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Former AIFLNP
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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
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
E-Mail: info@pythagoreanfund.com
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
E-Mail: I.Zavos@qualitydevelopents.com
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
E-Mail: info@quantelion.com
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
E-Mail: info.limassol@marcuardheritage.com
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
E-Mail: a.kartalis@global-mm.com
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
E-Mail: g.kal@eunice-group.com
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
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
E-Mail: info@southcapital.eu
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
E-Mail: central@ajkboc.com
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
E-Mail: info@squaredfundfx.com
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
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
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
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
E-Mail: info@thelxis.com
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: )
E-Mail: info@treefund-AIF.com
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
E-Mail: cryptocapitalfund@wsfis.com
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
E-Mail: wsfisfund@wsfis.com
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
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