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FORMER AIFLNP
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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Licence Number: LPAIF02/2014 (Withdrawn) (Withdrawn)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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