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1. 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
2. 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
3. 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
4. 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
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