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Former AIFLNP
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Former AIFLNP

Regulated Entities / AIF / AIFLNP / Former AIFLNP
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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
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
7Q Invest Limited (convertion to AIF at 16/12/2019)
Licence Number: LPAIF25/2014
Licence Date: 11/01/2016
A.I.F. Real Economy Fund Ltd (convertion to AIF at 22/06/2020)
Licence Number: LPAIF43/2014
Licence Date: 16/05/2016
AC Real Immobilien Fund Ltd (convertion to AIF at 30/04/2018)
Licence Number: LPAIF14/2014
Licence Date: 08/06/2015
Aksioma Collective Investment Fund Ltd (convertion to AIF at 30/04/2018)
Licence Number: LPAIF18/2014
Licence Date: 08/06/2015
Aliatis Energy and Property AIFLNP V.C.I.C. Ltd (dissolution and liquidation 29/04/2022)
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
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
Alphakat AIFLNP V.C.I.C. Limited (Dissolution and liquidation 15/01/2021)
Licence Number: LPAIF137/2018
Licence Date: 04/03/2019
Company Registration Number: 398114 (Registration Date: )
Telephone: +357 99681908, Fax: N/A
Alter Vesting Limited (convertion to AIF at 14/04/2020)
Licence Number: LPAIF75/2014
Licence Date: 07/08/2017
Aphea Fund Ltd (Dissolution and liquidation 24/10/2020)
Licence Number: LPAIF87/2014
Licence Date: 18/09/2017
Company Registration Number: 377202 (Registration Date: )
Telephone: +357 22 452600, Fax: +357 22 452611
Apiron28 AIFLNP V.C.I.C. Ltd (dissolution and liquidation 26/09/2022)
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
A-Realty Investment Fund Ltd (convertion to AIF at 30/04/2018)
Licence Number: LPAIF17/2014
Licence Date: 08/06/2015
Argus International Equities Fund Ltd (convertion to AIF at 03/08/2020)
Licence Number: LPAIF13/2014
Licence Date: 29/07/2015
Country: Cyprus
Assetbridge AIFLNP V.C.I.C. Ltd (convertion to AIF at 01/07/2024)
Licence Number: LPAIF144/2018
Licence Date: 22/07/2019
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
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
Azusa Fixed Income Diversified Fund Ltd (convertion to AIF at 31/01/2022)
Licence Number: LPAIF03/2014
Licence Date: 22/12/2014
B.I.S. Blueport AIFLNP V.C.I.C. Ltd (convertion to AIF at 13/11/2023)
Licence Number: LPAIF150/2018
Licence Date: 13/01/2020
BAO Global Fund (CY) Ltd (convertion to AIF at 23/3/2017)
Licence Number: LPAIF11/2014
Licence Date: 08/07/2015
Bluehouse Accession Property (II) L.P. (convertion to AIF at 15/02/2021)
Licence Number: LPAIF69/2014
Licence Date: 22/02/2016
C.G. Capital Investment Limited (Dissolution and liquidation 01/03/2021)
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
C.Q.I. Cyprus Quality Investment AIFLNP V.C.I.C. Ltd (convert to an AIF at 03/10/2022)
Licence Number: LPAIF143/2018
Licence Date: 27/05/2019
CAF Contemporary Art Fund Limited (convertion to AIF at 25/10/2021)
Licence Number: LPAIF68/2014
Licence Date: 21/11/2016
Clegane Fund Ltd (dissolution and liquidation 30/09/2021)
Licence Number: LPAIF74/2014
Licence Date: 07/08/2017
Company Registration Number: 374361 (Registration Date: )
Telephone: +357 25 000010, Fax: +357 25 000020
Cliff Capital Growth Fund Ltd (convertion to AIF at 30/04/2018)
Licence Number: LPAIF15/2014
Licence Date: 24/03/2015
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
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
Cyfield Energy AIFLNP V.C.I.C. Ltd (dissolution and liquidation 14/06/2024)
Licence Number: LPAIF149/2018
Licence Date: 16/12/2019
Company Registration Number: 406720 (Registration Date: )
Manager: Mega Equity Securities & Financial Services Public Limited
Telephone: +357 22 427 230, Fax: +357 22 495 203
Cyfield Property AIFLNP V.C.I.C. Ltd (dissolution and liquidation 28/11/2022)
Licence Number: LPAIF151/2018
Licence Date: 20/01/2020
Company Registration Number: 407473 (Registration Date: )
Manager: Cyfield Property Asset Management Ltd
Telephone: +357 22 427 230, Fax: +357 22 495 203
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
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
Dimacos Fund Ltd (dissolution and liquidation 04/01/2021)
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
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
EM Fast Ventures Fund Ltd (convertion to AIF at 02/04/2019)
Licence Number: LPAIF100/2014
Licence Date: 13/11/2017
EOS MULTI-STRATEGY FUND AIFLNP V.C.I.C. LTD (dissolution and liquidation 07/11/2024)
Licence Number: LPAIF90/2014
Company Registration Number: 305417 (Registration Date: )
Telephone: +357 22600164, Fax: N/A
Evelisia Real Estate AIFLNP V.C.I.C. Limited (dissolution and liquidation 14/02/2025)
Licence Number: LPAIF30/2014
Licence Date: 22/02/2016
Company Registration Number: 358419 (Registration Date: )
Telephone: +357 25849080, Fax: +357 25849100
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
Finartel Capital AIFLNP V.C.I.C. Ltd (dissolution and liquidation 07/09/2022)
Licence Number: LPAIF114/2014
Licence Date: 15/01/2018
Company Registration Number: 380874 (Registration Date: )
Telephone: N/A, Fax: N/A
Fincap Ventures AIFLNP Ltd (convertion to AIF at 24/04/2020)
Licence Number: LPAIF110/2014
Licence Date: 28/12/2017
First Triton Shipping Fund AIFLNP V.C.I.C. Limited (Dissolution 14/05/2024)
Licence Number: LPAIF91/2014
Licence Date: 02/10/2017
Company Registration Number: 375360 (Registration Date: )
Telephone: +357 25 660999, Fax: +357 25 660799
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
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: 355685 (Registration Date: )
Manager: One Plus Capital Ltd
Telephone: +357 22 021067, Fax: +357 22 021067
Ganesha Fixed Income Ltd (convertion to AIF at 26/07/2021)
Licence Number: LPAIF48/2014
Licence Date: 02/11/2015
Country: Cyprus
GG Aspire AIFLNP V.C.I.C. Limited (convertion to AIF at 03/08/2020)
Licence Number: LPAIF115/2014
Licence Date: 22/01/2018
Global M&A Opportunities Fund AIFLNP V.C.I.C. Limited (dissolution and liquidation 19/09/2024)
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
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: -
GMM AIFLNP V.C.I.C. LTD (ex GMM AIFLNP LTD) (convertion to AIF at 26/07/2021)
Licence Number: LPAIF61/2014
Licence Date: 09/01/2017
GMM ELYSIUM AIFLNP V.C.I.C. LTD (dissolution and liquidation 17/05/2023)
Licence Number: LPAIF161/2018
Licence Date: 23/05/2022
Company Registration Number: 433960 (Registration Date: )
Manager: GMM Global Money Managers Ltd
Telephone: +357 22 205858, Fax: +357 22 378194
GMM TRANSFORMATIVE TECHNOLOGIES (I) AIFLNP V.C.I.C. LTD (dissolution and liquidation 17/05/2023)
Licence Number: LPAIF162/2018
Licence Date: 21/11/2022
Company Registration Number: 439331 (Registration Date: )
Manager: GMM Global Money Managers Ltd
Telephone: +357 22 205858, Fax: +357 22 378194
Greenmont AIFLNP Ltd (dissolution and liquidation 24/04/2023)
Licence Number: LPAIF97/2014
Licence Date: 23/10/2017
Company Registration Number: 376459 (Registration Date: )
Telephone: +357 25 247825, Fax: +357 25 110018
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: -
GURU INVESTMENTS AIFLNP F.C.I.C. LIMITED (dissolution and liquidation 21/02/2022)
Licence Number: LPAIF158/2018
Licence Date: 08/11/2021
Company Registration Number: 423511 (Registration Date: )
Telephone: +357 25 822280, Fax: N/A
Hamilton Investment Fund V.C.I.C. (AIF with limited number of persons) Limited (Dissolution and Liquidation 11/07/2022)
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
Helvetic AIFLNP V.C.I.C. Ltd (under liquidation 20/04/2021)
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
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
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
IBELIN Special Oppurtunities Fund Ltd (convertion to AIF at 25/11/2019)
Licence Number: LPAIF04/2014
Licence Date: 19/01/2015
IFG Fund AIFLNP V.C.I.C. Ltd (dissolution and liquidation 26/09/2022)
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
Indus Kamdhenu Fund Limited (under liquidation 26/02/2020)
Licence Number: LPAIF62/2014
Licence Date: 11/07/2016
Company Registration Number: 271019 (Registration Date: )
Telephone: +357 25811700, Fax: +357 25811701
International Leisure Marine Fund Limited (revoke 06/09/2021)
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
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
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
K1 INVESTMENTS V.C.I.C. AIFLNP LTD (dissolution and liquidation 20/12/2023)
Licence Number: LPAIF163/2018
Company Registration Number: 390946 (Registration Date: )
Telephone: +357 25 818930, Fax: +357 25 738803
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
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
Larinda Fund VCIC Ltd (Dissolution and liquidation 28/05/2021)
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
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
Lionbell Finance AIFLNP V.C.I.C. Limited (dissolution 15/11/2023)
Licence Number: LPAIF160/2018
Licence Date: 09/05/2022
Company Registration Number: 430551 (Registration Date: )
Telephone: +357 22 666 500, Fax: N/A
Lomonosov Investments Fund AIFLNP V.C.I.C. Ltd (dissolution and liquidation 13/10/2023)
Licence Number: LPAIF108/2014
Licence Date: 11/12/2017
Company Registration Number: 382882 (Registration Date: )
Telephone: +357 96021628, Fax:
Madison Asset Management AIFLNP V.C.I.C. Ltd (dissolution and liquidation 20/06/2023)
Licence Number: LPAIF51/2014
Licence Date: 05/08/2016
Company Registration Number: 359482 (Registration Date: )
Manager: One Plus Capital Ltd
Telephone: +357 25 251144, Fax: +357 25 250471
Country: Cyprus
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
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
Milevaco Fund Limited (convertion to AIF at 20/07/2020)
Licence Number: LPAIF93/2014
Licence Date: 08/05/2017
Mouflon Real Estate Fund Limited (convertion to AIF at 17/02/2020)
Licence Number: LPAIF60/2014
Licence Date: 05/12/2016
Nextius Capital AIFLNP V.C.I.C. Limited (dissolution and liquidation 08/09/2022)
Licence Number: LPAIF50/2014
Licence Date: 20/10/2015
Company Registration Number: 313482 (Registration Date: )
Telephone: +357 22202860, Fax: +357 22202861
Country: Cyprus
Nextius Capital London AIFLNP V.C.I.C. Limited (dissolution and liquidation 07/04/2023)
Licence Number: LPAIF58/2014
Licence Date: 20/10/2015
Company Registration Number: 328652 (Registration Date: )
Telephone: +357 22202860, Fax: +357 22202861
Country: Cyprus
Nextius Finance VCIC AIFLNP Ltd (convertion to AIF at 04/11/2024)
Licence Number: LPAIF117/2014
Licence Date: 19/03/2018
NIO Global Fund Ltd (convertion to AIF at 29/06/2021)
Licence Number: LPAIF19/2014
Licence Date: 27/07/2015
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
P.L. Property Gallery Fund Limited (convertion to an AIF at 12/04/2021)
Licence Number: LPAIF49/2014
Licence Date: 25/07/2016
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
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
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
Polyvalent Capital Variable Capital Investment Company Limited (convertion to AIF at 28/02/2022)
Licence Number: LPAIF73/2014
Licence Date: 07/06/2017
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
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
QGF Quality Growth Fund Ltd (Dissolution and liquidation 11/01/2021)
Licence Number: LPAIF98/2014
Licence Date: 23/10/2017
Company Registration Number: 377116 (Registration Date: )
Telephone: +357 24 821815, Fax: +357 24 662922
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
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
RAM Cyprus Income Fund Limited (Dissolution and liquidation 29/06/2021)
Licence Number: LPAIF78/2014
Licence Date: 07/08/2017
Company Registration Number: 372991 (Registration Date: )
Telephone: +357 25 814870, Fax: +357 25 591540
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
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
Renewable Asset Fund (REAF) AIFLNP V.C.I.C. Ltd (dissolution 29/11/2023)
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
RFund AIFLNP V.C.I.C. Ltd (dissolution and liquidation 18/12/2024)
Licence Number: LPAIF118/2014
Licence Date: 16/04/2018
Company Registration Number: 385026 (Registration Date: )
Telephone: +357 25123231, Fax: n/a
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
SAPIEN AIFLNP FUND L.P. (dissolution and liquidation 19/02/2024)
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
SCI South Capital Investment Fund AIFLNP L.P. (dissolution and liquidation 06/07/2022)
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
Sherbrook AIFLNP V.C.I.C. Limited (ex Sherbrooke Fund VCIC Ltd) (convertion to AIF at 18/10/2021)
Licence Number: LPAIF35/2014
Licence Date: 29/02/2016
Country: Cyprus
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
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
Squared AIFLNP V.C.I.C. Ltd (dissolution and liquidation 05/05/2022)
Licence Number: LPAIF153/2018
Licence Date: 24/02/2020
Company Registration Number: 409085 (Registration Date: )
Manager: Squared Financial (CY) Limited
Telephone: +357 25 260 333, Fax: +357 25 024 885
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
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
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
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
Thelxis Fund AIFLNP V.C.I.C. Limited (dissolution and liquidation 08/02/2024)
Licence Number: LPAIF111/2014
Licence Date: 15/01/2018
Company Registration Number: 379606 (Registration Date: )
Manager: Argus Stockbrokers Ltd
Telephone: +357 22 364 583, Fax: + 357 22 364 584
Treefund AIFLNP V.C.I.C. Ltd (dissolution and liquidation 15/05/2023)
Licence Number: LPAIF146/2018
Licence Date: 21/10/2019
Company Registration Number: 404438 (Registration Date: )
TREZLA AIFLNP V.C.I.C. LTD (dissolution and liquidation 21/06/2023)
Licence Number: LPAIF157/2018
Licence Date: 02/08/2021
Company Registration Number: 423670 (Registration Date: )
Manager: TREZLA MANAGEMENT LTD
Telephone: +357 25 332 280, Fax: +357 25 381 205
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
Vingis Real Estate Investment Fund Ltd (convertion to AIF at 30/04/2018)
Licence Number: LPAIF16/2014
Licence Date: 08/06/2015
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
WSFIS Global Opportunities Fund Ltd (Dissolution and liquidation 05/11/2020)
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
Zhitang Bigbang Fund Ltd (under liquidation 09/03/2020)
Licence Number: LPAIF57/2014
Licence Date: 19/09/2016
Company Registration Number: 360972 (Registration Date: )
Country: Cyprus