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1. 1st Property Alternative Investment Fund LNP Limited (under liquidation 05/10/2018)
Licence Number: LPAIF63/2014
Licence Date: 13/03/2017
Company Registration Number: 368391 (Registration Date: )
Telephone: +357 22514950, Fax: +357 22458520
Country: Cyprus
E-Mail: info@1propertyfund.com
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
2. 7Q Invest Limited
Licence Number: LPAIF25/2014
Licence Date: 11/01/2016
Company Registration Number: 351835 (Registration Date: )
Manager: 7Q Financial Services Ltd
Telephone: +357 22 763344, Fax: +357 22 763355
Country: Cyprus
E-Mail: info@7qfs.com
The investment objective of the Investment Compartment 7Q Invest | Multi Opportunities (11/01/2016) with license number LPAIF25_1, satisfies the criteria of the scheme for naturalization of non – Cypriot investors
3. A.I.F. Real Economy Fund Ltd
Licence Number: LPAIF43/2014
Licence Date: 16/05/2016
Company Registration Number: 357792 (Registration Date: )
Telephone: +30 210 3248638, Fax: +30 210 6801 801
Country: Cyprus
E-Mail: y.kyriazopoulos@i-insure.eu
4. AC Real Immobilien Fund Ltd (convertion to AIF at 30/04/2018)
Licence Number: LPAIF14/2014
Licence Date: 08/06/2015
5. Aksioma Collective Investment Fund Ltd (convertion to AIF at 30/04/2018)
Licence Number: LPAIF18/2014
Licence Date: 08/06/2015
6. Aliatis Energy and Property AIFLNP V.C.I.C. Ltd (ex Aliatis Energy and Property Fund Limited)
Licence Number: LPAIF106/2014
Licence Date: 11/12/2017
Company Registration Number: 379135 (Registration Date: )
Telephone: +357 25 508 117, Fax: +357 25 508 494
E-Mail: fundadmin@keyforceconsultants.com
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
7. Alter Vesting Limited
Licence Number: LPAIF75/2014
Licence Date: 07/08/2017
Company Registration Number: 379796 (Registration Date: )
Telephone: +357 22 277222 , Fax: +357 22 277277
E-Mail: ep@fincapadvisers.com
8. Aphea Fund Ltd
Licence Number: LPAIF87/2014
Licence Date: 18/09/2017
Company Registration Number: 377202 (Registration Date: )
Telephone: +357 22 452600, Fax: +357 22 452611
E-Mail: moi@llpolawfirm.com
9. Apiron28 Fund Management Ltd
Licence Number: LPAIF47/2014
Licence Date: 11/07/2016
Company Registration Number: 352329 (Registration Date: )
Telephone: +357 25 508 515, Fax: +357 25 508 516
Country: Cyprus
E-Mail: panos@apiron28.com
10. A-Realty Investment Fund Ltd (convertion to AIF at 30/04/2018)
Licence Number: LPAIF17/2014
Licence Date: 08/06/2015
11. Argus Algo Fund Ltd
Licence Number: LPAIF21/2014
Licence Date: 27/07/2015
Company Registration Number: 319427 (Registration Date: )
Manager: Argus Stockbrokers Ltd
Telephone: +357 22 717 000, Fax: +357 22 717 070
Country: Cyprus
E-Mail: argus@argus.com.cy
12. Argus International Equities Fund Ltd
Licence Number: LPAIF13/2014
Licence Date: 29/07/2015
Manager: Αrgus Stockbrokers Ltd
Telephone: +357 22 717000, Fax: +357 22 717070
Country: Cyprus
E-Mail: argus@argus.com.cy
13. Avalon Fixed Income Fund Ltd (under liquidation 09/08/2018)
Licence Number: LPAIF08/2014
Licence Date: 18/05/2015
Company Registration Number: 343617 (Registration Date: )
Telephone: +41 225082030, Fax: 001 847 564 4660
E-Mail: info@copperrealtyinvestments.com
14. Axima Fund Ltd
Licence Number: LPAIF02/2014
Licence Date: 22/12/2014
Company Registration Number: 333897 (Registration Date: )
Telephone: +357 22 757601, Fax: +357 22 757601
E-Mail: tg@axima.com.cy
15. Azusa Fixed Income Diversified Fund Ltd
Licence Number: LPAIF03/2014
Licence Date: 22/12/2014
Manager: Global Capital Securities and Financial Services Ltd
Telephone: +357 22 710710, Fax: +357 22 339312
E-Mail: info@globalcapital.com.cy
16. BAO Global Fund (CY) Ltd (convertion to AIF at 23/3/2017)
Licence Number: LPAIF11/2014
Licence Date: 08/07/2015
17. Beaminy Limited
Licence Number: LPAIF83/2014
Licence Date: 25/07/2016
Company Registration Number: 326656 (Registration Date: )
Telephone: +357 25 730000, Fax: +357 25 378537
E-Mail: info@egard.net
18. Bluehouse Accession Property (II) L.P.
Licence Number: LPAIF69/2014
Licence Date: 22/02/2016
Company Registration Number: Σ11326 (Registration Date: )
Manager: T2 Bluehouse Capital GP(II) Limited
Telephone: +357 25274000, Fax: +357 25339316
E-Mail: akaragianni@bluehousecapital.com
19. C.G. Capital Investment Limited
Licence Number: LPAIF10/2014
Licence Date: 15/06/2015
Company Registration Number: 341073 (Registration Date: )
Manager: C.G. Capital Management Limited
Telephone: +357 22 556 500, Fax: +357 22 556 577
E-Mail: corp.services@multi-consult.com.cy
20. CAF Contemporary Art Fund Limited
Licence Number: LPAIF68/2014
Licence Date: 21/11/2016
Company Registration Number: 364853 (Registration Date: )
Telephone: +357 22600700, Fax: +357 22600701
E-Mail: info@fiducitrust.com
21. Cedarbridge AIFLNP V.C.I.C. Limited
Licence Number: LPAIF139/2018
Licence Date: 18/03/2019
Telephone: +357 22 360 300, Fax:
E-Mail: magellan@cedar-bridge.com
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
22. Clegane Fund Ltd
Licence Number: LPAIF74/2014
Licence Date: 07/08/2017
Company Registration Number: 374361 (Registration Date: )
Telephone: +357 25 000010, Fax: +357 25 000020
E-Mail: info@economoullc.com
23. Cliff Capital Growth Fund Ltd (convertion to AIF at 30/04/2018)
Licence Number: LPAIF15/2014
Licence Date: 24/03/2015
24. Closegate Investments Limited (Dissolution and liquidation 10/12/2018)
Licence Number: LPAIF39/2014
Licence Date: 28/03/2016
Company Registration Number: 303676 (Registration Date: )
Telephone: +357 22023000, Fax: +357 22028905
E-Mail: info@closegatefund.com
25. Corimia Real Estate Investment Fund
Licence Number: LPAIF31/2014
Licence Date: 22/02/2016
Company Registration Number: 356490 (Registration Date: )
Telephone: +357 25849080, Fax: +357 25849100
E-Mail: chsofocleous@sofocleous.com.cy
26. CSS Alpha Fund Ltd
Licence Number: LPAIF37/2014
Licence Date: 11/01/2016
Company Registration Number: 216697 (Registration Date: )
Manager: Charles Street Securities Europe LLP “CSSE”
Telephone: +44 (0) 2072357642, Fax: +44 (0) 2072357647
Country: UnitedKingdom
E-Mail: gm@css-europe.co.uk
27. CYCAP Opportunity Fund, LP
Licence Number: LPAIF06/2014
Licence Date: 09/02/2015
Company Registration Number: Σ12343 (Registration Date: )
Manager: CyCap I (GP) Limited
Telephone: +357 22 465151 / +357 22 757666, Fax: +357 22 379379 / +357 22 767740
E-Mail: info@cycap.eu
28. D Capital Investment Fund Ltd
Licence Number: LPAIF28/2014
Licence Date: 01/02/2016
Company Registration Number: 353631 (Registration Date: )
Manager: SKDA Capital Ltd
Telephone: +357 22 678 944, Fax: +357 22 681 887
Country: Cyprus
E-Mail: gpsomas@treppides.net
29. Datacenter.com Growth AIFLNP Ltd
Licence Number: LPAIF95/2014
Licence Date: 16/10/2017
Company Registration Number: 376789 (Registration Date: )
Telephone: +357 25345346, Fax: +357 22780589
E-Mail: info@emergowealth.net
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
30. DFG Meze Model Fund Ltd
Licence Number: LPAIF42/2014
Licence Date: 18/01/2016
Company Registration Number: 173932 (Registration Date: )
Manager: DFG Capital (Cyprus) Ltd
Telephone: +357 22 76 14 00, Fax: +357 22 76 14 50
Country: Cyprus
E-Mail: info@mezefund.com
31. Dimacos Fund Ltd
Licence Number: LPAIF12/2014
Licence Date: 20/07/2015
Company Registration Number: 346934 (Registration Date: )
Telephone: +357 25 020 104, Fax: +357 25 020 340
E-Mail: support@dimacos.com
32. Divum AIFLNP Ltd
Licence Number: LPAIF122/2014
Licence Date: 14/05/2018
Company Registration Number: 386334 (Registration Date: )
Telephone: +357 22 022699, Fax: N/A
E-Mail: info@divum.fund
33. Dobro Cyprus Capital Fund Ltd (Dissolution and liquidation 13/05/2019)
Licence Number: LPAIF96/2014
Licence Date: 16/10/2017
Company Registration Number: 377285 (Registration Date: )
Telephone: +357 22 555 000, Fax: +357 22 555 009
E-Mail: Sb@dobrocapital.com
34. EM Fast Ventures Fund Ltd
Licence Number: LPAIF100/2014
Licence Date: 13/11/2017
Company Registration Number: 376421 (Registration Date: )
Telephone: +357 22 027600, Fax: +357 22 027184
E-Mail: ekoufettas@EMfastventurefund.com
35. Evelisia Real Estate Investment Fund Ltd
Licence Number: LPAIF30/2014
Licence Date: 22/02/2016
Company Registration Number: 358419 (Registration Date: )
Telephone: +357 25849080, Fax: +357 25849100
E-Mail: chsofocleous@sofocleous.com.cy
36. Evolve Private Equity Fund Ltd
Licence Number: LPAIF45/2014
Licence Date: 23/05/2016
Company Registration Number: 364555 (Registration Date: )
Manager: Α - Conversio Capital Limited
Telephone: +357 22766746, Fax: +357 22766745
37. F.E. Future Education Capital Ltd
Licence Number: LPAIF79/2014
Licence Date: 11/09/2017
Company Registration Number: 375438 (Registration Date: )
Telephone: +357 22 050088, Fax: +357 22 357484
E-Mail: ac@futureeducationcapital.com
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
38. Fidescorp Ventures VCIC Ltd
Licence Number: LPAIF76/2014
Licence Date: 07/08/2017
Company Registration Number: 373701 (Registration Date: )
Telephone: +357 22 262844, Fax: +357 22 262843
E-Mail: info@fides-corp.com
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
39. Finartel Capital VCIC Ltd
Licence Number: LPAIF114/2014
Licence Date: 15/01/2018
Company Registration Number: 380874 (Registration Date: )
Telephone: N/A, Fax: N/A
E-Mail: ns@finartel.fund
40. Fincap Ventures AIFLNP Ltd
Licence Number: LPAIF110/2014
Licence Date: 28/12/2017
Company Registration Number: 380417 (Registration Date: )
Telephone: +357 22277222, Fax: +357 22277277
E-Mail: dat@fincapadvisers.com
41. First Triton Shipping Fund AIFLNP V.C.I.C. Limited (ex Euploia Shipping Fund Limited)
Licence Number: LPAIF91/2014
Licence Date: 02/10/2017
Company Registration Number: 375360 (Registration Date: )
Telephone: +357 25 660999, Fax: +357 25 660799
E-Mail: info@euploia-sf.com
42. Frizzy Fund Ltd (under liquidation 26/02/2018)
Licence Number: LPAIF52/2014
Licence Date: 05/08/2016
Company Registration Number: 360797 (Registration Date: )
Manager: Numisma Capital Limited
Telephone: +357 22455677, Fax: +357 22455626
E-Mail: info@numismacap.com
43. G.T. Falcon Real Estate Limited (ex One Plus Capital Real Estate Variable Capital Investment Company Ltd)
Licence Number: LPAIF27/2014
Licence Date: 01/02/2016
Company Registration Number: 216697 (Registration Date: )
Manager: One Plus Capital Ltd
Telephone: +357 22 021067, Fax: +357 22 021067
E-Mail: SShiatis@oneworldweb.net
44. Ganesha Fixed Income Ltd
Licence Number: LPAIF48/2014
Licence Date: 02/11/2015
Company Registration Number: 313885 (Registration Date: )
Telephone: +357 22 378199, Fax: +357 22 379379
Country: Cyprus
E-Mail: ganesha@nisltd.li
45. GG Aspire AIFLNP V.C.I.C. Limited
Licence Number: LPAIF115/2014
Licence Date: 22/01/2018
Manager: FF Simple and Smart Trades Investment Services Ltd
Telephone: +357 22 275 730, Fax: +357 22 254 264
E-Mail: info@smart-trades.net
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
46. GH Capital Investment Funds Ltd
Licence Number: LPAIF36/2014
Licence Date: 29/02/2016
Company Registration Number: 356440 (Registration Date: )
Telephone: +357 22 008767, Fax:
Country: Cyprus
E-Mail: i.pascov@gmail.com
47. Global M&A Opportunities Fund Limited
Licence Number: LPAIF29/2014
Licence Date: 08/02/2016
Company Registration Number: 355682 (Registration Date: )
Manager: GMM Global Money Managers Ltd
Telephone: +357 22 205858 , Fax: +357 22 378194
E-Mail: info@global-mm.com
48. Global Resources Fund AIF with Limited Number of Persons (under liquidation 07/08/2018)
Licence Number: LPAIF65/2014
Licence Date: 10/04/2017
Company Registration Number: 368787 (Registration Date: )
Telephone: +357 22 433 337, Fax: -
E-Mail: administrationGlobalResources@cydris.com
49. GMM AIFLNP LTD
Licence Number: LPAIF61/2014
Licence Date: 09/01/2017
Company Registration Number: HE367653 (Registration Date: )
Manager: GMM Global Money Managers Ltd
Telephone: +357 22 205858, Fax: +357 22 378194
E-Mail: info@global-mm.com
50. Greenmont AIFLNP Ltd
Licence Number: LPAIF97/2014
Licence Date: 23/10/2017
Company Registration Number: 376459 (Registration Date: )
Telephone: +357 25 247825, Fax: +357 25 110018
E-Mail: info@greenmontfund.com
51. Greenworld Fund AIF with Limited Number of Persons Limited (under liquidation 07/08/2018)
Licence Number: LPAIF70/2014
Licence Date: 23/03/2017
Company Registration Number: 368786 (Registration Date: )
Telephone: +357 22 433 337, Fax: -
E-Mail: administrationGreenworld@cydris.com
52. Hamilton Investment Fund V.C.I.C. (AIF with limited number of persons) Limited
Licence Number: LPAIF136/2018
Licence Date: 28/01/2019
Company Registration Number: 109709 (Registration Date: )
Manager: 7Q Financial Services Ltd
Telephone: 22763344, Fax: 22763355
E-Mail: info@7qfs.com
53. Helvetic AIFLNP V.C.I.C. Ltd
Licence Number: LPAIF134/2018
Licence Date: 10/12/2018
Company Registration Number: 392982 (Registration Date: )
Manager: Helvetic Asset Management Ltd
Telephone: +357 25 818 816, Fax: +357 25 34 12 43
E-Mail: Philipp.malik@live.com
54. Hoplon Fund Limited
Licence Number: LPAIF99/2014
Licence Date: 23/10/2017
Company Registration Number: 378244 (Registration Date: )
Manager: Numisma Capital Limited
Telephone: +357 22 455677, Fax: +357 22 455626
E-Mail: funds@numismacap.com
55. Horizon Investment Fund Ltd (Dissolution and liquidation 15/07/2019)
Licence Number: LPAIF07/2014
Licence Date: 30/03/2015
Company Registration Number: 334120 (Registration Date: )
Telephone: +357 22 556677, Fax: +357 22 556688
E-Mail: info@horizonifl.com
56. I.H. Hephaestus Investment AIFLNP Ltd
Licence Number: LPAIF103/2014
Licence Date: 27/11/2017
Company Registration Number: 377630 (Registration Date: )
Manager: Emergo Wealth Ltd
Telephone: +357 22 449122, Fax: +357 22 780589
E-Mail: info@emergowealth.net
57. IBELIN Special Oppurtunities Fund Ltd
Licence Number: LPAIF04/2014
Licence Date: 19/01/2015
Company Registration Number: 331473 (Registration Date: )
Manager: MeritKapital Limited
Telephone: +357 25 857700, Fax: +357 25 340327
E-Mail: info@ibelinfund.com
58. IFG Fund AIFLNP V.C.I.C. Ltd (ex IFG Fund VCIC Ltd)
Licence Number: LPAIF64/2014
Licence Date: 13/02/2017
Company Registration Number: 367782 (Registration Date: )
Telephone: +357 25814242, Fax: +357 25582158
E-Mail: ifg@ifgcy.com
59. Incubator Investment Fund Limited
Licence Number: LPAIF94/2014
Licence Date: 09/10/2017
Company Registration Number: 376112 (Registration Date: )
Telephone: +35722 679 337, Fax: +35722 339 866
E-Mail: info@incubator-cyprus-investment-fund.com.cy
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
60. Indus Kamdhenu Fund Limited
Licence Number: LPAIF62/2014
Licence Date: 11/07/2016
Company Registration Number: 271019 (Registration Date: )
Telephone: +357 25811700, Fax: +357 25811701
E-Mail: corp.services@multi-consult.com.cy
61. International Leisure Marine Fund Limited
Licence Number: LPAIF59/2014
Licence Date: 23/12/2016
Company Registration Number: HE365541 (Registration Date: )
Manager: International Leisure Marine Management (ILMM) Ltd
Telephone: +357 22026300, Fax: +357 22028806
E-Mail: manager@inlemaf.com
62. Ioke Capital Fund Ltd (Dissolution and liquidation 12/06/2019)
Licence Number: LPAIF44/2014
Licence Date: 23/05/2016
Company Registration Number: 360620 (Registration Date: )
Telephone: +357 24 812575, Fax: +357 24 812583
E-Mail: apa@bybloserve.com
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
63. KylinPrime Investment Fund Ltd (under liquidation 12/06/2019)
Licence Number: LPAIF77/2014
Licence Date: 07/08/2017
Company Registration Number: 373985 (Registration Date: )
Manager: Ousheng Capital Ltd
Telephone: +357 22 555000, Fax: +357 22 555009
E-Mail: nicolas.theocharides@kylinprime.com
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
64. Larinda Fund VCIC Ltd
Licence Number: LPAIF26/2014
Licence Date: 25/01/2016
Company Registration Number: 352346 (Registration Date: )
Telephone: +357 22 400500, Fax: +357 22 400501
Country: Cyprus
E-Mail: info@ledramanagement.net
65. Leon Value Fund AIFLNP Ltd
Licence Number: LPAIF40/2014
Licence Date: 25/04/2016
Company Registration Number: 355714 (Registration Date: )
Manager: Leon MFO Investments Limited
Telephone: +357 25 040013, Fax: +357 25 040122
Country: Cyprus
E-Mail: leonmfo@leonmfo.com
66. Lomonosov Investments Fund Limited
Licence Number: LPAIF108/2014
Licence Date: 11/12/2017
Company Registration Number: 382882 (Registration Date: )
Telephone: +357 96021628, Fax:
E-Mail: alexey.matveev@yahoo.com
67. M.A.M. Progressive Fund Ltd
Licence Number: LPAIF89/2014
Licence Date: 25/09/2017
Company Registration Number: 374811 (Registration Date: )
Telephone: +35722 692030, Fax: +35722 662266
E-Mail: info@mfoasset.com
68. Madison Asset Management Variable Capital Investment Company Ltd
Licence Number: LPAIF51/2014
Licence Date: 05/08/2016
Company Registration Number: 359482 (Registration Date: )
Telephone: +357 25 251144, Fax: +357 25 250471
Country: Cyprus
E-Mail: andreas@stelx.group
69. Map Opportunity & Growth Fund Ltd
Licence Number: LPAIF01/2014
Licence Date: 17/11/2014
Company Registration Number: 333718 (Registration Date: )
Telephone: +357 25 351335, Fax: +357 25 351330
E-Mail: funds@mapsplatis.com
70. MED-Dynamic Fund Ltd
Licence Number: LPAIF80/2014
Licence Date: 18/09/2017
Company Registration Number: 374808 (Registration Date: )
Telephone: +35722 692030, Fax: +35722 662266
E-Mail: info@mfoasset.com
71. Mercury AIFLNP V.C.I.C Ltd
Licence Number: LPAIF132/2018
Licence Date: 30/07/2018
Company Registration Number: 398631 (Registration Date: )
Telephone: +357 25 820 650, Fax: +357 25 361 857
E-Mail: eli@mercfund.uk
72. Merit Fixed Income Fund Ltd
Licence Number: LPAIF05/2014
Licence Date: 19/01/2015
Company Registration Number: 3331493 (Registration Date: )
Manager: MeritKapital Limited
Telephone: +357 25 857900, Fax: +357 25 340327
E-Mail: info@meritfixed.com
73. Messina Fund VCIC Ltd
Licence Number: LPAIF66/2014
Licence Date: 03/04/2017
Company Registration Number: 369626 (Registration Date: )
Telephone: +357 22 400500, Fax: +357 22 400501
E-Mail: funds@ledramanagement.net
74. Metis Investments Strategic Equity AIFLNP V.C.I.C. Ltd
Licence Number: LPAIF140/2018
Licence Date: 15/04/2019
Company Registration Number: 398118 (Registration Date: )
Manager: Metis Advisors Ltd
Telephone: +357 22 375 268, Fax: +357 22 374 550
E-Mail: info@metis-advisors.com
75. Milevaco Fund Limited
Licence Number: LPAIF93/2014
Licence Date: 08/05/2017
Company Registration Number: 377207 (Registration Date: )
Telephone: +35722 452600, Fax: +35722 452611
E-Mail: moi@llpolawfirm.com
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
76. Mouflon Real Estate Fund Limited
Licence Number: LPAIF60/2014
Licence Date: 05/12/2016
Company Registration Number: 364315 (Registration Date: )
Telephone: +357 22873380, Fax: +357 22873381
E-Mail: info@mouflonfund.com
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
77. Nextius Capital London Ltd
Licence Number: LPAIF58/2014
Licence Date: 20/10/2015
Company Registration Number: 328652 (Registration Date: )
Telephone: +357 22202860, Fax: +357 22202861
Country: Cyprus
E-Mail: info@nextiuscapital.com
78. Nextius Capital Ltd
Licence Number: LPAIF50/2014
Licence Date: 20/10/2015
Company Registration Number: 313482 (Registration Date: )
Telephone: +357 22202860, Fax: +357 22202861
Country: Cyprus
E-Mail: info@nextiuscapital.com
79. Nextius Finance VCIC AIFLNP Ltd
Licence Number: LPAIF117/2014
Licence Date: 19/03/2018
Company Registration Number: 384571 (Registration Date: )
Manager: Drayton Park Partners Ltd
Telephone: +357 22 202860, Fax: +357 22 660734
E-Mail: yiannis@nextiuscapital.com
80. NIO Global Fund Ltd
Licence Number: LPAIF19/2014
Licence Date: 27/07/2015
Company Registration Number: 328432 (Registration Date: )
Telephone: +357 22 272 700, Fax: +357 22 270 203
Country: Cyprus
E-Mail: scharalambous@smctrust.ch
81. One Plus Capital Property Ventures Fund Ltd
Licence Number: LPAIF67/2014
Licence Date: 03/04/2017
Company Registration Number: 369889 (Registration Date: )
Manager: One Plus Capital Ltd
Telephone: +357 22 496000, Fax: +357 22 493000
E-Mail: SShiatis@oneworldweb.net
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
82. Osys Global Diversified Investment Fund (OGDIF) Ltd (under liquidation 22/05/2019)
Licence Number: LPAIF55/2014
Licence Date: 21/09/2015
Company Registration Number: 262552 (Registration Date: )
Telephone: +357 22460320, Fax: +357 22460321
Country: Cyprus
E-Mail: accounting@osysglobal.com
83. P.L. Property Gallery Fund Limited
Licence Number: LPAIF49/2014
Licence Date: 25/07/2016
Company Registration Number: 363902 (Registration Date: )
Telephone: +357 25322112, Fax: +357 25322132
E-Mail: legal@cypruspropertygallery.com
84. Park of Active Molecules Fund Ltd
Licence Number: LPAIF109/2014
Licence Date: 20/11/2017
Company Registration Number: 299453 (Registration Date: )
Manager: Marcuard Heritage (Europe) Ltd
Telephone: +357 25 814870, Fax: N/A
E-Mail: info.limassol@marcuardheritage.com
85. Planetvision Investment Fund Limited (under liquidation 01/07/2019)
Licence Number: LPAIF105/2014
Licence Date: 04/12/2017
Company Registration Number: 378365 (Registration Date: )
Telephone: +357 25 878488, Fax: +357 25 378488
E-Mail: info@planetvisionfund.com
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
86. Poalim Real Estate Fund (Cyprus) Limited (under liquidation 07/09/2018)
Licence Number: LPAIF72/2014
Licence Date: 09/05/2016
Company Registration Number: 330639 (Registration Date: )
Telephone: +357 22 460446, Fax: +357 22 761176
E-Mail: messios@messios.com
87. Polyvalent Capital Variable Capital Investment Company Limited
Licence Number: LPAIF73/2014
Licence Date: 07/06/2017
Company Registration Number: 372009 (Registration Date: )
Telephone: +357 22 396144 , Fax: +357 22 396145
E-Mail: info@polyvalent.capital
88. Praelia AIFLNP V.C.I.C. Ltd
Licence Number: LPAIF119/2014
Licence Date: 18/03/2019
Company Registration Number: 396090 (Registration Date: )
Manager: Numisma Capital Limited
Telephone: +357 22 455677, Fax: +357 22 455626
E-Mail: funds@numismacap.com
89. Prospergate Fund VCIC AIFLNP Ltd (ex Alphastone Ltd)
Licence Number: LPAIF09/2014
Licence Date: 13/05/2015
Company Registration Number: 326212 (Registration Date: )
Telephone: +357 25 366 551 , Fax: +357 25 361 615
E-Mail: info@prospergate.com
90. Pythagorean Value Added Hotel Investors AIFLNP VCIC Ltd
Licence Number: LPAIF120/2014
Licence Date: 16/04/2018
Company Registration Number: 383779 (Registration Date: )
Telephone: + 357 26 002934, Fax: + 357 26 002935
E-Mail: info@pythagoreanfund.com
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
91. QGF Quality Growth Fund Ltd
Licence Number: LPAIF98/2014
Licence Date: 23/10/2017
Company Registration Number: 377116 (Registration Date: )
Telephone: +357 24 821815, Fax: +357 24 662922
E-Mail: I.Zavos@qualitydevelopents.com
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
92. Quantelion Fund Ltd
Licence Number: LPAIF88/2014
Licence Date: 25/09/2017
Company Registration Number: 375928 (Registration Date: )
Telephone: +357 22 434469, Fax: +357 22 258609
E-Mail: info@quantelion.com
93. RAM Cyprus Debt Variable Capital Investment Company AIF with Limited Number of Persons Limited
Licence Number: LPAIF20/2014
Licence Date: 20/10/2015
Company Registration Number: 347694 (Registration Date: )
Telephone: +357 25 814870, Fax: +357 25 591540
Country: Cyprus
E-Mail: info.limassol@marcuardheritage.com
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
94. RAM Cyprus Income Fund Limited
Licence Number: LPAIF78/2014
Licence Date: 07/08/2017
Company Registration Number: 372991 (Registration Date: )
Telephone: +357 25 814870, Fax: +357 25 591540
E-Mail: info.limassol@marcuardheritage.com
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
95. Red Stemmer Investments Fund Ltd (Wound up Voluntarily)
Licence Number: LPAIF23/2014
Licence Date: 26/10/2015
Company Registration Number: 305986 (Registration Date: )
Manager: GMM Global Money Managers Ltd
Telephone: +357 22 418811, Fax: +357 22 418810
Country: Cyprus
E-Mail: a.kartalis@global-mm.com
96. Renewable Asset Fund (REAF) Ltd
Licence Number: LPAIF71/2014
Licence Date: 29/05/2017
Company Registration Number: 371776 (Registration Date: )
Manager: GMM Global Money Managers Ltd
Telephone: +357 22 760765, Fax: +357 22 760765
E-Mail: g.kal@eunice-group.com
97. Sapien Fund
Licence Number: LPAIF53/2014
Licence Date: 05/08/2016
Company Registration Number: Σ12587 (Registration Date: )
Manager: Denisone Management Company Limited
Telephone: +357 22678944, Fax: +357 22681887
Country: Cyprus
E-Mail: info@treppides.com
98. SCI South Capital Investment Fund
Licence Number: LPAIF104/2014
Licence Date: 04/12/2017
Company Registration Number: Σ 12782 (Registration Date: )
Manager: SCI South Capital Investment Management Ltd
Telephone: +357 25 345313, Fax: +357 25 345314
E-Mail: info@southcapital.eu
99. Sherbrooke Fund VCIC Ltd
Licence Number: LPAIF35/2014
Licence Date: 29/02/2016
Company Registration Number: 354164 (Registration Date: )
Manager: N/A
Telephone: +357 22 021067, Fax: +357 22 600876
Country: Cyprus
E-Mail: info@sherbrooke.cy.net
100. Smartwise Fund Variable Capital Investment Company Limited (under liquidation 02/10/2018)
Licence Number: LPAIF101/2014
Licence Date: 13/11/2017
Company Registration Number: 379124 (Registration Date: )
Manager: AJK Wealth Management Limited
Telephone: +357 24 668800, Fax: +357 24 668866
E-Mail: central@ajkboc.com
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
101. T2 Bluehouse Capital Partners L.P (under liquidation 21/05/2018)
Licence Number: LPAIF56/2014
Licence Date: 22/02/2016
Company Registration Number: Σ11030 (Registration Date: )
Manager: T2 Bluehouse Capital GP Limited (under liquidation 21/05/2018)
Telephone: +357 25274000, Fax: +357 25339316
Country: Cyprus
E-Mail: akaragianni@bluehousecapital.com
102. Tarapa AIFLNP Limited
Licence Number: LPAIF121/2014
Licence Date: 30/04/2018
Company Registration Number: 383910 (Registration Date: )
Manager: Numisma Capital Limited
Telephone: +357 22 455677, Fax: +357 22 455626
E-Mail: funds@numismacap.com
103. Taurus Aurum Global Property Fund Ltd (under liquidation 31/05/2019)
Licence Number: LPAIF82/2014
Licence Date: 04/07/2016
Company Registration Number: 201612 (Registration Date: )
Telephone: +35722 465 500 , Fax: +35722338500
E-Mail: stelios@americanoslaw.com
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
104. The Active Cyprus Banking Sector Fund Ltd
Licence Number: LPAIF32/2014
Licence Date: 26/10/2015
Company Registration Number: 300854 (Registration Date: )
Telephone: +357 22465151, Fax: +357 22379379
Country: Cyprus
E-Mail: charis.charalambous@activebankingfund.com
105. Thelxis Fund Limited
Licence Number: LPAIF111/2014
Licence Date: 15/01/2018
Company Registration Number: 379606 (Registration Date: )
Telephone: +357 22 364 583, Fax: + 357 22 364 584
E-Mail: info@thelxis.com
106. Topsmart Investments AIFLNP V.C.I.C. Limited
Licence Number: LPAIF138/2018
Licence Date: 04/03/2019
Company Registration Number: 396534 (Registration Date: )
Telephone: +357 22 33 60 03, Fax: +357 22 66 04 55
E-Mail: info@topsmartinv.com
107. V.I.L VENUS ISLAND LTD
Licence Number: LPAIF24/2014
Licence Date: 21/12/2015
Company Registration Number: 353672 (Registration Date: )
Manager: GMM Global Money Managers
Telephone: +357 22 205 858, Fax: +357 22 378 194
Country: Cyprus
E-Mail: info@global-mm.com
108. VC Larix AIFLNP LP
Licence Number: LPAIF127/2014
Licence Date: 02/07/2018
Company Registration Number: Σ12888 (Registration Date: )
Manager: Larix Advisors Ltd
Telephone: +7 (495) 137-70-70 / +49 307 262-13-50, Fax: + 7 (495) 137 7070
E-Mail: info@larix.vc
109. Vel Investment Fund Limited
Licence Number: LPAIF112/2014
Licence Date: 29/01/2018
Company Registration Number: 380448 (Registration Date: )
Telephone: +357 22 447 727, Fax: +357 22 447 728
E-Mail: vel-aif@vellanis.gr
110. Verostar Fund AIFLNP Ltd
Licence Number: LPAIF128/2014
Licence Date: 16/07/2018
Company Registration Number: 389370 (Registration Date: )
Telephone: +357 22 36 4595, Fax: +357 22 36 4596
E-Mail: info@zelxis.com
111. Vingis Real Estate Investment Fund Ltd (convertion to AIF at 30/04/2018)
Licence Number: LPAIF16/2014
Licence Date: 08/06/2015
112. VNK Fund Ltd
Licence Number: LPAIF102/2014
Licence Date: 20/11/2017
Company Registration Number: 377616 (Registration Date: )
Telephone: +357 25 356350, Fax: +357 25 356390
E-Mail: DDemou@vnkcapital.com
113. Wanterfell Investment AIFLNP Ltd
Licence Number: LPAIF123/2014
Licence Date: 14/05/2018
Company Registration Number: 387360 (Registration Date: )
Manager: T.C.R. International LTD
Telephone: +357 22 516 671, Fax: +357 22 516 672
114. WIF AIFLNP V.C.I.C. LTD (ex WIF Worldwide Investment Fund Limited)
Licence Number: LPAIF41/2014
Licence Date: 25/04/2016
Company Registration Number: 355911 (Registration Date: )
Telephone: +357 25114000, Fax: +357 25114001
E-Mail: lefkios@wifltd.com
115. WS Cryptocapital Fund Ltd (under liquidation 13/06/2019)
Licence Number: LPAIF113/2014
Licence Date: 29/01/2018
Manager: WS Financial and Investment Services Ltd
Telephone: +357 22 878484, Fax: +357 22 777198
E-Mail: cryptocapitalfund@wsfis.com
116. WSFIS Global Opportunities Fund Ltd
Licence Number: LPAIF46/2014
Licence Date: 06/06/2016
Company Registration Number: 357104 (Registration Date: )
Manager: WS Financial and Investment Services Ltd
Telephone: +357 22878484, Fax: +357 22777198
Country: Cyprus
E-Mail: wsfisfund@wsfis.com
117. XEG Prime Real Estate Fund Ltd
Licence Number: LPAIF107/2014
Licence Date: 11/12/2017
Company Registration Number: 379121 (Registration Date: )
Telephone: +357 25 508117, Fax: +357 25 508494
E-Mail: fundadmin@keyforceconsultants.com
118. Zhitang Bigbang Fund Ltd
Licence Number: LPAIF57/2014
Licence Date: 19/09/2016
Company Registration Number: 360972 (Registration Date: )
Telephone: +357 22889999, Fax: +357 22889988
Country: Cyprus
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