 339013 (Registration Date: )
Competent Authority:
Telephone: +357 25004500, Fax: +357 25004501
Country:
Approved Domains:
E-Mail: info@citigrade-capital.com
Administrative Services:
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 exclusively covers the Investment management Functions of section 6(5)
5. Consulco Capital Limited (ex Consulco Fund Management Ltd)
Licence Number: AIFM05/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 22/12/2014
Date of Termination:
Company Registration Number: 330560 (Registration Date: )
Competent Authority:
Telephone: 22 361300, Fax: 22 752597
Country:
Approved Domains:
E-Mail:
Administrative Services:
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 covers the Investment management Functions of section 6(5) and the services of section 6(6)
6. Deltamark Fund Management Ltd
Licence Number: AIFM06/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 19/01/2015
Date of Termination:
Company Registration Number: 338596 (Registration Date: )
Competent Authority:
Telephone: 22 429 999, Fax: 22 314 288
Country:
Approved Domains:
E-Mail: info@dmark.eu
Administrative Services:
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 covers the Investment management Functions of section 6(5) and the services of section 6(6)(a), 6(6)(b)(i) and 6(6)(b)(i)(i)
7. Emma Delta Variable Capital Investment Company Ltd (ex Emma Delta Ltd)
Licence Number: AIFM09/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 24/07/2015
Date of Termination:
Company Registration Number: 314350 (Registration Date: )
Competent Authority:
Telephone: +357 22 222 024, Fax: +357 22 667 822
Country:
Approved Domains:
E-Mail: daletraris@emmacapital.com.cy
Administrative Services:
Scope Of Authorization: Internally Managed AIF whose authorisation under section 8 of the AIFM Law of 2013 exclusively covers the Investment management Functions of section 6(4)
8. Fortified Capital Ltd
Licence Number: AIFM02/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 21/07/2014
Date of Termination:
Company Registration Number: 327912 (Registration Date: )
Competent Authority:
Telephone: 22 495 707, Fax: 22 495 717
Country:
Approved Domains:
E-Mail: info@forticap.eu
Administrative Services:
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 exclusively covers the Investment management Functions of section 6(5) and UCITS Management Company Authorisation
9. KMG Capital Markets Ltd
Licence Number: AIFM01/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 26/05/2014
Date of Termination:
Company Registration Number: 329817 (Registration Date: )
Competent Authority:
Telephone: 25 817 488, Fax: 25 749 755
Country:
Approved Domains:
E-Mail: info@kmgcapitalmarkets.com
Administrative Services:
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 exclusively covers the Investment management Functions of section 6(5)
10. SCSS Fund Management Ltd
Licence Number: AIFM04/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 01/12/2014
Date of Termination:
Company Registration Number: 329569 (Registration Date: )
Competent Authority:
Telephone: +357 22 376006, Fax: +357 22 374234
Country: Cyprus
Approved Domains:
E-Mail: info@scssfunds.com
Administrative Services:
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 exclusively covers the Investment management Functions of section 6(5)
11. UFG WM Investment Management Ltd
Licence Number: AIFM11/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 02/11/2015
Date of Termination:
Company Registration Number: 330109 (Registration Date: )
Competent Authority:
Telephone: +357 22 107242, Fax: +357 22 450775
Country:
Approved Domains:
E-Mail: info@ufgcapital.com
Administrative Services:
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 exclusively covers the Investment management Functions of section 6(5)
12. VB Partners (Cyprus) Ltd
Licence Number: AIFM12/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 21/12/2015
Date of Termination:
Company Registration Number: 342558 (Registration Date: )
Competent Authority:
Telephone: +357 25 279 000, Fax: +357 25 279 015
Country: Cyprus
Approved Domains:
E-Mail: info@vbpartners.com.cy
Administrative Services:
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 exclusively covers the Investment management Functions of section 6(5)
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