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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 (convertion to AIF at 16/12/2019)
Licence Number
: LPAIF25/2014
Licence Date:
11/01/2016
3.
AC Real Immobilien Fund Ltd (convertion to AIF at 30/04/2018)
Licence Number
: LPAIF14/2014
Licence Date:
08/06/2015
4.
Aksioma Collective Investment Fund Ltd (convertion to AIF at 30/04/2018)
Licence Number
: LPAIF18/2014
Licence Date:
08/06/2015
5.
Alter Vesting Limited (convertion to AIF at 14/04/2020)
Licence Number
: LPAIF75/2014
Licence Date:
07/08/2017
6.
A-Realty Investment Fund Ltd (convertion to AIF at 30/04/2018)
Licence Number
: LPAIF17/2014
Licence Date:
08/06/2015
7.
Argus International Equities Fund Ltd (convertion to AIF at 03/08/2020)
Licence Number
: LPAIF13/2014
Licence Date:
29/07/2015
Country
: Cyprus
8.
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
9.
Axima Fund Ltd (Suspended 7th October 2019)
Licence Number
: LPAIF02/2014
(Withdrawn)
(Withdrawn)
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
10.
BAO Global Fund (CY) Ltd (convertion to AIF at 23/3/2017)
Licence Number
: LPAIF11/2014
Licence Date:
08/07/2015
11.
Cliff Capital Growth Fund Ltd (convertion to AIF at 30/04/2018)
Licence Number
: LPAIF15/2014
Licence Date:
24/03/2015
12.
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
13.
CYCAP Opportunity Fund, LP (revoke 27/07/2020)
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
14.
D Capital Investment Fund Ltd (Dissolution and liquidation 13/08/2020)
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
15.
DFG Meze Model Fund Ltd (Dissolution and liquidation 11/01/2019)
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
16.
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
17.
EM Fast Ventures Fund Ltd (convertion to AIF at 02/04/2019)
Licence Number
: LPAIF100/2014
Licence Date:
13/11/2017
18.
Evolve Private Equity Fund Ltd (Withdrawal of AIFLNP authorisation 03 February 2020)
Licence Number
: LPAIF45/2014
(Withdrawn)
(Withdrawn)
Licence Date:
23/05/2016
Company Registration Number
: 364555
(
Registration Date
: )
Manager
: Α - Conversio Capital Limited
Telephone
: +357 22766746
,
Fax
: +357 22766745
19.
Fincap Ventures AIFLNP Ltd (convertion to AIF at 24/04/2020)
Licence Number
: LPAIF110/2014
Licence Date:
28/12/2017
20.
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
21.
G.T. Falcon Real Estate Limited (ex One Plus Capital Real Estate Variable Capital Investment Company Ltd) (revoke 09/10/2020)
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
22.
GG Aspire AIFLNP V.C.I.C. Limited (convertion to AIF at 03/08/2020)
Licence Number
: LPAIF115/2014
Licence Date:
22/01/2018
23.
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
24.
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
25.
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
26.
I.H. Hephaestus Investment AIFLNP Ltd (convertion to AIF at 22/05/2020)
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
27.
IBELIN Special Oppurtunities Fund Ltd (convertion to AIF at 25/11/2019)
Licence Number
: LPAIF04/2014
Licence Date:
19/01/2015
28.
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
29.
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
30.
Leon Value Fund AIFLNP Ltd (Dissolution and liquidation 30/07/2020)
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
31.
Messina Fund VCIC Ltd (Dissolution and liquidation 15/07/2019)
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
32.
Metis Investments Strategic Equity AIFLNP V.C.I.C. Ltd (Dissolution and liquidation 09/06/2020)
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
33.
Milevaco Fund Limited (convertion to AIF at 20/07/2020)
Licence Number
: LPAIF93/2014
Licence Date:
08/05/2017
34.
Mouflon Real Estate Fund Limited (convertion to AIF at 17/02/2020)
Licence Number
: LPAIF60/2014
Licence Date:
05/12/2016
35.
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
36.
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
37.
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
38.
Pythagorean Value Added Hotel Investors AIFLNP VCIC Ltd (revoke 27/07/2020)
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
39.
Quantelion Fund Ltd (Dissolution and liquidation 31/07/2019)
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
40.
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
41.
San Jorge AIFLNP V.C.I.C. Ltd (revoke 03/08/2020)
Licence Number
: LPAIF141/2018
Licence Date:
15/04/2019
Company Registration Number
: 398166
(
Registration Date
: )
Telephone
: 22 600 700
,
Fax
: 22 600 701
E-Mail
:
info@fiducitrust.com
42.
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
43.
STED AIFLNP V.C.I.C. LTD (revoke 27/07/2020)
Licence Number
: LPAIF142/2018
Licence Date:
13/05/2019
Company Registration Number
: 402785
(
Registration Date
: )
Manager
: Stone Edge Capital Ltd
Telephone
: 25 728758
,
Fax
: 25 728748
E-Mail
:
fundadmin@keyforceconsultants.com
44.
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
45.
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
46.
VC Larix AIFLNP LP (Dissolution and liquidation 24/10/2019)
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
47.
Vingis Real Estate Investment Fund Ltd (convertion to AIF at 30/04/2018)
Licence Number
: LPAIF16/2014
Licence Date:
08/06/2015
48.
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
49.
Zhitang Bigbang Fund Ltd (under liquidation 09/03/2020)
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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