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REGISTERED RAIF
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REGISTERED RAIF
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1. 7VESPER RAIF VARIABLE CAPITAL INVESTMENT COMPANY LTD
Licence Number:
CySEC Registration Number: RAIF4 (Reg. Date: 08/04/2019)
Company Registration Number: 394497 (Registration Date: )
Manager: AUDE FM Limited
Telephone: +357 22 465117, Fax: +357 22 455626
E-Mail: info@audefm.com
2. AFK Kumar Capital RAIF V.C.I.C. Ltd
Licence Number:
CySEC Registration Number: RAIF38 (Reg. Date: 03/08/2020)
Company Registration Number: 410386 (Registration Date: )
Manager: AUDE FM Limited
Telephone: +357 22 465117, Fax: +357 22 455626
E-Mail: info@audefm.com
3. AGW Investment Fund RAIF VCIC Plc
Licence Number:
CySEC Registration Number: RAIF3 (Reg. Date: 18/02/2019)
Manager: Byron Capital Partners Ltd
Telephone: 22 364 740, Fax: 22 364 750
E-Mail: capital@agw.fund
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
4. Amandrake Investment CY RAIF V.C.I.C. Ltd
Licence Number:
CySEC Registration Number: RAIF40 (Reg. Date: 27/08/2020)
Company Registration Number: 409678 (Registration Date: )
Manager: AIFCAP MANAGERS LTD (ex AIF CAPITAL MANAGERS LTD)
Telephone: +357 22 277299, Fax: +357 22 277290
E-Mail: info@aifcap.com
5. Bacho Investment V.C.I.C. (RAIF) Ltd
Licence Number:
CySEC Registration Number: RAIF5 (Reg. Date: 15/04/2019)
Company Registration Number: 393356 (Registration Date: )
Manager: Byron Capital Partners Ltd
Telephone: 22 364 740, Fax: 22 364 750
E-Mail: investorRelations@byroncapitalpartners.com
6. BRIGHT ILIOS RAIF V.C.I.C. PLC
Licence Number:
CySEC Registration Number: RAIF42 (Reg. Date: 27/08/2020)
Company Registration Number: 410169 (Registration Date: )
Manager: Deltamark Fund Management Ltd
Telephone: +357 22 429 999, Fax: +357 22 314 288
E-Mail: info@dmark.eu
7. Corinth Capital RAIF V.C.I.C. Ltd
Licence Number:
CySEC Registration Number: RAIF31 (Reg. Date: 06/07/2020)
Company Registration Number: 409232 (Registration Date: )
Manager: SCSS Fund Management Ltd
Telephone: +357 22 766746, Fax: +357 22 766745
E-Mail: info@scssfunds.com
The investment objective of the Investment Compartment Corinth Naturalization Estate Fund (06/07/2020) with license number RAIF31_3, satisfies the criteria of the scheme for naturalization of non – Cypriot investors
8. Cypra Alternative Energy RAIF V.C.I.C. Ltd
Licence Number:
CySEC Registration Number: RAIF18 (Reg. Date: 16/09/2019)
Company Registration Number: 400720 (Registration Date: )
Manager: SCSS Fund Management Ltd
Telephone: +357 22 766746, Fax: +357 22 766745
E-Mail: info@scssfunds.com
9. Dai Inzu V.C.I.C. (RAIF) Ltd
Licence Number:
CySEC Registration Number: RAIF6 (Reg. Date: 15/04/2019)
Company Registration Number: 393374 (Registration Date: )
Manager: Byron Capital Partners Ltd
Telephone: 22 364 740, Fax: 22 364 750
E-Mail: investorRelations@byroncapitalpartners.com
10. Dolfin Fund RAIF V.C.I.C. Plc
Licence Number:
CySEC Registration Number: RAIF27 (Reg. Date: 13/05/2020)
Company Registration Number: 406862 (Registration Date: )
Manager: Dolfin Financial (Malta) Ltd
E-Mail: info.malta@dolfin.com
11. EMRF V.C.I.C. RAIF PLC
Licence Number:
CySEC Registration Number: RAIF9 (Reg. Date: 13/05/2019)
Company Registration Number: 395528 (Registration Date: )
Manager: Byron Capital Partners Ltd
Telephone: 22 364 740, Fax: 22 364 750
E-Mail: investorRelations@byroncapitalpartners.com
12. EXCAPRIME RAIF V.C.I.C. PLC
Licence Number:
CySEC Registration Number: RAIF37 (Reg. Date: 03/08/2020)
Company Registration Number: 409449 (Registration Date: )
Manager: Fortified Capital Ltd
Telephone: 22 367 610, Fax: 22 027 200
E-Mail: info@forticap.eu
13. H.M. Pelagic Partners RAIF V.C.I.C. Plc
Licence Number:
CySEC Registration Number: RAIF30 (Reg. Date: 15/06/2020)
Company Registration Number: 408436 (Registration Date: )
Manager: GMM Global Money Managers AIFM Ltd
Telephone: +357 22 777337, Fax: +357 22 777338
E-Mail: funds@gmmfunds.com
14. High End Investments RAIF V.C.I.C. Ltd (dissolution)
Licence Number:
CySEC Registration Number: RAIF11 (Reg. Date: 22/07/2019)
Company Registration Number: 395164 (Registration Date: )
Manager: AUDE FM Limited
Telephone: +357 22 465117, Fax: +357 22 455626
E-Mail: info@audefm.com
15. HNL RAIF V.C.I.C. Public Ltd
Licence Number:
CySEC Registration Number: RAIF17 (Reg. Date: 16/09/2019)
Company Registration Number: 400117 (Registration Date: )
Manager: AUDE FM Limited
Telephone: +357 22 465117, Fax: +357 22 455626
E-Mail: info@audefm.com
16. I.A. Centurion Investment Fund RAIF V.C.I.C. Plc
Licence Number:
CySEC Registration Number: RAIF29 (Reg. Date: 09/06/2020)
Company Registration Number: 409068 (Registration Date: )
Manager: Deltamark Fund Management Ltd
Telephone: +357 22 429 999, Fax: +357 22 314 288
E-Mail: info@dmark.eu
17. Ilium Capital RAIF V.C.I.C. Ltd
Licence Number:
CySEC Registration Number: RAIF34 (Reg. Date: 16/07/2020)
Company Registration Number: 409080 (Registration Date: )
Manager: Fiduserve Asset Management Ltd
Telephone: +357 22 769409, Fax: +357 22 769405
E-Mail: info@fiduserve.com
18. Imperio Capital RAIF V.C.I.C. Plc
Licence Number:
CySEC Registration Number: RAIF26 (Reg. Date: 14/04/2020)
Company Registration Number: 406928 (Registration Date: )
Manager: GMM Global Money Managers AIFM Ltd
Telephone: +357 22 777337, Fax: +357 22 777338
E-Mail: funds@gmmfunds.com
19. MALAVET FUND RAIF V.C.I.C. LTD
Licence Number:
CySEC Registration Number: RAIF35 (Reg. Date: 03/08/2020)
Company Registration Number: 415687 (Registration Date: )
Manager: GMM Global Money Managers AIFM Ltd
Telephone: +357 22 777337, Fax: +357 22 777338
E-Mail: funds@gmmfunds.com
20. Mercurion RAIF V.C.I.C. Ltd
Licence Number:
CySEC Registration Number: RAIF32 (Reg. Date: 16/07/2020)
Company Registration Number: 409055 (Registration Date: )
Manager: SCSS Fund Management Ltd
Telephone: +357 22 766746, Fax: +357 22 766745
E-Mail: info@scssfunds.com
21. ORO RAIF V.C.I.C Plc
Licence Number:
CySEC Registration Number: RAIF16 (Reg. Date: 23/08/2019)
Company Registration Number: 398075 (Registration Date: )
Manager: SCSS Fund Management Ltd
Telephone: +357 22 766746, Fax: +357 22 766745
E-Mail: info@scssfunds.com
22. Pansy Fund RAIF V.C.I.C. Ltd
Licence Number:
CySEC Registration Number: RAIF23 (Reg. Date: 20/01/2020)
Company Registration Number: 404338 (Registration Date: )
Manager: GMM Global Money Managers AIFM Ltd
Telephone: +357 22 777337, Fax: +357 22 777338
E-Mail: funds@gmmfunds.com
23. Pavardo Investments V.C.I.C. (RAIF) Ltd [ex Pavardo Investments (RAIF) Ltd]
Licence Number:
CySEC Registration Number: RAIF1 (Reg. Date: 28/01/2019)
Company Registration Number: 390896 (Registration Date: )
Manager: Byron Capital Partners Ltd
Telephone: 22 364 740, Fax: 22 364 750
E-Mail: investorRelations@byroncapitalpartners.com
24. PT EU RAIF V.C.I.C. PUBLIC LTD
Licence Number:
CySEC Registration Number: RAIF25 (Reg. Date: 17/02/2020)
Company Registration Number: 405324 (Registration Date: )
Manager: AUDE FM Limited
Telephone: +357 22 465117, Fax: +357 22 455626
E-Mail: info@audefm.com
25. Pure Alpha RAIF V.C.I.C. Limited
Licence Number:
CySEC Registration Number: RAIF15 (Reg. Date: 23/08/2019)
Company Registration Number: 400837 (Registration Date: )
Manager: Fortified Capital Ltd
Telephone: 22 367 610, Fax: 22 027 200
E-Mail: info@forticap.eu
26. Raptous RAIF V.C.I.C. Ltd
Licence Number:
CySEC Registration Number: RAIF22 (Reg. Date: 20/01/2020)
Company Registration Number: 403893 (Registration Date: )
Manager: GMM Global Money Managers AIFM Ltd
Telephone: +357 22 777337, Fax: +357 22 777338
E-Mail: funds@gmmfunds.com
27. Refalco Investment Funds RAIF V.C.I.C. Plc
Licence Number:
CySEC Registration Number: RAIF21 (Reg. Date: 20/01/2020)
Company Registration Number: 404228 (Registration Date: )
Manager: GMM Global Money Managers AIFM Ltd
Telephone: +357 22 777337, Fax: +357 22 777338
E-Mail: funds@gmmfunds.com
28. Rione 7 V.C.I.C (RAIF) Ltd
Licence Number:
CySEC Registration Number: RAIF2 (Reg. Date: 04/02/2019)
Company Registration Number: 392025 (Registration Date: )
Manager: Byron Capital Partners Ltd
Telephone: 22 364 740, Fax: 22 364 750
E-Mail: investorRelations@byroncapitalpartners.com
29. Roubbian RAIF Variable Capital Investment Company Plc
Licence Number:
CySEC Registration Number: RAIF19 (Reg. Date: 18/11/2019)
Company Registration Number: 399446 (Registration Date: )
Manager: Remeen Limited
Telephone: +357 24 629060, Fax: +357 24 629059
E-Mail: info@remeen.com
30. Scitus Capital Holdings RAIF V.C.I.C. Ltd
Licence Number:
CySEC Registration Number: RAIF20 (Reg. Date: 13/01/2020)
Company Registration Number: 404273 (Registration Date: )
Manager: GMM Global Money Managers AIFM Ltd
Telephone: +357 22 777337, Fax: +357 22 777338
E-Mail: funds@gmmfunds.com
31. SGI CAPITAL RAIF V.C.I.C. LTD
Licence Number:
CySEC Registration Number: RAIF43 (Reg. Date: 27/08/2020)
Company Registration Number: 409434 (Registration Date: )
Manager: SCSS Fund Management Ltd
Telephone: +357 22 766746, Fax: +357 22 766745
E-Mail: info@scssfunds.com
32. SSI Global Real Estate RAIF V.C.I.C. Limited
Licence Number:
CySEC Registration Number: RAIF14 (Reg. Date: 23/08/2019)
Company Registration Number: 399440 (Registration Date: )
Manager: Fortified Capital Ltd
Telephone: 22 367 610, Fax: 22 027 200
E-Mail: info@forticap.eu
33. Sun Agrarian Investments RAIF V.C.I.C. Ltd (dissolution)
Licence Number:
CySEC Registration Number: RAIF12 (Reg. Date: 06/08/2019)
Company Registration Number: 396446 (Registration Date: )
Manager: Deltamark Fund Management Ltd
Telephone: 22 429 999, Fax: 22 314 288
E-Mail: info@dmark.eu
34. TECHGIANT RAIF V.C.I.C. LTD
Licence Number:
CySEC Registration Number: RAIF36 (Reg. Date: 03/08/2020)
Company Registration Number: 409782 (Registration Date: )
Manager: AIFCAP MANAGERS LTD
Telephone: +357 22 277299, Fax: +357 22 277290
E-Mail: info@aifcap.com
35. Tigerberg Global Diversified RAIF V.C.I.C. Plc
Licence Number:
CySEC Registration Number: RAIF41 (Reg. Date: 27/08/2020)
Company Registration Number: 410689 (Registration Date: )
Manager: Leon MFO Investments Limited
Telephone: +357 25 268 120, Fax: +357 25 260 095
E-Mail: leonmfo@leonmfo.com
36. Toriant V.C.I.C. (RAIF) Limited (ex Ficalio Investments V.C.I.C. (RAIF) Limited)
Licence Number:
CySEC Registration Number: RAIF8 (Reg. Date: 15/04/2019)
Company Registration Number: 394588 (Registration Date: )
Manager: Byron Capital Partners Ltd
Telephone: 22 364 740, Fax: 22 364 750
E-Mail: investorRelations@byroncapitalpartners.com
The investment objective of the Investment Compartment CIP Fund I (15/04/2019) with registration number RAIF8_2, satisfies the criteria of the scheme for naturalization of non – Cypriot investors
37. TREE RAIF Variable Capital Investment Company Ltd
Licence Number:
CySEC Registration Number: RAIF10 (Reg. Date: 13/05/2019)
Company Registration Number: 395318 (Registration Date: )
Manager: Fortified Capital Ltd
Telephone: 22 367 610, Fax: 22 027 200
E-Mail: info@forticap.eu
38. Upbright Investment RAIF V.C.I.C. Plc
Licence Number:
CySEC Registration Number: RAIF24 (Reg. Date: 20/01/2020)
Company Registration Number: 393650 (Registration Date: )
Manager: Deltamark Fund Management Ltd
Telephone: +357 22 429 999, Fax: +357 22 314 288
E-Mail: info@dmark.eu
39. Vamelton Fund RAIF V.C.I.C. Ltd
Licence Number:
CySEC Registration Number: RAIF33 (Reg. Date: 16/07/2020)
Company Registration Number: 408423 (Registration Date: )
Manager: GMM Global Money Managers AIFM Ltd
Telephone: +357 22 777337, Fax: +357 22 777338
E-Mail: funds@gmmfunds.com
40. VREM RAIF V.C.I.C. LTD
Licence Number:
CySEC Registration Number: RAIF13 (Reg. Date: 06/08/2019)
Company Registration Number: 398519 (Registration Date: )
Manager: Deltamark Fund Management Ltd
Telephone: 22 429 999, Fax: 22 314 288
E-Mail: info@dmark.eu
41. Vrisilia RAIF Variable Capital Investment Company Plc
Licence Number:
CySEC Registration Number: RAIF39 (Reg. Date: 03/08/2020)
Company Registration Number: 410193 (Registration Date: )
Manager: Remeen Limited
Telephone: +357 24 629060, Fax: +357 24 629059
E-Mail: info@remeen.com
42. XSPOT (RAIF) V.C.I.C. PLC
Licence Number:
CySEC Registration Number: RAIF28 (Reg. Date: 22/05/2020)
Company Registration Number: 408023 (Registration Date: )
Manager: ΑIFCAP Managers Ltd
Telephone: +357 22 277299, Fax: +357 22 277290
E-Mail: info@aifcap.com
43. ZOIA GR INVESTMENT RAIF V.C.I.C. PLC
Licence Number:
CySEC Registration Number: RAIF7 (Reg. Date: 15/04/2019)
Company Registration Number: 394360 (Registration Date: )
Manager: AUDE FM Limited
Telephone: +357 22 465117, Fax: +357 22 455626
E-Mail: info@audefm.com
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