Cyprus Securities and Exchange Commission | Authorised AIFLNP
Authorised AIFLNP

Authorised AIFLNP

LIST OF AUTHORISED AIFLNP
Click here to download in Excel Format
 
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
Licence Number: LPAIF147/2018
Licence Date: 25/11/2019
Company Registration Number: 408562 (Registration Date: )
Telephone: 99981870, Fax: 22600001
E-Mail: mm@ark36.com
Licence Number: LPAIF95/2014
Licence Date: 16/10/2017
Company Registration Number: 376789 (Registration Date: )
Telephone: +357 22760711, Fax:
Licence Number: LPAIF83/2014
Licence Date: 25/07/2016
Company Registration Number: 326656 (Registration Date: )
Manager: 7Q Financial Services Ltd
Telephone: +357 25 730000, Fax: +357 25 378537
E-Mail: info@egard.net
Licence Number: LPAIF139/2018
Licence Date: 18/03/2019
Telephone: +357 22 360 300, Fax:
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
Licence Number: LPAIF31/2014
Licence Date: 22/02/2016
Company Registration Number: 356490 (Registration Date: )
Telephone: +357 25849080, Fax: +357 25849100
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
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
Licence Number: LPAIF154/2018
Licence Date: 03/04/2020
Company Registration Number: 409786 (Registration Date: )
Manager: Easternmed Asset Management Services Ltd
Telephone: +357 22 274 400, Fax: +357 22 274 409
Licence Number: LPAIF30/2014
Licence Date: 22/02/2016
Company Registration Number: 358419 (Registration Date: )
Telephone: +357 25849080, Fax: +357 25849100
Licence Number: LPAIF79/2014
Licence Date: 11/09/2017
Company Registration Number: 375438 (Registration Date: )
Telephone: +357 22 050088, Fax: +357 22 357484
Licence Number: LPAIF76/2014
Licence Date: 07/08/2017
Company Registration Number: 373701 (Registration Date: )
Telephone: +357 22 262844, Fax: +357 22 262843
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
Licence Number: LPAIF133/2018
Licence Date: 26/11/2018
Company Registration Number: 394348 (Registration Date: )
Telephone: 22364545, Fax: 22364546
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
Licence Number: LPAIF159/2018
Licence Date: 18/04/2022
Company Registration Number: 426823 (Registration Date: )
Telephone: +357 99714305 , Fax: N/A
Licence Number: LPAIF36/2014
Licence Date: 29/02/2016
Company Registration Number: 356440 (Registration Date: )
Telephone: +357 22 007503, Fax:
Country: Cyprus
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
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
Licence Number: LPAIF155/2018
Licence Date: 03/08/2020
Company Registration Number: 413228 (Registration Date: )
Telephone: +357 25 050664, Fax: +357 25 050674
Licence Number: LPAIF94/2014
Licence Date: 09/10/2017
Company Registration Number: 376112 (Registration Date: )
Telephone: +357 22 340 000, Fax: +357 22 426 000
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
Licence Number: LPAIF156/2018
Licence Date: 18/01/2021
Company Registration Number: 415722 (Registration Date: )
Telephone: + 357 25 582848, Fax: + 357 25 582868
Licence Number: LPAIF89/2014
Licence Date: 25/09/2017
Company Registration Number: 374811 (Registration Date: )
Telephone: +35722 692030, Fax: +35722 662266
Licence Number: LPAIF145/2018
Licence Date: 22/07/2019
Company Registration Number: 402657 (Registration Date: )
Telephone: 22 460799, Fax: 22 665794
Licence Number: LPAIF01/2014
Licence Date: 17/11/2014
Company Registration Number: 333718 (Registration Date: )
Telephone: +357 25 351335, Fax: +357 25 351330
Licence Number: LPAIF80/2014
Licence Date: 18/09/2017
Company Registration Number: 374808 (Registration Date: )
Telephone: +35722 692030, Fax: +35722 662266
Licence Number: LPAIF165
Licence Date: 23/12/2024
Company Registration Number: 469097 (Registration Date: )
Manager: Mega Equity Securities & Financial Services Public Limited
Telephone: +357 25 822 752, Fax: +357 25 738 878
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
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
Licence Number: LPAIF164/2018
Licence Date: 12/02/2024
Company Registration Number: 451466 (Registration Date: )
Telephone: +357 97 929669, Fax: N/A
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
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
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
Licence Number: LPAIF131/2014
Licence Date: 27/03/2023
Company Registration Number: 139381 (Registration Date: )
Telephone: +357 25 331028, Fax: +357 25 251028
E-Mail: info@xch.com.cy
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
Licence Number: LPAIF09/2014
Licence Date: 13/05/2015
Company Registration Number: 326212 (Registration Date: )
Manager: Prospergate Capital Ltd
Telephone: +357 25 366 551 , Fax: +357 25 361 615
Licence Number: LPAIF107/2014
Licence Date: 11/12/2017
Company Registration Number: 379121 (Registration Date: )
Telephone: +357 25 508117, Fax: +357 25 508494
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
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
Licence Number: LPAIF118/2014
Licence Date: 16/04/2018
Company Registration Number: 385026 (Registration Date: )
Telephone: +357 25123231, Fax: n/a
Licence Number: LPAIF92/2014
Licence Date: 04/09/2017
Company Registration Number: 198855 (Registration Date: )
Telephone: +357 22 317 292, Fax: +357 22 769 831
Licence Number: LPAIF128/2014
Licence Date: 16/07/2018
Company Registration Number: 389370 (Registration Date: )
Telephone: +357 25 080 000, Fax: N/A
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
Licence Number: LPAIF32/2014
Licence Date: 26/10/2015
Company Registration Number: 300854 (Registration Date: )
Telephone: +357 22465151, Fax: +357 22379379
Country: Cyprus
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
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
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
Licence Number: LPAIF102/2014
Licence Date: 20/11/2017
Company Registration Number: 377616 (Registration Date: )
Telephone: +357 25 356350, Fax: +357 25 356390
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
Licence Number: LPAIF41/2014
Licence Date: 25/04/2016
Company Registration Number: 355911 (Registration Date: )
Telephone: +357 25114000, Fax: +357 25114001