Cyprus Securities and Exchange Commission | Former RAIF
Former RAIF
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 RAIF
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
7VESPER RAIF VARIABLE CAPITAL INVESTMENT COMPANY LTD (dissolution and liquidation 27/03/2023)
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
AFK Kumar Capital RAIF V.C.I.C. Ltd (Dissolution and liquidation 20/05/2021)
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
AFK Multi Fund RAIF V.C.I.C. Plc (dissolution 23/10/2023)
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
Amandrake Investment CY RAIF V.C.I.C. Ltd (Dissolution and Liquidation 09/10/2023)
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
ARG ASSETS RECONSTRUCTION GROUP RAIF V.C.I.C. LTD (dissolution and liquidation 17/07/2023)
Licence Number:
CySEC Registration Number: RAIF107 (Reg. Date: 04/04/2022)
Company Registration Number: 427825 (Registration Date: )
Manager: GMM Global Money Managers AIFM Ltd
Telephone: +357 22 777337, Fax: +357 22 777338
E-Mail: funds@gmmfunds.com
ASTELAR CAPITAL RAIF V.C.I.C. PLC (dissolution and liquidation 03/04/2023)
Licence Number:
CySEC Registration Number: RAIF87 (Reg. Date: 08/11/2021)
Company Registration Number: 425284 (Registration Date: )
Manager: Deltamark Fund Management Ltd
Telephone: +357 22 429 999, Fax: +357 22 314 288
E-Mail: astelar@dmark.eu
Augmentor RAIF V.C.I.C. Ltd (dissolution and liquidation 16/11/2022)
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
BLOCKNET TECHNOLOGIES RAIF V.C.I.C. PLC (dissolution and liquidation 29/11/2023)
Licence Number:
CySEC Registration Number: RAIF91 (Reg. Date: 29/11/2021)
Company Registration Number: 425745 (Registration Date: )
Manager: Byron Capital Partners Ltd
Telephone: +357 22 364 740, Fax: +357 22 364 750
E-Mail: investorRelations@byroncapitalpartners.com
CARIDANE RAIF V.C.I.C. LTD (dissolution and liquidation 01/12/2023)
Licence Number:
CySEC Registration Number: RAIF88 (Reg. Date: 16/11/2021)
Company Registration Number: 425710 (Registration Date: )
Manager: UFG Capital Investment Management Ltd (ex UFG WM Investment Management Ltd)
Telephone: +357 22 107242, Fax: +357 22 450775
E-Mail: compliance@ufgcapital.com
Cedmark RAIF V.C.I.C. Ltd (dissolution and liquidation 16/02/2023)
Licence Number:
CySEC Registration Number: RAIF112 (Reg. Date: 09/05/2022)
Company Registration Number: 428935 (Registration Date: )
Manager: Deltamark Fund Management Ltd
Telephone: +357 22 429 999, Fax: +357 22 314 288
E-Mail: info@dmark.eu
Corinth Capital RAIF V.C.I.C. Ltd (Dissolution and Liquidation 13/01/2023)
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
Crownglobal Capital RAIF V.C.I.C. Plc (under dissolution/liquidation 19/04/2021)
Licence Number:
CySEC Registration Number: RAIF50 (Reg. Date: 26/10/2020)
Company Registration Number: 411820 (Registration Date: )
Telephone: -, Fax: -
Dolfin Fund RAIF V.C.I.C. Plc (dissolution 27/07/2021)
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
EMPIREFUND VENTURES RAIF V.C.I.C. PLC (dissolution and liquidation 13/11/2023)
Licence Number:
CySEC Registration Number: RAIF126 (Reg. Date: 08/12/2022)
Company Registration Number: 440149 (Registration Date: )
Manager: AIFCAP Managers Ltd (ex AIF Capital Managers Ltd)
Telephone: +357 22 277299, Fax: +357 22 277290
E-Mail: info@aifcap.com
F.T.H (Financial Trade House) RAIF V.C.I.C. Ltd (dissolution/ liquidation 01/11/2022)
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
High End Investments RAIF V.C.I.C. Ltd (dissolution 14/03/2021)
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
HNL RAIF V.C.I.C. Public Ltd (Dissolution and liquidation 18/11/2020)
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
I.A. Centurion Investment Fund RAIF V.C.I.C. Plc (dissolution and liquidation 03/06/2022)
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
JKR FUND RAIF V.C.I.C. LTD (Dissolution and Liquidation 22/01/2024)
Licence Number:
CySEC Registration Number: RAIF82 (Reg. Date: 02/08/2021)
Company Registration Number: 419512 (Registration Date: )
Manager: AIFCAP Managers Ltd (ex AIF Capital Managers Ltd)
Telephone: +357 22 277299, Fax: +357 22 277290
E-Mail: info@aifcap.com
Klotho Capital Partners RAIF V.C.I.C. Ltd (dissolution and liquidation 16/12/2022)
Licence Number:
CySEC Registration Number: RAIF71 (Reg. Date: 29/03/2021)
Company Registration Number: 418375 (Registration Date: )
Manager: 7Q Asset Management Ltd
Telephone: +357 22763344, Fax: +357 22763355
E-Mail: info@7qam.net
LORENOR RAIF V.C.I.C. LIMITED (dissolution 11/07/2023)
Licence Number:
CySEC Registration Number: RAIF79 (Reg. Date: 19/07/2021)
Company Registration Number: 419418 (Registration Date: )
Manager: Inveqo Fund Management Ltd
Telephone: +357 22 666500, Fax: +357 22 666510
E-Mail: info@inveqo.net
MALAVET FUND RAIF V.C.I.C. LTD (dissolution and liquidation 16/11/2022)
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
Mercurion RAIF V.C.I.C. Ltd (dissolution and liquidation 28/08/2023)
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
NVI Asian Bridge International Investors RAIF V.C.I.C. Ltd (convertion to AIF at 18/07/2022)
Licence Number:
CySEC Registration Number: RAIF64 (Reg. Date: 08/02/2021)
 |<  < 1 - 2  >  >| 
Πιστοποιημένος εργοδότης
Great Place to work
THE COMMISSION
About us
Structure
Payable Fees
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
Conferences
REGULATED ENTITIES
AIF Management Companies
Investment Firms
UCITS & Management Companies
AIFM & MANCO
AIF
Regulated Markets
Multilateral Trading Facilities ( MTF)
Issuers
ASP
Crypto Asset Services Providers (CASP)
Crowdfunding Service Providers (CSP)
Digital Signature/Submission
Risk Based Supervision Framework
Focus Area
Innovation Hub
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.