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1. Alphastone Ltd
Licence Number: LPAIF09/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 13/05/2015
Date of Termination:
Company Registration Number: 326212 (Registration Date: )
Competent Authority:
Telephone: +357 25 581 005 / +357 25 366 551 / +44 20 7229 4995, Fax: +357 25 361 615
Country:
Approved Domains:
E-Mail: info@alphastone.com
Administrative Services:
Scope Of Authorization:
2. AMG Kapital Ltd
Licence Number: 110/10 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 14/01/2010
Date of Termination:
Company Registration Number: 235124 (Registration Date: )
Competent Authority:
Telephone: +357 25 200 715, Fax: +357 25 200 701
Country:
Approved Domains:
E-Mail: info@amgkapital.com
Administrative Services:
Scope Of Authorization:
3. Axima Fund Ltd
Licence Number: LPAIF02/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 22/12/2014
Date of Termination:
Company Registration Number: 333897 (Registration Date: )
Competent Authority:
Telephone: +357 22 757601, Fax: +357 22 757601
Country:
Approved Domains:
E-Mail: tg@axima.com.cy
Administrative Services:
Scope Of Authorization:
4. C.G. Gaming Capital Management Limited
Licence Number: RM2/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 15/06/2015
Date of Termination:
Company Registration Number: 342597 (Registration Date: )
Competent Authority:
Telephone: +357 22 556 500, Fax: +357 22 556 577
Country:
Approved Domains:
E-Mail: corp.services@multi-consult.com.cy
Administrative Services:
Scope Of Authorization:
5. Corimia Real Estate Investment Fund
Licence Number: LPAIF31/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 22/02/2016
Date of Termination:
Company Registration Number: 356490 (Registration Date: )
Competent Authority:
Telephone: +357 25849080, Fax: +357 25849100
Country:
Approved Domains:
E-Mail: chsofocleous@sofocleous.com.cy
Administrative Services:
Scope Of Authorization:
6. CyCAP I (GP) Limited
Licence Number: RM1/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 09/02/2015
Date of Termination:
Company Registration Number: 338224 (Registration Date: )
Competent Authority:
Telephone: +357 22 027 040, Fax: +357 22 027 050
Country: Cyprus
Approved Domains:
E-Mail: info@cycap.eu
Administrative Services:
Scope Of Authorization:
7. Denisone Management Company Limited
Licence Number: RM6/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 05/08/2016
Date of Termination:
Company Registration Number: - (Registration Date: )
Competent Authority:
Telephone: + 357 22678944, Fax: +357 22 681887
Country: Cyprus
Approved Domains:
E-Mail: info@treppides.com
Administrative Services:
Scope Of Authorization:
8. Dimacos Fund Ltd
Licence Number: LPAIF12/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 20/07/2015
Date of Termination:
Company Registration Number: 346934 (Registration Date: )
Competent Authority:
Telephone: +357 25 020 104, Fax: +357 25 020 340
Country:
Approved Domains:
E-Mail: support@dimacos.com
Administrative Services:
Scope Of Authorization:
9. Evelisia Real Estate Investment Fund Ltd
Licence Number: LPAIF30/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 22/02/2016
Date of Termination:
Company Registration Number: 358419 (Registration Date: )
Competent Authority:
Telephone: +357 25849080, Fax: +357 25849100
Country:
Approved Domains:
E-Mail: chsofocleous@sofocleous.com.cy
Administrative Services:
Scope Of Authorization:
10. Global Capital Securities and Financial Services Ltd
Licence Number: (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date:
Date of Termination:
Company Registration Number: 270187 (Registration Date: )
Competent Authority:
Telephone: +357 25 814870, Fax: +357 25 591540
Country: Cyprus
Approved Domains:
E-Mail: info.limassol@marcuardheritage.com
Administrative Services:
Scope Of Authorization:
11. GMM Global Money Managers Ltd
Licence Number: UCITS MC 2/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 29/05/2013
Date of Termination:
Company Registration Number: (Registration Date: )
Competent Authority:
Telephone: +357 22205858, Fax: +357 22 378194
Country: Cyprus
Approved Domains:
E-Mail: info@global-mm.com
Administrative Services:
Scope Of Authorization:
12. Larinda Fund VCIC Ltd
Licence Number: LPAIF26/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 25/01/2016
Date of Termination:
Company Registration Number: 352346 (Registration Date: )
Competent Authority:
Telephone: +357 22 400500, Fax: +357 22 400501
Country: Cyprus
Approved Domains:
E-Mail: info@ledramanagement.net
Administrative Services:
Scope Of Authorization:
13. Map Opportunity & Growth Fund Ltd
Licence Number: LPAIF01/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 17/11/2014
Date of Termination:
Company Registration Number: 333718 (Registration Date: )
Competent Authority:
Telephone: +357 22 351335, Fax: +357 25 351330
Country:
Approved Domains:
E-Mail: funds@mapsplatis.com
Administrative Services:
Scope Of Authorization:
14. Marcuard Cyprus Ltd
Licence Number: 131/11 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 13/01/2011
Date of Termination:
Company Registration Number: 270187 (Registration Date: )
Competent Authority:
Telephone: 25 814870, Fax: 25 591540
Country: Cyprus
Approved Domains:
E-Mail: info.limassol@marcuardheritage.com
Administrative Services:
Scope Of Authorization:
15. MeritKapital Limited
Licence Number: 077/06 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 30/11/2006
Date of Termination:
Company Registration Number: 189316 (Registration Date: )
Competent Authority:
Telephone: 25 857700, Fax: 25 356010
Country: Cyprus
Approved Domains:
E-Mail: info@meritkapital.com
Administrative Services:
Scope Of Authorization:
16. Osys Global Diversified Investment Fund (OGDIF) Ltd
Licence Number: LPAIF55/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 21/09/2015
Date of Termination:
Company Registration Number: 262552 (Registration Date: )
Competent Authority:
Telephone: +357 22460320, Fax: +357 22460321
Country: Cyprus
Approved Domains:
E-Mail: accounting@osysglobal.com
Administrative Services:
Scope Of Authorization:
17. SKDA Capital Ltd
Licence Number: RM4/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 01/02/2016
Date of Termination:
Company Registration Number: 353106 (Registration Date: )
Competent Authority:
Telephone: + 357 22 468 600, Fax: + 357 22 468 333
Country: Cyprus
Approved Domains:
E-Mail: info@skdacapital.com
Administrative Services:
Scope Of Authorization:
18. WS Financial and Investment Services Limited
Licence Number: 049/04 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 08/10/2004
Date of Termination:
Company Registration Number: 139186 (Registration Date: )
Competent Authority:
Telephone: +357 22878484, Fax: +357 22777198
Country: Cyprus
Approved Domains:
E-Mail: info@wsfis.com
Administrative Services:
Scope Of Authorization:
19. Αrgus Stockbrokers Ltd
Licence Number: (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 29/07/2015
Date of Termination:
Company Registration Number: (Registration Date: )
Competent Authority:
Telephone: +357 22 717000, Fax: +357 22 717070
Country: Cyprus
Approved Domains:
E-Mail: argus@argus.com.cy
Administrative Services:
Scope Of Authorization:
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