Cyprus Securities and Exchange Commission | Former AIFLNP
Former AIFLNP
Home The CommissionThe Commission Public InformationPublic Information Regulated EntitiesRegulated Entities Regulatory FrameworkRegulatory Framework Investor ProtectionInvestor Protection Trusts RegistryTrusts Registry
Contact us  |  Links  |   EL / EN |
Former AIFLNP
Search:
all | a | b | c | d | e | f | g | h | i | j | k | l | m | n | o | p | q | r | s | t | u | v | w | x | y | z
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
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 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
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
Company Registration Number: HE367653 (Registration Date: )
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
E-Mail: info@global-mm.com
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
E-Mail: info@global-mm.com
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
E-Mail: info@greenmontfund.com
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
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
E-Mail: sales@dtagroup.com
Πιστοποιημένος εργοδότης
Great Place to work
THE COMMISSION
About us
Structure
Transactions Notification System
Privacy Notice
Contact us
PUBLIC INFORMATION
Board Decisions
Announcements
Policy Statements
Circulars
Practical Guides
Consultation Papers
Certifications and Seminars
Court Decisions
Statistical Publications
Administrative Sanctions
Seminars & Lectures
Digital Signature/Submission
Conferences
REGULATED ENTITIES
Investment Firms
Crypto Asset Services Providers (CASP)
AIF Management Companies
Regulated Markets
ASP
AIF
UCITS & Management Companies
Issuers
Risk Based Supervision Framework
Multilateral Trading Facilities ( MTF)
AIFM & MANCO
Crowdfunding Service Providers (CSP)
Focus Area
Innovation Hub
Payable Fees
REGULATORY FRAMEWORK
PEPPs
Services and Markets
Collective Investment and Managers
Issuers and Securities
Market Abuse
Benchmarks
Prevention of Money Laundering and Financi...
PRIIPs
Sanctions/Restrictive Measures
CySEC Law
ΕΛΛΗΝΙΚΑ Contact usInvestor ProtectionLinksPrivacy NoticeRSS ServiceTerms & ConditionsThe Commission
© Copyright, All Rights Reserved.