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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: AIFCAP Managers Ltd (ex AIF Capital Managers Ltd)
Telephone: +357 22 277299, Fax: +357 22 277290
E-Mail: info@aifcap.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. AFK Multi Fund RAIF V.C.I.C. Plc
Licence Number:
CySEC Registration Number: RAIF54 (Reg. Date: 23/11/2020)
Company Registration Number: 414119 (Registration Date: )
Manager: AUDE FM Limited
Telephone: +357 22 465117, Fax: +357 22 455626
E-Mail: info@audefm.com
4. 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
5. 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
6. Augmentor RAIF V.C.I.C. Ltd
Licence Number:
CySEC Registration Number: RAIF51 (Reg. Date: 09/11/2020)
Company Registration Number: 412531 (Registration Date: )
Manager: Byron Capital Partners Ltd
Telephone: 22 364 740, Fax: 22 364 750
E-Mail: investorRelations@byroncapitalpartners.com
7. 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
8. 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
9. C3ALLURO RAIF V.C.I.C. LTD
Licence Number:
CySEC Registration Number: RAIF45 (Reg. Date: 14/09/2020)
Company Registration Number: 410666 (Registration Date: )
Manager: IC Realty Ltd
Telephone: +357 22 026 196, Fax: +357 22 026 197
E-Mail: info@icaifm.com
The investment objective of the Investment Compartment FLAMINGO FUND (14/09/2020) with license number RAIF45_4, satisfies the criteria of the scheme for naturalization of non – Cypriot investors
10. 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
11. Crownglobal Capital RAIF V.C.I.C. Plc
Licence Number:
CySEC Registration Number: RAIF50 (Reg. Date: 26/10/2020)
Company Registration Number: 411820 (Registration Date: )
Manager: Inveqo Fund Management Ltd
Telephone: +357 22 276151, Fax: +357 22 270737
E-Mail: info@inveqo.net
12. Cygnator Fund RAIF V.C.I.C. Ltd (ex 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
13. 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
14. 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
15. Denacross Capital Growth RAIF V.C.I.C. Plc
Licence Number:
CySEC Registration Number: RAIF49 (Reg. Date: 05/10/2020)
Company Registration Number: 411645 (Registration Date: )
Manager: Leon MFO Investments Limited
Telephone: +357 25 268 120, Fax: +357 25 260 095
E-Mail: leonmfo@leonmfo.com
16. 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
17. DP Agrofund RAIF V.C.I.C. Ltd
Licence Number:
CySEC Registration Number: RAIF56 (Reg. Date: 23/11/2020)
Company Registration Number: 411983 (Registration Date: )
Manager: Fiduserve Asset Management Ltd
Telephone: +357 22 418 200, Fax: +357 22 769 405
E-Mail: info@fiduserve.com
18. 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
19. EPENDICY RAIF V.C.I.C PLC
Licence Number:
CySEC Registration Number: RAIF60 (Reg. Date: 18/12/2020)
Company Registration Number: HE414976 (Registration Date: )
Manager: AUDE FM Limited
Telephone: +357 22 465 117, Fax: +357 22 455 626
E-Mail: info@audefm.com
20. 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
21. F.T.H (Financial Trade House) RAIF V.C.I.C. Ltd
Licence Number:
CySEC Registration Number: RAIF59 (Reg. Date: 14/12/2020)
Company Registration Number: HE413027 (Registration Date: )
Manager: OneWorld Plus Management Limited
Telephone: +357 22 507 723, Fax: +357 22 493 000
E-Mail: info@oneworldaifm.com
22. G.P. Cyprus Energy RAIF V.C.I.C. Plc
Licence Number:
CySEC Registration Number: RAIF61 (Reg. Date: 23/11/2020)
Company Registration Number: 412089 (Registration Date: )
Manager: GMM Global Money Managers AIFM Ltd
Telephone: +357 22 777337, Fax: +357 22 777338
E-Mail: funds@gmmfunds.com
23. 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
24. 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
25. 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
26. ICONICUS RAIF V.C.I.C. PLC
Licence Number:
CySEC Registration Number: RAIF62 (Reg. Date: 18/01/2021)
Company Registration Number: 414750 (Registration Date: )
Manager: GMM Global Money Managers AIFM Ltd
Telephone: +357 22 777337, Fax: +357 22 777338
E-Mail: funds@gmmfunds.com
27. 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
28. 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
29. LC REAL ESTATE DEVELOPMENT RAIF V.C.I.C. LIMITED
Licence Number:
CySEC Registration Number: RAIF58 (Reg. Date: 07/12/2020)
Company Registration Number: 414356 (Registration Date: )
Manager: Hanseatic Capital Management Limited
Telephone: +357 25 846658, Fax: N/A
E-Mail: info@hanseatic-cm.com
30. 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
31. 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
32. MFO RAIF V.C.I.C. PLC
Licence Number:
CySEC Registration Number: RAIF47 (Reg. Date: 14/09/2020)
Company Registration Number: 410875 (Registration Date: )
Manager: MFO Asset Management Ltd
Telephone: +357 22 692030, Fax: +357 22 662266
E-Mail: info@mfoasset.com
33. N&N EARTH RAIF V.C.I.C. PLC
Licence Number:
CySEC Registration Number: RAIF57 (Reg. Date: 23/11/2020)
Company Registration Number: 415050 (Registration Date: )
Manager: Fiduserve Asset Management Ltd
Telephone: +357 22 769409, Fax: +357 22 769405
E-Mail: info@fiduserve.com
34. NVI Asian Bridge International Investors RAIF V.C.I.C. Ltd
Licence Number:
CySEC Registration Number: RAIF64 (Reg. Date: 08/02/2021)
Company Registration Number: 415931 (Registration Date: )
Manager: GMM Global Money Managers AIFM Ltd
Telephone: +357 22 777337, Fax: +357 22 777338
E-Mail: funds@gmmfunds.com
35. Optimoore Balanced RAIF V.C.I.C. Plc
Licence Number:
CySEC Registration Number: RAIF55 (Reg. Date: 30/11/2020)
Company Registration Number: 412812 (Registration Date: )
Manager: Leon MFO Investments Limited
Telephone: +357 25 268 120, Fax: +357 25 260 095
E-Mail: leonmfo@leonmfo.com
36. 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
37. 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
38. PLATFORM CAPITAL RAIF V.C.I.C. LTD
Licence Number:
CySEC Registration Number: RAIF52 (Reg. Date: 23/11/2020)
Company Registration Number: 413558 (Registration Date: )
Manager: GMM Global Money Managers AIFM Ltd
Telephone: +357 22 777337, Fax: +357 22 777338
E-Mail: funds@gmmfunds.com
39. 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
40. 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
41. 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
42. RAYCAPITAL RAIF V.C.I.C. PLC
Licence Number:
CySEC Registration Number: RAIF46 (Reg. Date: 14/09/2020)
Company Registration Number: 411269 (Registration Date: )
Manager: MFO Asset Management Ltd
Telephone: +357 22 692030, Fax: +357 22 662266
E-Mail: info@mfoasset.com
43. 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
44. 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
45. 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
46. 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
47. 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
48. Solos RAIF V.C.I.C. Ltd
Licence Number:
CySEC Registration Number: RAIF44 (Reg. Date: 27/08/2020)
Company Registration Number: 410243 (Registration Date: )
Manager: SCSS Fund Management Ltd
Telephone: +357 22 766746, Fax: +357 22 766745
E-Mail: info@scssfunds.com
49. 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
50. State Venus Fund RAIF V.C.I.C. Ltd
Licence Number:
CySEC Registration Number: RAIF63 (Reg. Date: 18/01/2021)
Company Registration Number: 410485 (Registration Date: )
Manager: GMM Global Money Managers AIFM Ltd
Telephone: +357 22 777337, Fax: +357 22 777338
E-Mail: funds@gmmfunds.com
51. 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
52. 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
The investment objective of the Investment Compartment SUNSHINE INVEST (03/08/2020) with license number RAIF36_2, satisfies the criteria of the scheme for naturalization of non – Cypriot investors
53. 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
54. 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
55. 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
56. 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
57. 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
58. VF Investments Fund RAIF V.C.I.C. Ltd
Licence Number:
CySEC Registration Number: RAIF53 (Reg. Date: 23/11/2020)
Company Registration Number: 412269 (Registration Date: )
Manager: GMM Global Money Managers AIFM Ltd
Telephone: +357 22 777337, Fax: +357 22 777338
E-Mail: funds@gmmfunds.com
59. 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
60. 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
61. WeFund Capital RAIF V.C.I.C. Plc
Licence Number:
CySEC Registration Number: RAIF48 (Reg. Date: 05/10/2020)
Company Registration Number: 411498 (Registration Date: )
Manager: Fortified Capital Ltd
Telephone: 22 367 610, Fax: 22 027 200
E-Mail: info@forticap.eu
The investment objective of the Investment Compartment WeFund Capital Real Estate Sub-Fund (05/10/2020) with license number RAIF48_1, satisfies the criteria of the scheme for naturalization of non – Cypriot investors
62. 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
63. 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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