Cyprus Securities and Exchange Commission | Former AIF
Former AIF

Former AIF

Licence Number: AIF54/2018
Licence Date: 06/08/2019
Company Registration Number: 406523 (Registration Date: )
Manager: Deltamark Fund Management Ltd
Telephone: +357 22 429 999, Fax: +357 22 314288
E-Mail: purity@dmark.eu
Licence Number: AIF36/2014
Licence Date: 30/04/2018
Company Registration Number: 330598 (Registration Date: )
Manager: Guardo Assets Management Ltd
Telephone: +357 22447732, Fax: +357 22447922
Licence Number: AIF68/2018
Licence Date: 14/04/2020
Company Registration Number: 379796 (Registration Date: )
Manager: AIFCAP Managers Ltd (ex AIF Capital Managers Ltd)
Telephone: +357 22 277 222 , Fax: +357 22 277 277
Licence Number: AIF12/2014
Licence Date: 01/08/2016
Company Registration Number: 360272 (Registration Date: )
Manager: Consulco Capital Ltd (ex CapitalMan Ltd)
Telephone: +357 22 361300, Fax: +357 22 752597
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
Licence Number: AIF17/2014
Licence Date: 15/05/2017
Company Registration Number: 371601 (Registration Date: )
Manager: Blue Diagonal Capital Ltd
Telephone: +357 25 338008, Fax: +357 25 338008
Licence Number: AIF78/2018
Licence Date: 15/02/2021
Company Registration Number: Σ11326 (Registration Date: )
Manager: Bluehouse Investment Advisors Ltd
Telephone: +357 25 274000, Fax: +357 25 339316
Licence Number: AIF09/2014
Licence Date: 09/05/2016
Company Registration Number: 358817 (Registration Date: )
Manager: SCSS Fund Management Ltd
Telephone: +357 22 766746, Fax: +357 22 766745
The investment objective of the Investment Compartment COG Naturalization Fund (ex COG Variable Capital Investment Company Ltd) (09/05/2016) with license number AIF9_1, satisfies the criteria of the scheme for naturalization of non – Cypriot investors
Licence Number: AIF43/2014
Licence Date: 25/06/2018
Manager: MFO Asset Management Ltd
Telephone: +357 22 692 030, Fax: +357 22 662 266
Licence Number: AIF86/2018
Licence Date: 28/02/2022
Company Registration Number: 428250 (Registration Date: )
Manager: CPAG Fund Management Ltd (ex Delfi Capital Management Ltd)
Telephone: +357 22 000413, Fax: N/A
Licence Number: AIF01/2014
Licence Date: 24/03/2015
Company Registration Number: 340200 (Registration Date: )
Manager: Deltamark Fund Management Ltd
Telephone: +357 22 429999, Fax: +357 22 314288
Licence Number: AIF25/2014
Licence Date: 13/11/2017
Company Registration Number: 363244 (Registration Date: )
Manager: MFO Asset Management Ltd
Telephone: +357 22 692 030, Fax: +357 22 662 266
Licence Number: AIF58/2018
Licence Date: 16/12/2019
Company Registration Number: 406713 (Registration Date: )
Manager: UFG Capital Investment Management Limited
Telephone: +357 22 107 242, Fax: +357 22 450 775
Licence Number: AIF05/2014
Licence Date: 21/12/2015
Company Registration Number: 353344 (Registration Date: )
Manager: SCSS Fund Management Ltd
Telephone: +357 22376006, Fax: +357 22376024
Country: Cyprus
Licence Number: AIF07/2014
Licence Date: 25/01/2016
Company Registration Number: 353238 (Registration Date: )
Manager: GMM Global Money Managers AIFM Ltd
Telephone: +357 22 777337, Fax: +357 22 777338
Country: Cyprus
Licence Number: AIF21/2014
Licence Date: 25/09/2017
Company Registration Number: 361939 (Registration Date: )
Manager: Fiduserve Asset Management Ltd
Telephone: +357 22 769 409, Fax: +357 22 769 405
Licence Number: AIF30/2014
Licence Date: 22/01/2018
Company Registration Number: 268182 (Registration Date: )
Manager: MFO Asset Management Ltd
Telephone: + 357 22 692030, Fax: + 357 22 662266
Licence Number: AIF77/2018
Licence Date: 03/08/2020
Company Registration Number: 329338 (Registration Date: )
Manager: AIFCAP Managers Ltd (ex AIF Capital Managers Ltd)
Telephone: +357 22277299, Fax: +357 22277290
E-Mail: info@aifcap.com
Licence Number: AIF03/2014
Licence Date: 20/07/2015
Company Registration Number: 338991 (Registration Date: )
Manager: Lighthouse Capital Management Ltd (ex CITIGRADE Capital Ltd)
Telephone: +375 25 004 560, Fax: +357 25 00 4561
Country: Cyprus
Licence Number: AIF56/2018 (Withdrawn) (Withdrawn)
Licence Date: 25/11/2019
Company Registration Number: 331473 (Registration Date: )
Telephone: +357 25 857 900, Fax: N/A
Licence Number: AIF59/2018
Licence Date: 16/12/2019
Company Registration Number: 408012 (Registration Date: )
Manager: Global Capital Securities And Financial Services Ltd
Telephone: +357 22 710710, Fax: +357 22 339332
Licence Number: AIF28/2014
Licence Date: 26/02/2018
Company Registration Number: 383569 (Registration Date: )
Telephone: + 357 25 508 434, Fax: -
Licence Number: AIF45/2014
Licence Date: 30/07/2018
Company Registration Number: 395668 (Registration Date: )
Manager: IXI Fund Managers Ltd
Telephone: +357 25 262669, Fax: N/A
Licence Number: AIF80/2018
Licence Date: 29/06/2021
Company Registration Number: 328432 (Registration Date: )
Manager: 7Q Asset Managemet Ltd
Telephone: +357 22 272700, Fax: +357 22 270203
E-Mail: info@7qam.net
Licence Number: AIF33/2014
Licence Date: 23/04/2018
Company Registration Number: 385512 (Registration Date: )
Manager: Fortified Capital Ltd
Telephone: +357 22 495 707 , Fax: +357 22 495 717
Licence Number: AIF06/2014
Licence Date: 21/12/2015
Manager: VB Partners (Cyprus) Limited
Telephone: +357 25279000, Fax: +357 25279015
Country: Cyprus
Licence Number: AIF88/2018
Company Registration Number: 415931 (Registration Date: )
Manager: GMM Global Money Managers AIFM Ltd
Telephone: +357 22 777337, Fax: +357 22 777338
Licence Number: AIF73/2018
Licence Date: 09/06/2020
Company Registration Number: 375339 (Registration Date: )
Telephone: +357 25 020630, Fax: N/A
Licence Number: AIF87/2018
Licence Date: 28/02/2022
Company Registration Number: 372009 (Registration Date: )
Manager: Polyvalent Capital Management Limited
Telephone: +357 22 396144, Fax: +357 22396145
Licence Number: AIF22/2014
Licence Date: 13/11/2017
Company Registration Number: - (Registration Date: )
Manager: Prodigit Investments Ltd
Telephone: +357 22 778 510, Fax: +357 22 260 828
Licence Number: AIF24/2014
Licence Date: 04/12/2017
Company Registration Number: 379853 (Registration Date: )
Manager: Fiduserve Asset Management Ltd
Telephone: +357 22769409, Fax: +357 22769405
Licence Number: AIF14/2014
Licence Date: 30/01/2017
Company Registration Number: 367730 (Registration Date: )
Manager: Sova Asset Management (CY) Ltd (ex. Verona Asset Management Ltd)
Telephone: +357 25249444, Fax: +357 25249492
Licence Number: AIF8/2014
Licence Date: 29/02/2016
Company Registration Number: 367730 (Registration Date: )
Manager: KMG Capital Markets Ltd
Telephone: +357 22516671, Fax: +357 22516672
E-Mail: aif@tintra.com